Our Client:
Our banking client is looking for the Compliance Officer to join their distribution to cope with the company expansion.
Job Description:
- Ensure compliance with regulatory requirements and internal policies.
- Conduct regular audits and risk assessments to identify compliance gaps.
- Develop and implement compliance training programs for staff.
- Liaise with regulatory bodies and prepare necessary reports.
- Monitor changes in regulations and update policies accordingly.
Requirements:
- Bachelor’s degree in Law, Finance, or related field.
- Previous experience in a compliance role within the banking sector.
- Strong understanding of Australian banking regulations and compliance standards.
- Excellent analytical and problem-solving skills.
- Strong communication skills, both written and verbal.