Banking Legal & Compliance Officer

Job Details

Location Sydney Salary $70000 - $100000 per annum Job Type Ref BH-148029-3 Contact Posted over 5 years ago

The Role:

Reporting directly into the Chief Compliance Officer, this role will see you elevate your Compliance & Legal career with a thriving bank that has an extensive international network of across 12 countries. This critical role is to be the primal assistant to the Chief Compliance Officer in managing all duties for the Compliance & Legal department.


Responsibilities:

Timely AML / CTF & Sanctions screening and reporting duties, including transaction monitoring

Review and approve corporate client onboarding and perform periodic review (KYC)

Maintain and administer CDD records and metrics

Maintain the Compliance & Legal Register

Review and update policies & procedures that support the compliance framework

Facilitate o...