Compliance Analyst - AML, Regulatory

• Company

  B & K Consulting

• Location

  Australia-Sydney

• Remuneration

  Low 6 figure base salary

• Position Type

  Permanent

• Employment type

  Full time

• Updated

  13-Nov-2013

• eFC Ref no

  1307143

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Compliance Analyst - AML, Regulatory, etc

This is an exciting opportunity for a Compliance Analyst to join a large, multi-national financial services institution based in the Sydney CBD Office.
Reporting to a Senior Manager and working closely with a team of Compliance professionals, you will be responsible for managing and delivering on Compliance specific projects.
Key functions of the role include:

• reviewing, updating and implementing compliance policies and procedures
• supporting and training various business units on a wide range of compliance related issues including AML and KYC issues, legislative changes etc
• driving enhancements to existing compliance framework
• responding to regulatory matters

The successful candidate will come from a dedicated compliance function in another financial services organisation. Experience in managing projects from start to finish and a demonstrable ability to influence a broad range of internal and external stakeholders is essential.
Degree qualifications in a relevant discipline e.g. finance or law will be highly regarded.
A strong remuneration package is on offer as is the chance to join a business with an exceptional culture.
If you meet the criteria and are interested in learning more, please APPLY NOW attaching your resume and we'll contact you for a confidential discussion.

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