Compliance Manager Compliance Manager …

Michael Page
à Sydney, Nouvelle-Galles du Sud, Australie
CDD, Plein-temps
Dernière candidature, 07 août 20
AU$120,000 - AU$150,000
Michael Page
à Sydney, Nouvelle-Galles du Sud, Australie
CDD, Plein-temps
Dernière candidature, 07 août 20
AU$120,000 - AU$150,000
Michael Page
Looking for a mandarin and english speaking accountant to assist with compliance policies and procedures and projects around implementation.

Largest growing international bank

Job Description

  • Draft, review and update Compliance policies and procedures;
  • Advise and implement regulatory and internal requirements that relate to the bank's businesses and operations;
  • Project manage and advise on regulatory changes such as FACTA, CRS, banking codes and other internal requirements;
  • Ensure all registration, licensing and reporting are all in compliance;
  • Provide advisory supports to businesses in accordance with applicable laws, regulations, guides, codes or industry practices;
  • Lead investigations or other compliance related inspections and monitoring;
  • Liaise and manage enquiries from regulators, government authorities, industry bodies or professional advisers such as ASIC, ACCC, AFCA, Police, ABA, BCCC, and auditors;
  • Manage and investigate customer complaints;
  • Provide training to staff on compliance related matters;
  • Liaise with and respond to Head Office requests on a timely
  • Perform regular review and monitoring of branch and business compliance with the industry codes, policies and laws and regulations;
  • Liaise and coordinate responses to Head Office requests on a timely basis;
  • Prepare and coordinate compliance committee papers

The Successful Applicant

  • Qualified accountant
  • English and mandarin speaking and writing
  • experience with compliance within banking

What's on Offer

rewarding package within a rapidly growing organisation

Descriptif de l'entreprise

Michael Page has four decades of expertise in professional services recruitment. We were established in London in 1976, and over this period we've grown organically to become one of the best-known and most respected consultancies, with an office network spanning six continents.

While size has its advantages, it doesn't define us - the nature of our organic growth means that each new office is integrated into the region that it serves. It also means that as an employer looking to hire, or as a candidate aiming to grow your career you have the best of both worlds; a team that understands the market and geography you operate in, plus the resources and expertise of an international network at your disposal.

Our teams are broken down to focus on industry, assignment type, salary level and location, so your hiring requirements or job search will all be handled by a specialist who knows your sector inside-out. We are confident that our expertise can add value to your recruitment or job search process.

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