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Responsibilities
- Support regulatory applications, maintain current regulatory licenses & compliance risk analysis.
- Approval of compliance manuals, policies, and procedures.
- Coordinate review of existing, new, and proposed regulations that are relevant to the firm and communicate to the appropriate business lines
- Serve as the primary contact person for the competent authorities, provide advice, recommendation and respond to ad hoc queries from the Business regarding specialist Australian compliance matters.
- Maintaining records and reporting including incident management and complaints resolution systems.
- Oversees the remediation of non-compliance issues including timely resolution of Internal Audit findings, self-disclosed non-compliance issues, remediation commitments, and the recommendations of the Compliance Monitoring Plan.
- Be part of the compliance committee with ongoing employee training and provide guidance and mentoring for the compliance team members.
Qualifications
- Bachelor’s Degree (Preferably in Law, Finance, Business Administration, Accounting, or any AML and Compliance-related career).
- Preferably ICA Certified Compliance Specialist or equivalent.
- Minimum 1 year/Sound previous experience in the AML and Compliance function.
- Good knowledge of the Corporations Act, ASIC, AFCA and AUSTRAC, and other local regulatory requirements is a must.
- Sound proven compliance experience or relevant department experience at an ASIC-regulated firm or other financial institution.
- A legal background is a great advantage.
Required Skills
- Legal Issues
- Legal Writing
- Trade Compliance Processes
- Communication Skills
Job Details
- Location Amman - Jordan
- Industry Accounting & Finance
- Job Type Full-Time
- Degree Bachelor
- Experience 1 - 3
- Nationality Unspecified
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