悉尼换汇公司招聘全职合规官员
公司名称
Harvard Global Pty Ltd
工作性质
全职
学历要求
Bachelor
签证要求
永居签证
工资水平
面议
工作亮点
团队友善,成长空间
工作介绍
1: Manage the day-to-day compliance administration and checks
2: Good understanding Compliance needed
3: Monitoring the effectiveness of AML program and any corrective actions taken
4: Coordinate with regulatory authorities on regulatory enquiries, reporting, inspection or investigation, including but not limit to solicitor, external auditor and government bodies
5: Assist in reviewing and developing company policies and procedures and ensuring they are compliant with regulatory and are fit for purpose
Training Provided.
2: Good understanding Compliance needed
3: Monitoring the effectiveness of AML program and any corrective actions taken
4: Coordinate with regulatory authorities on regulatory enquiries, reporting, inspection or investigation, including but not limit to solicitor, external auditor and government bodies
5: Assist in reviewing and developing company policies and procedures and ensuring they are compliant with regulatory and are fit for purpose
Training Provided.
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