Compliance Officer - Melbourne, Australia - Apex Group Ltd

Apex Group Ltd

Verified Company

Melbourne, Australia

2 weeks ago

Posted by:

Olivia Brown

beBee Recruiter

Description

Compliance Officer

Description

Do you have compliance experience, and are you seeking a new full-time job in Melbourne? Apex Group is looking for a Compliance Officer.

As a Compliance Officer, you will be a trusted adviser and support the company's Compliance function in Melbourne and Brisbane.

You will also direct and coordinate the regulatory update in the APAC region, keeping abreast of compliance and regulatory changes and advising as appropriate.

To give you an idea of how this role would look and feel, here are some of the things you could expect to do:

Be a trusted adviser and support the Compliance function in Melbourne and Brisbane
Lead and coordinate the regulatory update in the APAC region
Keep abreast of the compliance and regulatory changes and advise as appropriate
Support other Asia Pacific countries, including China, Hong Kong, India, Japan and Singapore, as appropriate on other compliance matters
Advise on compliance issues relating to AML, KYC, FATCA, CRS etc
Other compliancerelated requirements, AML due diligence, PEP.
Professional Compliance qualification
Excellent people management skills at all levels
Excellent PC skills, including Word, Excel, and Access.

About our Company
Apex Group Ltd., established in Bermuda in 2003, is a global financial services provider. With 85 offices in 42 countries worldwide and over 10,000 employees. Apex delivers an extensive range of services to asset managers, capital markets, private clients and family offices.

The Group has continually improved and evolved its capabilities to offer a single-source solution through establishing the broadest range of services in the industry; including fund services, digital onboarding and bank accounts, depositary, custody and super ManCo services, business services including HR and Payroll and a pioneering ESG Ratings and Advisory service for private companies.

Apex Group includes FundRock, LRI and European Depositary Bank.

Job ID