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    Risk & Compliance Manager - Sydney, Australia - eFinancialCareers Ltd.

    eFinancialCareers Ltd.
    eFinancialCareers Ltd. Sydney, Australia

    3 weeks ago

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    Description

    Risk & Compliance Manager

    Morgan McKinley Sydney, Australia Posted 5 days ago Hybrid Job Permanent AUD AUD per annum + + super + bonus

    About the Role:

    • Facilitate workshops to undertake risk and control assessments and maintain relevant documents
    • Develop, regularly review and update required company policies to ensure adherence to regulatory standards
    • Identify and mitigate compliance risks; oversee AML/CTF program, KYC and Third-party Due Diligence management
    • Establish a monitoring system to track and report on compliance issues, preparing regular reports for management
    • Liaise with external regulatory bodies, legal advisors, and partners for compliance-related matters

    About You:

    • Minimum 5+ years' experience in risk management and compliance within financial services
    • Strong analytical and problem-solving skills
    • Excellent attention to detail
    • Ability to influence senior leaders and develop relationships with key stakeholders
    • Join a high-energy enviroment where your contribution directly impacts our success.
    • Collaborate with a diverse and talented team committed to driving innovation in fintech
    • Hybrid work arrangement, a mix of in-office and work from home

    As a global professional recruitment consultancy, Morgan McKinley connects specialist talent with leading employers across multiple industries and disciplines such as Commerce & Industry, Financial Services and Professional Services companies.

    We also have the capacity to remotely source, manage and supply talent to locations across the APAC region, with recruitment hubs in five key business and financial centres.

    We have established ourselves as a preferred supplier to many of the major players in our specialist sectors, as well as with thousands of employers of SMEs/ start-up nature. Our worldwide network of offices and international candidate management system offers our clients and candidates the best talent and opportunities from all corners of the globe.

    Our comprehensive command of traditional and innovative candidate sourcing methodologies, meticulous vetting and selection processes and pioneering candidate care programme allows us to deliver an unrivalled talent pool to all our clients, supported by detailed reporting capabilities and a selection of ancillary support services that ensures our service meets and evolves with their needs.

    Our consultants are experts in their fields with a detailed knowledge of their local markets, averaging four years' specialist recruitment experience working with clients ranging from SMEs and start-ups to multinational corporations. The expertise of our consultants is strengthened by rigorous quality management and review procedures, which continuously brings out the best from our consultants however the requirements evolve.

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