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  • Compliance Officer - Melbourne - Resource Labour Hire

    Resource Labour Hire
    Resource Labour Hire Melbourne

    2 weeks ago

    Default job background
    Description

    Compliance Officer

    Resource Labour Hire is seeking a skilled and qualified Compliance Officer for a company in Kensington.

    The Position:

    The role of this position is to provide the services of a Compliance Officer (CO) to Amal Express Pty Ltd and its affiliates in Australia. The CO will maintain and coordinate relationships with staff, regulators, and agents.

    Key Responsibilities:

    • Maintain and coordinate relationships with staff, regulators, and agents.
    • Assess and report on compliance risks and recommend measures to address them.
    • Act as the contact person for authorities/regulators in addressing any compliance issues.
    • Prepare, maintain, and disseminate the Compliance Manual, policies, and procedures.
    • Keep all relevant records required in accordance with applicable laws and rules.

    Qualifications:

    • Tertiary education degree in business, accounting, or legal areas, or relevant work experience in compliance particularly AML/CTF Act of Australia.
    • Fluency in Somali language and optional fluency in Arabic language.
    • Ability to update compliance knowledge regularly and share information with staff and agents.

    Requirements:

    • Continual licenses as registered Amal Enterprises money transfer business and its affiliates as required by Amal operations.
    • Satisfactory ratings by independent reviewers and regulatory examiners.
    • Penalties for breach of AML/CTF laws and regulations.

    This is a critical role that requires strong leadership and communication skills, as well as a deep understanding of AML/CTF laws and regulations. If you have experience in compliance and are passionate about ensuring regulatory requirements are met, please submit your resume and cover letter for consideration.


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