Job Title

The Role:Reporting directly into the Chief Compliance Officer, this role will see you elevate your Compliance & Legal career with a thriving bank that has an extensive international network of across 12 countries. This critical role is to be the primal assistant to the Chief Compliance Officer in managing all duties for the Compliance & Legal department.Responsibilities:Timely AML / CTF & Sanctions screening and reporting duties, including transaction monitoringReview and approve corporate client onboarding and perform periodic review (KYC)Maintain and administer CDD records and metricsMaintain the Compliance & Legal RegisterReview and update policies & procedures that support the compliance frameworkFacilitate ongoing compliance trainingto all bank employeesDraft and vet contracts with third party legal and counterpartiesSupport with legal search and provide updates about regulatory changes to the Senior ManagementTranslate compliance documents and reports for the Head OfficeKnowledge, Skills and Experience:Tertiary degree in Finance, Business and/or LawBasicknowledge of Prudential Standards, ASIC Guidelines and AMLCTF requirementsGood understanding of Australian financial markets and basic licensing obligations (banking & AFSL license) is desirableHighly motivated, capable of multi-tasking, and willingness to learn and develop within the roleGood time management skills with the ability to prioritisetasks in order of urgencyKnowledge of Chinese regulations and financial services laws is highly desirableAbility to speak / type / read ChineseFor further information on this role or to confidentially apply, please send an up to date CV to eugena.g.a4lm85juzno@ethosbc.aptrack.cocontact Eugena Gong on 02 8227 9200 or apply directly via the Apply for this job button. Only WORD FORMAT resumes will be accepted. #J-18808-Ljbffr