Compliance Specialist
- Department
- Compliance
- Workplace
- Hybrid
The Compliance Specialist for Australia and New Zealand ensures adherence to legal, regulatory, and internal policy requirements within corporate, funds, and capital markets areas. Reporting to senior compliance leaders, the role acts as Deputy MLRO, offers guidance on client acceptance, liaises with regulators, conducts risk and compliance monitoring, supports investigations, and delivers compliance training. It involves preparing management reports and participating in compliance-related projects to maintain effective risk controls.
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