Posted on: 7/02/2018

Job type: Permanent

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2-3 years Compliance/AML experience
Fluent Mandarin & English speaker and writer
Ability to challenge the business, take charge

An exciting opportunity has come up for a Compliance professional with 2-3 years Compliance/ AML experience in Australia, to join an international bank in Melbourne, in their Compliance/ AML team.

Due to the size of the bank, this is an excellent opportunity for someone looking to gain broad exposure in a banking environment as you will working closely with the CRO and have a direct influence on the Compliance function.

In this role you are responsible for but not limited to:

  • Developing and maintaining the framework, keeping up to date on policies and procedures
  • Conduct compliance monitoring
  • Assist with annual lodging of AML/CTF Compliance reports to AUSTRAC
  • Review daily transactions
  • Investigate reports on incident breaches
  • Assist Operational Risk register workshops with the stakeholders
  • Conduct on going OCDD/ECDD reviews for the business units
  • Read and translate incoming and changing compliance regulations
  • Be aware of business continuity arrangements

To be considered for this role:

  • Must have minimum 2 years local Australian experience in AML/ Regulatory compliance
  • Must speak, read, and write in perfect Mandarin and English
  • Strong personality, not afraid to take charge or challenge the business

Please apply below or send your CV to if you are a suitable candidate for this role, please note only candidates that meet these requirements will be contacted and/or shortlisted.

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Apply for Compliance Assistant Manager
Job Reference: 2B/59365

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