Compliance Officer (Doncaster)

**Qualifications & experience**
- Experienced compliance officer in finance industry

**Tasks & responsibilities**
- Providing guidance and direction to the Board and Senior Management on effective operation of the business AML/CTF Program
- Facilitation of an annual review of the risk assessment model to consider inherent ML/TF risk assessment across customer types, transactions and countries
- Oversight and support in implementation of the AML/CTF Program and AML/CTF Risk Assessment Model
- Address any AUSTRAC feedback regarding the business's risk management performance or AML/CTF compliance program

**Salary**: $48,000.00
- $90,000.00 per year

Schedule:

- 8 hour shift

**Experience**:

- Compliance Officer: 1 year (preferred)

Work Authorisation:

- Australia (required)

Work Location: In person Apply on Kit Job: kitjobau.com/job/3rb1qy