An established and growing financial services organisation is seeking an experienced Risk Compliance Contractor to provide immediate support across its risk, compliance and financial crime functions.
This is a hands-on contract opportunity suited to a practical and commercially minded compliance qualified who can quickly add value in a fast-paced environment.
Key Focus Areas The immediate priority for this role will be: Onboarding investors in accordance with AML/CTF requirements and internal AML programs Customer due diligence, KYC and financial crime obligations Reviewing marketing and promotional materials to ensure compliance with regulatory requirements and avoid misleading or deceptive statements Supporting compliance monitoring and obligations management activities Providing practical compliance advice to business stakeholders Assisting with regulatory and governance initiatives Supporting risk assessments, compliance frameworks and reporting activities Contributing to ongoing enhancement of financial crime, risk and compliance controls About You To be successful, you will ideally bring: 5+ years' experience in Risk, Compliance,
Financial Crime or Governance within financial services Strong knowledge of AML/CTF obligations and investor onboarding processes Experience reviewing marketing collateral, client communications and promotional materials Understanding of AFSL obligations and broader regulatory requirements Experience in funds management, wealth management, banking, superannuation or financial services Strong stakeholder engagement and communication skills Ability to work autonomously and hit the ground running What's on Offer Immediate start $600 + Super per day Melbourne CBD location High-profile role with exposure to senior stakeholders Opportunity to make an immediate impact within a growing financial services business If you're a compliance professional with AML/CTF and regulatory compliance experience and are available at short notice, we'd love to hear from you.
Consultant ****** Reference number: BH-***** Profession:Risk ComplianceFinancial Crime / Fraud Company: Bluefin Resources Date posted: 11th Aug, ****