Company: Bank of China (Fortune 500 Bank)
Position: Compliance Assistant
Team: Compliance
Location: Sydney CBD
Term: This is a Two Year Maximum Term Contract, with the possibility of becoming an on-going role after contract period has ended.
Closing Date For Applications: 15/10/2024
Agencies Please Note: This role is not open to agencies.

About Us In Australia

Bank of China Limited Sydney Branch was established in 1942 and was the first Chinese bank to establish operations in Australia. Since resuming banking operations in Australia in 1985, Bank of China, (including Bank of China Limited and Bank of China (Australia) Limited) has dedicated itself to promoting the Australia-China trade and economic relationship. Building on decades of local market financial experience and expertise, Bank of China has built a quick and highly efficient global service network supplying a diversified range of financial products. Bank of China offers a comprehensive range of financial products, and to date is the only Chinese bank operating in Australia holding a licence to deal with both retail and wholesale customers.





Responsibilities will include, but are not limited to:

Account Search and Regulatory

- Primarily responsible for the account search function in handling all external enquiries from government authorities, courts, enforcement agencies or professional firms
- Co-ordinate and preparation of regulatory registration and internal and external reporting
- Co-ordinate on committee resolutions and action items
- Coordinate and prepare legal and compliance related reports

Administration

- Conduct Legal and Compliance Department administrative functions
- Prepare reports to management and HQ
- Co-ordinate and prepare agenda, minutes, and other materials for meetings

Required Skills/Experience:

- 1 - 2 years of experience in the financial services industry preferred
- Relevant tertiary education
- Basic knowledge in financial products/industry and understanding of legal and compliance concepts
- Excellent proficiency in MS Word, Excel and Power Point skills
- Mature, independent and reliable

📌 Compliance Assistant (Sydney)
🏢 Important Group
📍 Sydney