Junior Compliance Officer | Recent Graduate | Inner West
The Company....
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Our client is an established financial services organisation providing consumer and commercial finance solutions to the Australian market.
With a strong industry reputation built on responsible lending and positive customer outcomes, the business fosters a professional yet down to earth culture where employees are encouraged to take ownership of their work and contribute ideas.
The Operations team are currently seeking experienced Settlements and Lending Support professionals to join the business on a six month temporary basis.
This opportunity would suit someone with a strong customer service focus, sharp attention to detail and a genuine interest in retail lending, settlements and loan support, who is available to start at short notice.
The Job....
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Reporting to the Settlements Team Leader or Retail Lending Team Leader, your duties will include:
Settlements
Assessing loan documents and supporting documentation to ensure they are complete, unaltered and appropriately executed in line with the credit decision
Verifying client identification in line with KYC, AML and fraud prevention requirements
Completing settlement checklists and verifying asset status, resolving discrepancies and obtaining PPSR lodgement
Liaising with the introducer network, RSMs and internal teams including Sales, Documentation and Credit
Preparing and issuing welcome letters,



loan documents and terms and conditions within required post settlement timeframes
Exercising ongoing vigilance for fraud risk and escalating potential issues as they arise
Lending Support
Assisting with stakeholder engagement and supporting introducer relationships, including inbound calls and correspondence
Completing KYC, AML and fraud prevention requirements for retail lending applications
Providing administrative support to the Retail Lending and Settlements functions in line with agreed SLAs
Supporting workflow management, including screening and directing calls in line with agreed service metrics
Contributing to projects and process improvement initiatives across the Retail Operations division
You....
To be successful in this role, you must have experience in the following areas:
A minimum of 12 months experience in settlements, lending support or loan administration within financial services
General understanding of retail lending across consumer and commercial product lines
Sound working knowledge of KYC, AML and responsible lending obligations
Excellent verbal and written communication skills
Robust organisational skills with the ability to multi task and meet deadlines in a fast paced environment
Availability to commit to a six month temporary assignment, with flexibility for an immediate or short notice start
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📌 Junior Compliance Officer | Recent Graduate | Inner West (Sydney)
🏢 SB Recruitment
📍 Sydney