Job Description

Junior Compliance Officer | Recent Graduate | Inner West The Company….. n

Our client is an established financial services organisation providing consumer and commercial finance solutions to the Australian market. With a robust 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.

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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….. n

Reporting to the Settlements Team Leader or Retail Lending Team Leader, your duties will include:

Settlements n

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- Assessing loan documents and supporting documentation to ensure they are complete, unaltered and appropriately executed in line with the credit decision
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- Verifying client identification in line with KYC, AML and fraud prevention requirements
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- Completing settlement checklists and verifying asset status, resolving discrepancies and obtaining PPSR lodgement
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- Liaising with the introducer network, RSMs and internal teams including Sales, Documentation and Credit
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- Preparing and issuing welcome letters,



loan documents and terms and conditions within required post settlement timeframes
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- Exercising ongoing vigilance for fraud risk and escalating potential issues as they arise
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Lending Support nn
- Assisting with stakeholder engagement and supporting introducer relationships, including inbound calls and correspondence
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- Completing KYC, AML and fraud prevention requirements for retail lending applications
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- Providing administrative support to the Retail Lending and Settlements functions in line with agreed SLAs
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- Supporting workflow management, including screening and directing calls in line with agreed service metrics
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- Contributing to projects and process improvement initiatives across the Retail Operations division
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You…. n

To be successful in this role, you must have experience in the following areas:

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- A minimum of 12 months experience in settlements, lending support or loan administration within financial services
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- General understanding of retail lending across consumer and commercial product lines
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- Sound working knowledge of KYC, AML and responsible lending obligations
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- Excellent verbal and written communication skills
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- Strong organisational skills with the ability to multi task and meet deadlines in a fast paced environment
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- 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