Assistant Compliance Manager |Legal & Compliance |Bank of China Sydney
Bank of China is seeking an energetic and highly motivated Assistant Compliance Manager to join the Sydney Office.
This is a Two Year Term Contract, with robust potential to convert to an ongoing role upon successful completion.
Provide administrative, reporting and coordination support to the Legal and Compliance Department, assisting with the effective delivery of the Department’s day-to-day activities and compliance-related processes.
Key Responsibilities
- Provide administrative support for compliance monitoring, control testing, incident tracking and other compliance activities.
- Handle account search requests and coordinate responses to external enquiries from government authorities, courts, law enforcement agencies and professional firms.
- Assist with maintaining the compliance obligations register and relevant policy and procedure records.
- Prepare and coordinate periodic management, Head Office and regulatory reports,
including collecting information from relevant business units.
- Maintain departmental records, registers, filing and document-control arrangements.
Skills, Experience and Qualifications
- At least 2 years’ relevant office administration experience; banking or financial services experience is an advantage.
- Strong written communication and report-writing skills in English and Mandarin.
- Proficient in Microsoft Office, particularly Word, Excel and PowerPoint.
- Well-organised, detail-oriented and able to manage competing priorities with minimal supervision.
- Proactive, reliable and able to communicate effectively and work collaboratively with internal stakeholders.
- A relevant tertiary qualification and basic knowledge of banking or compliance are desirable.
Work Rights Candidates must have full Australian working rights.
📌 Assistant Compliance Manager (Sydney)
🏢 Bank Of China
📍 Sydney
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