Job description:

- Assist in the monitoring, investigation, testing and reporting on the effectiveness of our compliance framework.
- Assist in the draft of group-wide reports on key incidents or said thematic reviews.
- Initial drafting of periodic reports to Committees and Business Management.
- Assist in maintaining robust relationships with internal stakeholders.
- Assist in the periodic reviews/updates to Policies and Procedures as well as client terms & agreements.
- Assist in regulatory/compliance-related responses to internal business units.
- Assist in managing regulatory license applications and providing AU regulatory guidance/best practice to onshore/offshore teams.
- Assist in maintain compliance registers, including Breaches, Conflicts of Interests and Training.

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📌 Saxo Bank | Compliance Analyst (Sydney)
🏢 BestForexBonus.com
📍 Sydney