Compliance Officer

Responsibilities

• Support regulatory applications, maintain current regulatory licenses & compliance risk analysis.
• Approval of compliance manuals, policies, and procedures.
• Coordinate review of existing, new, and proposed regulations that are relevant to the firm and communicate to the appropriate business lines
• Serve as the primary contact person for the competent authorities, provide advice, recommendation and respond to ad hoc queries from the Business regarding specialist Australian compliance matters.
• Maintaining records and reporting including incident management and complaints resolution systems.
• Oversees the remediation of non-compliance issues including timely resolution of Internal Audit findings, self-disclosed non-compliance issues, remediation commitments, and the recommendations of the Compliance Monitoring Plan.
• Be part of the compliance committee with ongoing employee training and provide guidance and mentoring for the compliance team members.

Qualifications

• Bachelor’s Degree (Preferably in Law, Finance, Business Administration, Accounting, or any AML and Compliance-related career).
• Preferably ICA Certified Compliance Specialist or equivalent.
• Minimum 1 year/Sound previous experience in the AML and Compliance function.
• Good knowledge of the Corporations Act, ASIC, AFCA and AUSTRAC, and other local regulatory requirements is a must.
• Sound proven compliance experience or relevant department experience at an ASIC-regulated firm or other financial institution.
• A legal background is a great advantage.

Required Skills

• Legal Issues
• Legal Writing
• Trade Compliance Processes
• Communication Skills

Job Details

• Location: Amman - Jordan
• Industry: Accounting & Finance
• Job Type: Full-Time
• Degree: Bachelor
• Experience: 1 - 3
• Nationality: Unspecified