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Compliance officer

Newcastle
Recruit and Consult
Posted: 15 April
Offer description

Monday to Friday, this role will see you manage compliance across both sales and broader business operations. You will ensure adherence to AML/CTF obligations, Fair Trading requirements, privacy legislation and internal policies, while acting as the trusted go-to compliance officer for the team.

* Maintain registers and documentation for reporting
* Oversee compliance with privacy legislation and data protection
* Conduct file reviews and audits, and identify risks and solutions
* Ensure systems and technology meet regulatory requirements
* Deliver and coordinate compliance and training
* Support licensing, CPD, and regulatory requirements for all staff
* Provide regular legislative updates to the business
* Support staff with AML best practices and reporting
About the company:

An established real estate brand built on integrity and professionalism, this business is ahead of the curve with strong systems, efficient processes, and excellent resources. They offer a supportive, success-driven culture with a core team of long-term staff who have spent 10 + years in the business. Based in a modern office with the very best technology and systems they provide a welcoming and collaborative environment where you can thrive.

Experience required:
* Knowledge of sales, AML and privacy legislation
* Experience training staff is highly desirable
* Strong attention to detail
* Up to $120,000
* Monday to Friday
* Long-term role and stable business
* Access to training to maintain knowledge
* CPD Training costs are covered annually
How to apply:

Click APPLY or contact Carlie Barnett on 0450 668 223 for a confidential discussion.

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