* Compliance Officer
* Leading Telco Provider
* Day Rate Contract: Up to $700 + Super
* Initial 12-Month Contract | Long-term potential
* Hybrid Role: Macquarie Park & WFH
* Identity Verification | Authentication | KYC
The Opportunity
Our client, a leading Telecommunication provider is seeking a Compliance Officer to join a newly created team servicing one of the most critical projects in the organisation supported by a Big 4 Consultancy.
The Role
The program centres on identity verification and authentication overseeing the compliance framework by mapping regulatory obligations to technical controls ensuring identity verification and authentication processes are watertight.
What You Will Be Doing
* Build and maintain a comprehensive compliance register, ensuring every regulatory clause is mapped and evidenced.
* Continually update the register as regulators evolve their standards.
* Review and validate evidence to demonstrate that authentication and KYC (Know Your Customer) obligations are consistently met.
Desirable Skills
* Experience with identity and/or authentication
* Experience in a highly regulated environment such at Telco or Banking or with identity providers such as Equifax or GBG.
* High-level proficiency in Excel
Application Details
If you would like to be considered for this role, please click apply and submit your resume preferably as a MS Word Doc.
Key Words
Identity, authentication, Equifax, greenID, regulatory, KYC (Know Your Customer), digital identity, controls mapping, AML, regulatory mapping, identity verification.
For more information please contact Steffan Rees of Aurec Recruitment.
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