Apex Group is looking for a Compliance Analyst to coordinate and report on incidents, breaches and complaints. This full time role is based in Sydney.
As a Compliance Analyst, you will coordinate and report on incidents, breaches and complaints. You will also develop and implement solutions with the business to improve the quality of service to our clients.
Responsibilities and Qualifications
* Coordinate due diligence questionnaires
* Prepare compliance letters for clients
* Assist with the development and implementation of compliance policies and procedures
* Draft training material for compliance training
* High level attention to detail
* Excellent communication and analytical skills
* Understanding and interest in financial markets
* Knowledge of AML and AUSTRAC requirements
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