Risk and Compliance Officer
Colcap Servicing Pty Ltd
- Taguig, PhilippinesTaguig, Metro Manila, PhilippinesTaguigMetro ManilaPhilippinesPhilippines
- 30.000,00 PHP - 35.000,00 PHP / monthPHP300003500030000MONTH
- Toàn thời gianFULL_TIME
Công việc đã đóng.
Miêu Tả Về Công Việc
The Risk and Compliance Officer's role is to generally work closely with Legal, Risk and Compliance Executive based in Sydney, Australia to assist with risk and compliance related activities of the business.
Tasks Responsibilities
Anti-Money Laundering (AML)
- AML transaction monitoring daily
- Assisting with AML control testing and audits
- Assisting with AML process and procedures
Risk
- Assisting with managing identified Risk issues,
- Risk remediation work;
- Assessing Risk & Quality Assurance statements
- Assisting with oversight of implementation of Risk process and procedures
- Critically reviewing and investigating multiple risk registers (such as breach, data privacy breach, escalated external dispute resolution complaints, incident and identified risk registers)
Audit
- Assisting with gathering information for audit requirements
Others
- Actioning other tasks or duties due to business exigencies or as deemed necessary by Management to achieve business goals
Trình độ tối thiểu
- 2 or more years of related experience
- Experience in Australian mortgage and financial regulatory frame, an advantage
- Ability to work in a fast-paced environment
- Strong verbal and written communication skills
- Positive attitude, goal-oriented and self-motivated
- Excellent work ethic
- Ability to work with less supervision; team player
- Good attention to detail; strong understanding of the importance of accuracy and quality
- Ability to work efficiently and effectively, especially under pressure, in a fast-paced environment
- Time management and multi-tasking skills
Đặc quyền và lợi ích
- Special Leave Benefits for Women
- Single Parent Leave
- Medical / Health Insurance
- Paid Sick Leave
- Paid Bereavement/Family Leave
- Paid Holidays
- Paid Vacation Leave
- Maternity & Paternity Leave
Kỹ năng cần thiết
- Auditing and Compliance
Khóa học ưa thích
- Accountancy & Legal Management
Tóm tắt công việc
- Trình Độ Công Việc
- Trình độ nhân viên cấp trung bình / cấp quản lý
- Ngành Nghề
- Accounting and Finance
- Yêu cầu học vấn
- Tốt nghiệp Cử nhân
- Nhà tuyển dụng trả lời hồ sơ
- Sometimes
- Địa chỉ văn phòng
- Accralaw Tower corner 2nd Ave and 30th Street
- Ngành nghề
- Financial Services
- Vị trí đang tuyển
- 1 vị trí tuyển dụng mới
- Trang web
- https://www.colcap.com.au
Về Colcap Servicing Pty Ltd
Colcap Servicing Pty Ltd is a branch of an Australian corporation based in Sydney, NSW founded in 2006. The company specializes in originating and servicing its white labelled mortgage offering with third party distributors as well as direct retail customers. The business has acquired and originated in excess of 3 billion AUD worth of assets over its history and provided financial products to more than 45,000 customers.