悉尼换汇公司招聘全职合规官员

1： Manage the day-to-day compliance administration and checks
2: Good understanding Compliance needed
3: Monitoring the effectiveness of AML program and any corrective actions taken
4: Coordinate with regulatory authorities on regulatory enquiries, reporting, inspection or investigation, including but not limit to solicitor, external auditor and government bodies
5: Assist in reviewing and developing company policies and procedures and ensuring they are compliant with regulatory and are fit for purpose

Training Provided.