₱ 40000-45000PHP/月

Australian Credit Finance Compliance Officer

Full TimeNational Capital Region (NCR) Bachelor's Degree 经验不限
2022-09-24 243有效期至 Valid for a long time

职位要求

行业
Accounting / Finance
职位
General / Cost Accounting
招聘部门
—
招聘人数
若干
性别要求
Male
婚姻要求
No marital status restrictions
年龄要求
18岁以上
更新日期
2022-09-24

职位描述

JOB DETAILS

Key responsibilities of this role will include:

Implement an effective Compliance framework to support FBF Lending businesses which operate under an Australian Credit Licence (ACL);Develop and update Compliance Manuals & Policies, track changes to regulation and train staff;Manage the regular audit processManage incidents, errors & breaches;Handle client complaints, external audit and regulator enquiries;Provide regulatory advice in respect to marketing campaigns and communication complianceIdentify training needs from Australian Credit Representatives under ACLFacilitate reporting in respect of the effectiveness of the Compliance framework to senior management and Boards/Committees;Provide compliance input to other Strategic Projects as/when required;Other compliance duties, advisory and administrative (across both lending and asset management).

Experience desired:

Candidate must possess at least Bachelor's/College Degree, Professional License in Finance or equivalent3-5 years of Compliance experienceStrong regulatory compliance experience including working knowledge of the Australian Corporations Act and the National Consumer Credit Protection Act, Best Interest DutiesExperience and knowledge work with Australian Credit LicenseExposure to external auditors and regulatory bodiesExcellent communication and interpersonal skills across all levels of the businessPro-active and positive attitude with an ability to thrive in a fast-paced growth orientated environment.Have a great presentation and excellent written, oral and interpersonal communication skillsProficiency in Microsoft Office SuiteOutstanding organizational and planning skills with the ability to multitask effectively, manage timelines and meet deadlinesHas strong attention to detailsHas the ability to seek advice and accept feedback.Has an inquisitive mind, ability to solve problems and suggest appropriate solutionsSound business acumen, highly numerate, with excellent planning & analytical capabilities

Work Location / Working shifts: Ortigas, Pasig City

Hours of Operation: Australian Business Hours

Work Set up: Hybrid (2x/wk minimum)

OT entitlement: Yes - Client pre-approved

公司介绍

更多
The Company offers a broad spectrum of professional services to small and medium sized businesses in Australia ranging from client relationship management, technology support, accounting and administration, paraplanning and creative marketing services among others. Our motto is ‘Powering your potential’.Our Directors are highly experienced with global BPO and ITO companies and have ambitious growth plans for the business. 

职位申请