• 1Search for courses by Study Area, Level and Location
  • 2We deliver you all the matched results
  • 3Choose one or more course providers to contact you
Industry

Distance from location (kms)

Exact 5 10 25 50

3

May

Compliance Analyst

Talent - Melbourne, VIC

IT
Source: uWorkin

JOB DESCRIPTION

  • 6 month contract +
  • Melbourne CBD location
  • Enterprise client
Our client is looking for an experienced Compliance Analyst to join on an initial 6 month contract with likely extensions. The ideal candidate will come from a Financial services background with a strong understanding of laws/regulations.

Skills

& Experience Required
  • Minimum 5 years senior analyst experience in compliance, preferably on FATCA and CRS, but if not areas like AML within a large financial institution.
  • Experience in reviewing Entity Setups
  • This experience must be demonstrated using laws/regulations/obligations to resolve escalated queries from financial institution staff
  • Strong excel skills
  • Good communication skills
Apply today!

For more information contact Melissa Haddad on 92367732 or email melissa.haddad@talentinternational.com