Compliance Specialist – Agent Oversight AU
Compliance Specialist – Agent Oversight AU Australia Job Description Ria's compliance department is the best-in-class global... more info
Compliance Specialist -Agent Oversight AUS
Salary:
80.00 - 100.00
Posted:
09-02-2025
Category:
Compliance Regulatory Affairs
Sydney,
Job Description
The role is for Ria Money Transfer, sister company of Xe. Ria's compliance department is the best-in-class global anti-money laundering (AML) and anti-terrorist financing (ATF) compliance department. To this end, we are hiring a Compliance Specialist – Agent Oversight AU. The AOS (Agent Oversight) team is responsible for administering all aspects of the company’s Compliance Agent Oversight Program, including Audits’ Quality Assurance and auditors’ training and support. The mission of the role is to ensure our agents are following the processes and procedures of the company in terms of Compliance. JOB FUNCTIONS / RESPONSIBILITIES Ensure the quality of the Audits across Australia. Prepare and participate in Agents Audits and training campaigns. Application of company’s compliance policies and internal procedures in agent oversight and compliance training. Training to the local team in Compliance. This role requires availability to travel around Australia (usually 1, up to 2 weeks max per month). The responsibilities of the Compliance Specialist - Agent Oversight are primarily to provide Compliance support to the money remittance business and its agents in adherence to anti-money laundering (AML) and other regulatory obligations in Australia. This role requires the candidate to liaise with Ria agents to ensure that compliance policies and controls implemented are practical and efficient. The candidate will be responsible for building relationships with other internal departments to meet Compliance goals. MINIMUM REQUIREMENTS Lawyer, Economics, or Business Administration Bachelor’s degree preferred. Courses, certificate, or studies in Compliance related matters (CAMS, ICA or similar) is a plus. Minimum of +2 years of experience in AML/CTF environment or Compliance Risk management. Strong analytical, operational, and problem-solving skills are a must. Strong verbal and written communication skills in English. Enthusiastic and self-motivated, with the ability to follow through with the tasks given. Knowledge of money laundering compliance requirements for money service businesses is highly considered. High attention to detail. #J-18808-Ljbffr
Job Details
Salary: 80.00 - 100.00
Posted: 09-02-2025
Category: Compliance Regulatory Affairs
Sydney,
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