Compliance Officer
In this role, your expertise as an enforcement officer will be crucial to upholding public health regulations. Beyond resilience... more info
Forex Compliance Officer (Bilingual English & Mandarin)
Salary:
100.00 - 125.00
Posted:
17-01-2025
Category:
Protective Services
Willoughby City Council,
Job Description
About Us We are a leading global financial technology company based in Sydney. Established in 2014, the RZ Group has managed over $5 billion in payment transaction volume across 100+ currencies in over 85 countries. With an extensive network of global financial and banking partners combined with the latest cutting-edge financial technology, we are able to facilitate swift, secure, and cost-effective payments seamlessly for customers all around the globe. 2025 will be a crucial year for us; we understand the importance of attracting and retaining talent, so we have onboarded new HR and Operations team members to foster a positive work culture. We are calling you to contribute to our success and grow with us! Responsibilities Client onboarding: Facilitate a smooth onboarding process for new clients ensuring KYC compliance. Customer Support: Address queries in a prompt manner, related but not limited to banking, KYC, and transaction monitoring. Compliance: Ensure all FX-related activities comply with relevant financial regulations and company policies. Relationship management: Use your interpersonal skills to build and maintain relationships with all stakeholders. Documentation: Maintain detailed and high-level accuracy records in our systems. Collaboration: Work with cross-functional teams to resolve FX transactional issues and provide advice on risk identification. Assist in the development and maintenance of departmental procedures and provide input on improving FX transaction monitoring processes. Requirements Degree holder in any discipline, bachelor’s degree in finance, economics, or a related field. Previous experience in a similar role within the financial services or fintech industry is highly regarded. Knowledge of foreign exchange markets and regulations. Excellent communication and interpersonal skills. Customer-centric, hardworking, detail-oriented with a can-do attitude. Proficiency in MS Office (Word, Excel, Outlook). Bilingual in English and Mandarin. This is an entry-level role, so we are open to seeing graduate candidates as long as you have a keen interest in the finance services industry. In return, we will offer you monthly team-building events, birthday leave, and a competitive package including bi-annual performance bonuses. #J-18808-Ljbffr
Job Details
Salary: 100.00 - 125.00
Posted: 17-01-2025
Category: Protective Services
Willoughby City Council,
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