Compliance Officer (Senior QA)
Add expected salary to your profile for insights We are looking for a Compliance Officer (Senior QA) who is ready to be... more info
Senior Fx Compliance Officer
Salary:
80.00 - 100.00
Posted:
14-03-2025
Category:
Compliance Regulatory Affairs
Job Description
Join to apply for the Senior Fx Compliance Officer role at Ruizean Group 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, and 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 Regulatory Compliance & Risk Management: Develop and enforce compliance policies for FX trading, ensuring alignment with AML/CTF laws and other relevant regulations. Conduct compliance risk assessments, manage audits, and liaise with regulatory authorities. Client Onboarding & KYC: Assess customer risk levels, and implement screening frameworks whilst ensuring a smooth onboarding process for new clients. Transaction Monitoring & Financial Crime Prevention: Manage transaction monitoring systems, investigate suspicious activities, file SARs/SMRs, and enhance fraud detection measures. Training & Internal Compliance Awareness: Develop and deliver training programs on compliance policies, AML/CTF risks, and ethical trading practices to promote a strong compliance culture. Relationship management: Use your interpersonal skills to build and maintain relationships with all stakeholders. Documentation: Maintain detailed and high level of accuracy records in our systems. Collaboration: Work with cross-functional teams to resolve FX transactional issues and provide advice on risk identification. Requirements Degree holder in any discipline, bachelor’s degree in finance, economics or a related field. 5 years plus experience in a similar role within the financial services or fintech industry. Strong knowledge of foreign exchange markets and regulations. Excellent analytical, communication and interpersonal skills. Customer centric, hardworking, detail oriented with a can-do attitude. Proficiency in MS Office (Word, Excel, Outlook). This is an exciting opportunity to work in a fast-paced, dynamic environment. In return, we will offer you monthly team building events, birthday leave and a competitive package including bi-annual performance bonus. Seniority level Mid-Senior level Employment type Full-time Job function Legal #J-18808-Ljbffr
Job Details
Salary: 80.00 - 100.00
Posted: 14-03-2025
Category: Compliance Regulatory Affairs
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