Compliance operations officer | melbourne, au
Melbournecapital.com
...checks and verify wholesale-client categorisations to guarantee compliant client onboarding. • Policy Governance: Maintain and continuously improve the Compliance Manual, policies and procedures in line with evolving ASIC and AUSTRAC requirements. • Regulatory Engagement: Coordinate, prepare and respond to ASIC, AUSTRAC and [...]
Category Education, Training, & Library