Australian Credit Finance Compliance Officer

Industry Category	Accounting / Finance	Position	General / Cost Accounting
Recruitment Department		Number Of Recruits	several
Work Location	Metro Manila (NCR) Pasig	Nature Of Work	Full Time
Gender Requirements	Male	Marriage Requirement	No marital status restrictions
Education Level	Bachelor's Degree	Work Experience	No work experience restrictions
Age Requirement	Above 18 years old	Salary Package	40000-45000 PHP / Monthly
Updated Date	2022-09-24	Valid Until	Long-term validity

JOB DETAILS

Key responsibilities of this role will include:

Implement an effective Compliance framework to support FBF Lending businesses which operate under an Australian Credit Licence (ACL);Develop and update Compliance Manuals & Policies, track changes to regulation and train staff;Manage the regular audit processManage incidents, errors & breaches;Handle client complaints, external audit and regulator enquiries;Provide regulatory advice in respect to marketing campaigns and communication complianceIdentify training needs from Australian Credit Representatives under ACLFacilitate reporting in respect of the effectiveness of the Compliance framework to senior management and Boards/Committees;Provide compliance input to other Strategic Projects as/when required;Other compliance duties, advisory and administrative (across both lending and asset management).

Experience desired:

Candidate must possess at least Bachelor's/College Degree, Professional License in Finance or equivalent3-5 years of Compliance experienceStrong regulatory compliance experience including working knowledge of the Australian Corporations Act and the National Consumer Credit Protection Act, Best Interest DutiesExperience and knowledge work with Australian Credit LicenseExposure to external auditors and regulatory bodiesExcellent communication and interpersonal skills across all levels of the businessPro-active and positive attitude with an ability to thrive in a fast-paced growth orientated environment.Have a great presentation and excellent written, oral and interpersonal communication skillsProficiency in Microsoft Office SuiteOutstanding organizational and planning skills with the ability to multitask effectively, manage timelines and meet deadlinesHas strong attention to detailsHas the ability to seek advice and accept feedback.Has an inquisitive mind, ability to solve problems and suggest appropriate solutionsSound business acumen, highly numerate, with excellent planning & analytical capabilities

Work Location / Working shifts: Ortigas, Pasig City

Hours of Operation: Australian Business Hours

Work Set up: Hybrid (2x/wk minimum)

OT entitlement: Yes - Client pre-approved

The Company offers a broad spectrum of professional services to small and medium sized businesses in Australia ranging from client relationship management, technology support, accounting and administration, paraplanning and creative marketing services among others. Our motto is ‘Powering your potential’.Our Directors are highly experienced with global BPO and ITO companies and have ambitious growth plans for the business.