Compliance Officer

The company underwrites workers' compensation for small and mid-sized employers. Third-party administration is the other half of the business, processing self-funded health claims. Continuing education credits are tracked and reimbursed.

We are adding a Compliance Officer to our Regulatory Compliance team. This role prepares for regulatory exams and works directly with examiners.

Day to day

• Monitor compliance with BSA/AML, OFAC and consumer rules such as Reg E, Reg Z and TRID.
• Track regulatory changes and assess their effect on products and processes.
• Train employees on annual compliance topics and new rules.
• Report compliance metrics to the compliance committee and board.

You'll need

• 3-5 years of compliance, audit or risk experience in banking or financial services.
• Familiar with AML monitoring systems such as Verafin or Abrigo.
• Comfortable training groups and presenting to committees.
• Organised, with a careful approach to documentation.
• Working knowledge of BSA/AML, OFAC and consumer lending regulations.

What you get

• Superannuation on top of salary.
• Paid parental leave.
• Annual bonus.
• Employee assistance program.
• Above-award pay rates.
• 17.5% leave loading.
• Flexible hours.

You must have full working rights in Australia.

Applications close when we find the right person, so get in early.

Start: Within 30 days.

Demo job created on 11jobs for testing and demonstrations. It is not an actual opening at Caskkit Insurance Services.