Compliance Officer

Job Description:

RESPONSIBILTIES:
● Review sales and project related documents to ensure compliance of all sales and project administration processes and internal compliance guidelines
● Review internal workflow, practices, and documents to ensure the business is compliant with laws and regulations.
● Assess credit applications to ensure they meet company standards and risk management criteria.
● Use software to conduct credit checks, perform title searches, and manage PPSR Registrations.
● Assist Customer Service Team in creating documents such us Deeds of variation and Payment Plans.
● Assist with internal training for employees in terms of internal compliance as well as industry regulations

Qualifications:
● Bachelor’s degree in legal and compliance area is preferred Experience:
● Relevant experience is preferred.

Skills:
● Strong attention to detail
● Strong communication skills
● Ability to multi-task, prioritize and manage time efficiently
● Proficient in computers and software
● Organized and able to meet deadlines PERFORMANCE GOALS/KPIs:
● Ensure 90% compliance check for each project within 1 business day, the rest 10% within 2 business days
● Compliance check quality - 100% correctness after two-round checks
● Compliance documentation or other required work - complete within required time with 100% correctness