採用情報｜KVB Global

We are currently seeking a self-motivated and dedicated Manager for our Risk and Compliance for Australian business. You will be responsible for providing support for legislation and regulatory provisions relating to Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) to the compliance department and relevant operational areas.

The main job responsibilities include but not limited to:

Design the compliance framework and implement procedures to ensure conformity with legal, regulatory and local policy requirements and obligations;
Revise risk and compliance policies and procedures (e.g. AML, CTF etc) where needed to identify, mitigate and manage compliance risk;
Work closely with the stakeholders including regulators, company registry, bankers, business partners, lawyers on business and regulatory requirements;
Provide proactive support, assurance and advice in respect of interpreting compliance requirements for new/changed regulation, emerging risks, and new services/products, and to provide training to ensure that the business units are fully informed and compliant;
Give coaching to the compliance team and assurance professionals as well as work collaboratively with business units in providing compliance advice on the daily business operations and the development of projects;
Other ad hoc projects as assigned

Requirements:

A minimum of 6 years experience in compliance roles in relevant business areas in at least one of the following areas wealth management, fund management and/or international payment services;
Strong knowledge of laws and regulations pertinent to AML & CTF in Australia;
Experience dealing with regulators regarding compliance-related matters;
Proven ability in the construction of strong and robust compliance frameworks;
Strong leadership skills;
Excellent analytical, written and verbal communication and presentation skills to transform Compliance language/terms to understandable language;
Excellent organizing and time management skills, work dynamic and effectively without direct supervision and under pressure;
Open-minded and embrace diversity;
Intermediate to advanced skill level with MS Office suite;
Tertiary degree in relevant disciplines

What's on offer:

Sydney CBD based top-class office working environment
Flexible work arrangement
An autonomous role with a global presence and resources

If you sound like the right person, DON’T WAIT, APPLY NOW!
‍The interview starts immediately. Only short-listed candidates will be contacted.

*Candidate with less experience will be considered as Compliance Manager.

Office Administrative Officer

Australia - Sydney Office

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Job Description:

Manage the day-to-day administrative operations and deliver professional administrative support to other departments, including but not limited to liaising with the external vendors, payment requisition submission etc;
Support HR functions including but not limited to payroll preparation, employee onboarding & offboarding arrangement etc;
Maintain the staff personnel files in a secured and confidential location.

Requirements:

Degree or above in Business Management or related disciplines;
Minimum 2 years of relevant working experience;
Proficiency in MS Office including Word & Excel;
Be able to communicate complex ideas and concepts in an intelligible, common sense manner;
Knowledge of Australian employment legislation, Health & Safety and HR best practice will be an advantage;
Well-developed written and spoken communication skills in English;
Eligible to work in Australia with a valid working Visa;
The interview starts immediately. Only shortlisted candidates will be contacted.

We offer 5-day workweek, career prospects and attractive package for the right candidate. If you would like to take the challenge to stretch your ability and form part of our team, please send your full career details, together with your current and expected salary by e-mail to: hr@banclogix.com.

Business Development Manager (Mandarin Speaker)

Australia - Sydney / Melbourne Office

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Job Description:

Identify and develop new business with a focus on local commercial clients that have foreign currency exchange needs;
Identify and generate client pipelines of your own through your local networks, or work networking events and functions;
Coordinate events to generate valuable leads and increase brand awareness;
Convert prospective leads from a database of conferences, marketing campaigns and online advertising into new clients;
Build strong relationships with potential referral parties to establish new business channels;
Represent KVB in a professional and positive manner at all times;
To assist in developing and maintaining a long-standing and trusted relationship with existing and potential clients;
Process clients’ transactions efficiently and accurately;
To handle clients’ enquiries and complaints professionally.

Requirements:

Strong closing skills with at least 2-3 years of solid experience in a similar role;
Strong local network and referral resources is highly desirable;
Proven record of successfully achieving sales targets and exceeding KPIs;
Excellent communication skills with an ability to tailor the communication for the audience;
Strong clients relationship management experience in financial services companies or Banks;
Excellent personal presentation and interpersonal skills;
Experience working in a multicultural environment would be a bonus;
Eligible to work in Australia with a valid working Visa;
Candidate with less experience will be considered as “Assistant Business Development Manager”.

We offer 5-day workweek, career prospects and attractive package for the right candidate. If you would like to take the challenge to stretch your ability and form part of our team, please send your full career details, together with your current and expected salary by e-mail to: hr@banclogix.com.

Business Development Manager

Australia - Sydney / Melbourne Office

Apply

Job Description:

Identify and develop new business with a focus on local commercial clients that have foreign currency exchange needs;
Identify and generate client pipelines of your own through your local networks, or work networking events and functions;
Coordinate events to generate valuable leads and increase brand awareness;
Convert prospective leads from a database of conferences, marketing campaigns and online advertising into new clients;
Build strong relationships with potential referral parties to establish new business channels;
Represent KVB in a professional and positive manner at all times;
To assist in developing and maintaining a long-standing and trusted relationship with existing and potential clients;
Process clients’ transactions efficiently and accurately;
To handle clients’ enquiries and complaints professionally.

Requirements:

Strong closing skills with at least 2-3 years of solid experience in a similar role;
Strong local network and referral resources is highly desirable;
Proven record of successfully achieving sales targets and exceeding KPIs;
Excellent communication skills with an ability to tailor the communication for the audience;
Strong clients relationship management experience in financial services companies or Banks;
Excellent personal presentation and interpersonal skills;
Experience working in a multicultural environment would be a bonus;
Eligible to work in Australia with a valid working Visa;
Candidate with less experience will be considered as “Assistant Business Development Manager”.

We offer 5-day workweek, career prospects and attractive package for the right candidate. If you would like to take the challenge to stretch your ability and form part of our team, please send your full career details, together with your current and expected salary by e-mail to: hr@banclogix.com.

Customer Service Officer (Mandarin Speaker)

Australia - Sydney / Melbourne Office

Apply

Job Description:

Assist in developing and maintaining long-standing and trusting relationships with existing and potential clients;
Handle customer enquiries on account opening, trading platform, market information and client complaints;
Listen and understand clients’ needs and provide help and solutions to improve clients’ trading experience and results;
Collaborate with management on sales goals, planning, and forecasting; maintain short and long-term business development plans;
Be a team player and collaborate with other departments to manage customer feedback.

Requirements:

Bachelor degree holder of Business, Finance or Commerce, with excellent and professional communication skills in English;
1 years’ experience in related industry is a definite advantage;
Self-starter; self-motivated, excellent personal presentation and interpersonal skills, and leadership attributes and ownership;
Eligible to work in Australia with a valid working Visa.

We offer 5-day workweek, career prospects and attractive package for the right candidate. If you would like to take the challenge to stretch your ability and form part of our team, please send your full career details, together with your current and expected salary by e-mail to: hr@banclogix.com.

Customer Service Officer

Australia - Sydney / Melbourne Office

Apply

Job Description:

Assist in developing and maintaining long-standing and trusting relationships with existing and potential clients;
Handle customer enquiries on account opening, trading platform, market information and client complaints;
Listen and understand clients’ needs and provide help and solutions to improve clients’ trading experience and results;
Collaborate with management on sales goals, planning, and forecasting; maintain short and long-term business development plans;
Be a team player and collaborate with other departments to manage customer feedback.

Requirements:

Bachelor degree holder of Business, Finance or Commerce, with excellent and professional communication skills in English;
1 years’ experience in related industry is a definite advantage;
Self-starter; self-motivated, excellent personal presentation and interpersonal skills, and leadership attributes and ownership;
Eligible to work in Australia with a valid working Visa.

We offer 5-day workweek, career prospects and attractive package for the right candidate. If you would like to take the challenge to stretch your ability and form part of our team, please send your full career details, together with your current and expected salary by e-mail to: hr@banclogix.com.

Compliance Manager (MLRO)

Singapore

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Job Description:

As a MLRO, be responsible for all compliance matters for our Singapore business and ensure the business is operating within the Major Payment Institution license requirements, and to be the main liaison officer with external and internal auditors or regulatory bodies;
Draft compliance manuals and processes, as well prepare regular compliance reports to keep senior management updated on changes in regulations and impacts to the business;
Performing stringent KYC and thorough due diligence checks on all new customers, and monitor the daily business transactions to minimize the risk exposures;
Conduct training on all compliance matters to management and staff.

Requirements:

Degree in Accountancy, Banking, Business or Law, or relevant professional qualification in financial services or audit;
Minimum 6 years of relevant experience in compliance roles, ideally within a remittance / capital markets environment;
Comprehensive knowledge of MAS regulations;
Fluent spoken and written English and Mandarin;
Ability to take initiative and act independently, and thrive in an entrepreneurial environment;
Candidate with less experience will be considered as Assistant Compliance Manager.

We offer 5-day workweek, career prospects and attractive package for the right candidate. If you would like to take the challenge to stretch your ability and form part of our team, please send your full career details, together with your current and expected salary by e-mail to: hr@banclogix.com.