Award Global
Investment

Award Global, founded in 2005, is a group company with five offices in Australia, China, and the Philippines. We integrate real estate development and sales, property management, financial services, and international remittance.

Since our inception, Award Global has provided comprehensive financial services to various clients, including Chinese Australians, international students, and individuals overseas. Our services cover home loan financing, real estate investment advice, fund and wealth management products, business investment solutions, property management, and foreign exchange transfers. With a wealth of local experience in real estate development, we also offer project development and trusteeship services for high-value investors.

Over the past 19 years, Award Global has operated with the corporate ethos of "Integrity-Based, Diligence-Oriented." We have established 24 branches in major cities such as Sydney, Melbourne, Brisbane, Canberra, Adelaide, Perth, and other locations, with our services extending across all regions of Australia and New Zealand.

Global Realty is the company specializing in property sales under Award Global. As a comprehensive real estate agency, adhering to the concept of professional services, Global Realty has expanded from single sales services to leasing, post-sales management, project marketing, and tailor-made real estate investment portfolio for VIP customers. With the success of running a number of high-quality exclusive projects as well as providing professional and efficient services, Global Realty has established an influential brand image in the real estate industry in Sydney and Melbourne.

Since its establishment, Global Realty is committed to providing customers with the most professional buy & sell services and providing consultant with the most competitive remuneration package and diverse career development platforms. The high project clearance rate and excellent sales performance have made Global Realty team continue to grow in size, becoming a partner that many developers are competing to cooperate with.

Compliance Manager

Views: 1594 | This job is expired 4 months, 3 weeks ago

Basic Job Information

Job Category	:	Accounting / Finance
Job Level	:	Senior Level
No. of Vacancy/s	:	[ 1 ]
Employment Type	:	Full Time
Job Location	:	Kathmandu, Nepal
Offered Salary	:	NRs. 50,000 - 60,000 Monthly
Apply Before(Deadline)	:	Feb. 20, 2025 23:55 (4 months, 3 weeks ago)

Job Specification

Education Level	:	Under Graduate (Bachelor)
Experience Required	:	More than or equal to 5 years

Other Specification

Excellent written and oral English communication skills
Strong leadership and managerial skills
Educational background: At least a Bachelor's/College Degree in Law, Finance, Accounting, or a related field.
Advanced degree or certifications preferred.
Minimum 5 years working experience in compliance, risk management, or a related field within Banking/Financial Services. Previous managerial experience preferred.

Job Description

We are seeking a detail-oriented and experienced Compliance Manager to ensure our organization adheres to all legal and regulatory requirements. The role involves developing compliance policies, monitoring business operations, and ensuring internal policies align with local and international regulations.

Primary Duties and Responsibilities

Develops and oversees the implementation of the compliance SOP.
Ensures compliance with all applicable laws and regulations.
Manages and supervises the compliance officer and other compliance staff.
Prepares and presents compliance reports to management team.
Conducts regular audits and assessments to identify potential compliance risks.
Develops, reviews, and updates compliance policies and procedures.
Acts as a liaison with regulatory bodies and manages regulatory inquiries and examinations.
Provides training and guidance on compliance-related matters to employees.

Functional Competencies

In-depth understanding of compliance requirements and regulatory frameworks.
Strong analytical skills to evaluate compliance risks and develop mitigation strategies.
Excellent communication and leadership skills to manage the compliance team and interact with internal and external stakeholders.
Ability to generate detailed compliance reports and present findings to senior management.

Position Authority

Authority to oversee internal and external audits related to compliance.
Authority to approve and implement compliance policies and procedures.
Authority to manage and direct the compliance officer and other compliance staff.
Authority to communicate with regulatory bodies on behalf of the organization.
Authority to review and approve compliance-related documents and reports.

Note: Only candidates with prior experience (at least one year or more) in the Australian mortgage and brokerage industry are highly encouraged to apply.

This job has expired.

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