Risk & Compliance Officer

2 weeks ago


Newcastle, New South Wales, Australia Greater Bank Full time

Role Intro:


As part of a passionate team, you will provide an integral role in supporting our dynamic and fast-paced Technology Division.

Reporting to the Technology Risk & Compliance Manager, the key focus of this position is to work alongside technology streams in undertaking risk, regulatory and compliance requirements.


What are we looking for?

  • Diploma or higher education qualification or equivalent industry experience in a relevant field such as IT, Legal, Finance, Management, Risk or related discipline
  • Ability to manage workloads in a busy environment and meet agreed timeframes
  • Analytical problem solver who will harness their energy and desire to dig deep and explore further
  • High level written and verbal communication skills, with the ability engage a broad range of stakeholders including Senior Management
  • Experience managing and implementing new initiatives
  • Strong computer literacy with high level experience with Microsoft Office products
  • Collaborative and selfmotivated approach, with initiative to resolve issues as they arise

What would be your key responsibilities?

  • Monitor, advise and report on the progress of risk and compliance activities
  • Undertake first line control testing
  • Collate and prepare reports and agendas for risk and compliance meetings
  • Conduct root cause analysis and monitor progress of risk incidents through to closure
  • Ensure day to day operations including systems, service, advice and support are provided in a professional and timely manner
  • Identify emerging or systemic trends and risks
  • Assist in team initiatives & scheduled audits.

What can you expect from Greater Bank?

  • Award winning Financial Services Organisation
  • Genuine focus on your career development with access to internal and external training
  • More than just pay, our health and wellbeing program is centred around worklife balance and flexibility
  • Opportunity to make a difference in our community
  • Work in an environment where people are at the heart of everything we do

About us:

We've been helping the people of NSW and South East QLD with their banking needs for over 75 years.

At Greater Bank, we are on a journey that is being driven by our people to ensure we remain positioned to support our customers for generations to come.

Become part of the team that is helping to transform the way we do banking.
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