Compliance Officer

2 weeks ago

Collingwood, Victoria, Australia Bank Australia Full time
Posted: 29/02/2024

Closing Date: 29/03/2024

Job Type:
Permanent - Full Time

Location:
Head Office - Collingwood

Job Category:
Banking and Financial Services


Do you want to be part of using the business of banking as a force for good? Do you want to create positive impact for people and the planet? Bank Australia is the bank for people who want to be part of a movement creating a fairer and more just world.

We're growing fast as more people choose to align their banking with their values. We're a customer owned, B Corp certified bank. We empower our staff and 185,000+ customers to be part of the clean money movement.

We currently have two permanent, full time opportunities for two Compliance Officers to join our Customer & Payments team.

These role will complete compliance and reporting obligation within the Customer & Payments division, which include contact centre, branches and operations team.


Why join us

  • We have big plans to become Australia's most trusted bank and a leading purposedriven business.
  • As a certified B Corp, we're part of a global business community who meet the highest social and environmental standards, putting purpose over profit.
  • Every role and person in our bank is essential to bringing our values, purpose and aspiration to life.
  • We offer flexible working options, competitive salary and 13% super.
  • Our staff have access to a range of meaningful benefits to support their physical and mental wellbeing including 24/7 free counselling, free flu vaccinations and discounted gym memberships.
  • We also support staff with study assistance, paid parental leave (regardless of gender), volunteer, bereavement, gender affirmation and family violence leave; and the opportunity for bonus annual leave.
  • We support our staff to grow their careers through learning and development and an organisational culture where we reward and recognise innovation and values, not long hours.
  • We are committed to building an inclusive culture and a diverse workforce that reflects the Australian community.
  • We care for a conservation reserve where we work with key partner organisations to protect threatened species and involve staff in conservation.

What you will be doing

  • Support frameworks for policy and audit processes to meet the requirements of relevant regulators
  • Perform audits, reporting and support continuous improvement in systems and process
  • Assist in assessing compliance incidents and engaging with relevant departments to ensure incidents are appropriately remediated and the risk of future noncompliance is reduced or avoided
  • Delivering on required compliance needs in a timely manner
  • Liaise with internal and external stakeholders to achieve successful outcomes
  • Investigate and remediate datasets across various systems
  • Perform daytoday operations of compliance team activities
  • Review and update current policies and procedures as required
  • Deliver on compliance requirements as set by regulators
  • Undertake other duties within scope of role as defined from time to time.

What you will bring

  • Ability to extract and work with raw data to identify trends, prepare reports and recommendations
  • Ability to effectively set priorities and meet deadlines
  • Critical thinking and problem solving skills
  • Ability to work effectively in a team environment
  • Intermediate skills in Microsoft Excel and CRM Systems
  • Ability to design and utilize formalized frameworks to document new processes
  • Excellent communication skills
  • Willingness to challenge existing processes and implement solutions within short timeframes
  • Commitment to Bank Australia's purpose, aspiration, values and brand as well as the B Corp ethos.

  • Compliance and Risk Officer

    2 weeks ago

    Collingwood, Victoria, Australia Djirra Full time

    About the role Ongoing, part time (0.8 FTE, 4 days per week) position Generous SCHCADS Award salary on offer SCHCADS Level 5, Pay Point 1 $93, Pay Point 3 $98, dependent on experience) Convenient innercity locationAbout the RoleThis role offers a great opportunity to be part of a small team, engage across all levels of the organisation, and do diverse,...

  • Administration & Compliance Officer

    2 weeks ago

    Collingwood, Victoria, Australia anzuk Education Full time

    Join a fun and energetic team Career growth and professional development opportunities- $65k package (inclusive of superannuation)Role: Administration & Compliance OfficerLocation:Collingwood, VICPackage:$65k package (inclusive of superannuation)Hours: Some early morning starts - 7:30am, across a team based rosterAbout your new companyanzuk Education is a...

  • Compliance and Risk Officer

    2 weeks ago

    Collingwood, Victoria, Australia Djirra Full time

    Ongoing, part time (0.8 FTE, 4 days per week) position Generous SCHCADS Award salary on offer SCHCADS Level 5, Pay Point 1 $93, Pay Point 3 $98, dependent on experience) Convenient innercity locationAbout the OrganisationDjirra is an Aboriginal Community Controlled Organisation with over 20 years' experience accompanying Aboriginal and Torres Strait Islander...

  • Risk and Compliance Officer

    2 weeks ago

    Collingwood, Victoria, Australia Payright Full time

    Company DescriptionPayright is an award winning Non bank consumer lender with the vision of changing the way customers pay for their products and services. We are a young innovative and enthusiastic organisation and believe in surrounding ourselves with good people.Founded in 2016 our product is simple; we provide quick, easy payment plans that are always...

  • IT Service Desk Officer

    2 weeks ago

    Collingwood, Victoria, Australia Bank Australia Full time

    Join an Exciting Opportunity at Bank Australia - IT Service Desk Supervisor Are you looking to be a part of something bigger in the banking world? Do you want to contribute to positive change for both people and the planet? Bank Australia might just be the perfect fit for you. We are more than just a bank; we are a movement dedicated to creating a fairer...

  • Aml/kyc Manager

    2 weeks ago

    Collingwood, Victoria, Australia Bank Australia Full time

    Posted: 31/08/2023Closing Date: 30/09/2023Job Type: Permanent - Full TimeLocation: Head Office - CollingwoodJob Category: Banking and Financial ServicesDo you want to be part of using the business of banking as a force for good? Do you want to create positive impact for people and the planet? Bank Australia is the bank for people who want to be part of a...

  • Workforce Planner/payroll

    2 weeks ago

    Collingwood, Victoria, Australia GJK Facility Services Full time

    Introduction:BETTER EXPERIENCES, BETTER OUTCOMESIt's an exciting time to be joining GJK Facility Services - we have grown significantly over recent years and are transforming for future growth and opportunities to help our customers and people.We are a leading provider of facility services, committed to provider better experiences and better outcomes to our...

  • People & Culture Business Partner

    2 weeks ago

    Collingwood, Victoria, Australia Bank Australia Full time

    Posted: 13/07/2023Closing Date: 13/08/2023Job Type: Permanent - Full TimeLocation: Head Office - CollingwoodJob Category: Banking and Financial ServicesDo you want to be part of using the business of banking as a force for good? Do you want to create positive impact for people and the planet? Bank Australia is the bank for people who want to be part of a...

  • Operations Engineer

    2 weeks ago

    Collingwood, Victoria, Australia Jetstar Full time

    locationsCollingwood, Melbournetime typeFull timeposted onPosted Todayjob requisition idR98100Be a key contributor in the Jetstar Flight Operations Team Permanent, full-time role – with a hybrid model of WFH and at our Collingwood officeStaff Travel Benefit from Day 1Join the Jetstar team at a pivotal moment in our history as we embark on a new era of low...

  • Operations Engineer

    4 weeks ago

    Collingwood, Victoria, Australia Jetstar Full time

    locationsCollingwood, Melbournetime typeFull timeposted onPosted Todayjob requisition idR98100Be a key contributor in the Jetstar Flight Operations Team Permanent, full-time role – with a hybrid model of WFH and at our Collingwood officeStaff Travel Benefit from Day 1Join the Jetstar team at a pivotal moment in our history as we embark on a new era of low...

  • Administrator

    2 weeks ago

    Collingwood, Victoria, Australia Accountancy Options Full time

    Leading, forward thinking team and organisation offering a hybrid setup Be part of a team of leading professionals in a dynamic environment Seeking an analytical, customer focused, strong communicatorTHE OVERVIEWAre you a experienced, confident, adaptable Administrator who is keen to provide support in a dynamic environment?If you have a desire to learn,...

  • Wardrobe Designer

    2 weeks ago

    Collingwood, Victoria, Australia Home Design Co. Full time

    Looking for an exciting opportunity to showcase your design and sales skills? Look no furtherHome Design Co. is searching for a talented and motivated Kitchen & Wardrobe Designer to join our team on a full-time basis.Why work with us?At Home Design Co., we are revolutionising the way people purchase cabinetry for their homes. We take pride in being the go-to...

  • Assistant Accountant

    2 weeks ago

    Collingwood, Victoria, Australia McArthur Full time

    More Than Support are looking for an enthusiastic Assistant Accountant to join their vibrant and growing team in the heart of trendy Collingwood.At More Than Support, we are dedicated to providing exceptional care to individuals with disabilities. As a leader in the industry, we are committed to delivering high-quality services while fostering a culture of...

  • Manager Data Engineering

    2 weeks ago

    Collingwood, Victoria, Australia Bank Australia Full time

    Posted: 23/05/2024Closing Date: 23/06/2024Job Type: Permanent - Full TimeLocation: Head Office - CollingwoodJob Category: Banking and Financial ServicesDo you want to be part of using the business of banking as a force for good? Do you want to create positive impact for people and the planet? Bank Australia is the bank for people who want to be part of a...

  • Payroll Support/administrator

    2 weeks ago

    Collingwood, Victoria, Australia Melbourne Pathology Full time

    Position type:Full-timeLocation: CollingwoodClosing Date: Wednesday 25 January 2023A vacancy exists for a full time Payroll Support/Administrator.Duties will include: Ensuring the correct payment of entitlements for all relevant Awards and agreements Maintenance of employee payroll information, eg. leave requests, terminations and employee details Monitoring...

  • People & Culture Analyst

    2 weeks ago

    Collingwood, Victoria, Australia Bank Australia Full time

    Posted: 11/04/2024Closing Date: 11/05/2024Job Type: Permanent - Full TimeLocation: Head Office - CollingwoodJob Category: Banking and Financial ServicesDo you want to be part of using the business of banking as a force for good? Do you want to create positive impact for people and the planet? Bank Australia is the bank for people who want to be part of a...

  • Kitchen Designer

    2 weeks ago

    Collingwood, Victoria, Australia Home Design Co. Full time

    Looking for an exciting opportunity to showcase your design and sales skills? Look no furtherHome Design Co. is searching for a talented and motivated Kitchen & Wardrobe Designer to join our team on a full-time basis.Why work with us?At Home Design Co., we are revolutionising the way people purchase cabinetry for their homes. We take pride in being the go-to...

  • Analyst Financial Intelligence

    2 weeks ago

    Collingwood, Victoria, Australia Bank Australia Full time

    Posted: 16/11/2023Closing Date: 16/12/2023Job Type: Permanent - Full TimeLocation: Head Office - CollingwoodJob Category: Banking and Financial ServicesDo you want to be part of using the business of banking as a force for good? Do you want to create positive impact for people and the planet? Bank Australia is the bank for people who want to be part of a...

  • Manager People

    2 weeks ago

    Collingwood, Victoria, Australia Bank Australia Full time

    Posted: 29/02/2024Closing Date: 29/03/2024Job Type: Permanent - Full TimeLocation: Head Office - CollingwoodJob Category: Banking and Financial ServicesDo you want to be part of using the business of banking as a force for good? Do you want to create positive impact for people and the planet? Bank Australia is the bank for people who want to be part of a...

  • Procurement & Business Optimisation Manager

    2 weeks ago

    Collingwood, Victoria, Australia GJK Facility Services Full time

    Introduction:BETTER EXPERIENCES, BETTER OUTCOMESIt's an exciting time to be joining GJK Facility Services - we have grown significantly over recent years and are transforming for future growth and opportunities to help our customers and people.We are a leading provider of facility services, committed to provider better experiences and better outcomes to our...