Head of Compliance

3 weeks ago

Melbourne, Victoria, Australia at Full time

Join a respected Australian bank at a critical time of transition, providing senior-level oversight and leadership across regulatory compliance and AML/CTF obligations. This is a hands-on opportunity to manage and strengthen the Bank's second line of defence during a key leadership handover.

The Opportunity
We are seeking an experienced Compliance Leader to step in on a 3-month fixed-term contract. This role will work closely with the outgoing incumbent (who departs early September) to ensure a smooth knowledge transfer and continued regulatory compliance oversight during the interim period. There is potential for this position to convert to permanent should there be mutual interest.

Key Responsibilities

  • Oversee the Bank's Regulatory Compliance and AML/CTF frameworks (2LOD)
  • Provide strategic and operational compliance advice to senior stakeholders
  • Ensure adherence to all relevant regulatory obligations (APRA, ASIC, AUSTRAC, OAIC)
  • Maintain and uplift compliance frameworks, policies, and monitoring programs
  • Lead regulatory engagements and ensure timely reporting and issue remediation
  • Provide day-to-day compliance support across retail banking operations
About You
You will bring deep experience in regulatory compliance within the banking sector, along with proven leadership of 2LOD functions. You're confident engaging with regulators and have a strong grasp of retail banking obligations.

We're Looking For:
  • Proven experience as Head of Compliance or Senior Compliance Manager within banking
  • Strong knowledge of APRA, ASIC, AUSTRAC and OAIC regulatory frameworks
  • Solid understanding of AML/CTF compliance and oversight responsibilities
  • Strong stakeholder management and communication skills
  • Availability to start quickly and overlap with the incumbent through August
How to Apply
This is an immediate start contract role with competitive remuneration. If you're available at short notice and meet the criteria above, please get in touch to express your interest or request a confidential discussion.Unlock job insights

Salary match Number of applicants Skills match

To help fast track investigation, please include here any other relevant details that prompted you to report this job ad as fraudulent / misleading / discriminatory.

Researching careers? Find all the information and tips you need on career advice.

#J-18808-Ljbffr

  • Head Of Compliance

    2 weeks ago

    Melbourne, Victoria, Australia Sdi Full time

    Get AI-powered advice on this job and more exclusive features.CompanyWe are a Global Business leading the market with Australian made and owned dental restorative products, teeth whitening and small equipment.Founded in 1972, SDI products are now distributed in over 100 countries throughout the world.Our global head office and manufacturing plant is located...

  • Head Of Compliance

    2 weeks ago

    Melbourne, Victoria, Australia Equity Trustees Full time

    Join to apply for the Head of Compliance role at Equity Trustees 7 hours ago Be among the first 25 applicants Join to apply for the Head of Compliance role at Equity Trustees Get AI-powered advice on this job and more exclusive features.This is an exciting opportunity to lead the Compliance function at Equity Trustees as Head of Compliance, playing a...

  • Head of Compliance

    2 weeks ago

    Melbourne, Victoria, Australia GHD Full time

    1 day ago Be among the first 25 applicantsGet AI-powered advice on this job and more exclusive features.APAC Talent Acquisition Team Lead - Business Advisory and Global Business ServicesJob DescriptionAt GHD, we don't just believe in the power of commitment, we live and breathe it every day.Who are we looking for?Reporting to the global Chief Legal Officer,...

  • Head Of Compliance

    2 weeks ago

    Melbourne, Victoria, Australia Fusion Markets Full time

    1 day ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features.Direct message the job poster from Fusion Markets We're after a compliance leader who sees regulation as a runway, not a roadblock.In this role, the Head of Compliance will shape and lead our compliance strategy end-to-end, driving KYC, AML/CTF, and...

  • Head of Compliance

    2 weeks ago

    Melbourne, Victoria, Australia Fusion Markets Full time

    1 day ago Be among the first 25 applicantsGet AI-powered advice on this job and more exclusive features.Direct message the job poster from Fusion MarketsWe're after a compliance leader who sees regulation as a runway, not a roadblock. In this role, the Head of Compliance will shape and lead our compliance strategy end-to-end, driving KYC, AML/CTF, and...

  • Head of Compliance

    2 weeks ago

    Melbourne, Victoria, Australia Fusion Markets Full time

    1 day ago Be among the first 25 applicantsGet AI-powered advice on this job and more exclusive features.Direct message the job poster from Fusion MarketsWe're after a compliance leader who sees regulation as a runway, not a roadblock. In this role, the Head of Compliance will shape and lead our compliance strategy end-to-end, driving KYC, AML/CTF, and...

  • Regional Head Of Compliance

    2 weeks ago

    Melbourne, Victoria, Australia Pepperstone Group Full time

    Introduction The Pepperstone story started in 2010.We know what it's like to trade the world's markets.Our team describes us as a place for the curious and the driven, and we like to do things a little differently; as a transformative global fintech we're digital, nimble, connected, and united in our vision to create a better way to trade.We thrive on...

  • Regional Head Of Compliance

    2 weeks ago

    Melbourne, Victoria, Australia Pepperstone Full time

    Introduction The Pepperstone story started in 2010.We know what it's like to trade the world's markets.Our team describes us as a place for the curious and the driven, and we like to do things a little differently; as a transformative global fintech we're digital, nimble, connected, and united in our vision to create a better way to trade.We thrive on...

  • Regional Head Of Compliance

    22 hours ago

    Melbourne, Victoria, Australia Pepperstone Group Full time

    Introduction The Pepperstone story started in 2010.We know what it's like to trade the world's markets.Our team describes us as a place for the curious and the driven, and we like to do things a little differently; as a transformative global fintech we're digital, nimble, connected, and united in our vision to create a better way to trade.We thrive on...

  • Regional Head of Compliance

    3 weeks ago

    Melbourne, Victoria, Australia Pepperstone Full time

    IntroductionThe Pepperstone story started in 2010. We know what it's like to trade the world's markets. Our team describes us as a place for the curious and the driven, and we like to do things a little differently; as a transformative global fintech we're digital, nimble, connected, and united in our vision to create a better way to trade.We thrive on...