See more Collapse

Compliance Lead

2 months ago

Surry Hills, Australia Police Bank Full time

As our Compliance Lead, you will be part of a high performing team that works collaboratively with stakeholders across the bank, third party business providers and statutory bodies to ensure that all prudential and regulatory requirements of the bank are effectively evaluated and implemented.

**About the Role**
- Working closely with the head of compliance, this role will work across all facets of Line 2 compliance as well as provide ongoing maintenance of our compliance program. As a senior, you will be relied upon for your knowledge across the team and also become an SME across the business for compliance matters.
- Accountable for updating and maintaining our obligations register including oversight of prudential and operational obligations to regulators i.e. ASIC, APRA, AUSTRAC, OAIC, ACCC etc.
- Manage the regulatory reporting calendar, maintain up-to-date knowledge of all relevant legislation and support periodic Compliance reports including CRO report
- Review and maintain our internal regulator correspondence register
- Assistance with reviewing and investigating complaints (IDR/EDR)
- Stay up-to-date on evolving regulations and industry best practices to ensure informed decision-making.

**About you**
- You have good understanding of relevant regulations and compliance frameworks applicable to the banking/financial services industry
- Strong analytical and problem-solving skills with a keen eye for detail.
- Excellent communication and interpersonal skills, with the ability to collaborate effectively across various departments.
- Proactive and self-motivated with a strong work ethic and the ability to prioritise multiple tasks effectively

**Why you’ll love us**
- Make a real difference in safeguarding the bank’s reputation and financial stability
- Be part of a collaborative and supportive team environment.
- Enjoy competitive compensation and benefits package.
- Contribute to shaping the future of the bank with your innovative ideas and solutions.

Ready to make your mark? We encourage you to hit

**Police Bank is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, religion, gender identity or expression, sexual orientation, age, marital or disability status. This role is open to Australian and New Zealand Citizens and permanent residents only.

We have other current jobs related to this field that you can find below

  • Quality, Risk and Compliance Officer

    2 weeks ago

    Surry Hills, Australia Beaumont People Full time

    Full-time contract until June 2025 (possibility of permanent role) - Located in Surry Hills (2010) with hybrid work arrangements on offer - Competitive remuneration, including NFP salary benefits **Quality, Risk, and Compliance Officer** - Located in Surry Hills, NSW, 2010 with hybrid work arrangements on offer (2 days WFH) - Competitive remuneration,...

  • Finance Compliance Analyst

    5 days ago

    Surry Hills, New South Wales, Australia News Corp Australia Full time

    The RoleReporting to the Finance Manager - Financial Controls & Compliance, your main responsibility will be to assist in delivering the SOX compliance program by helping drive and complete the design and test of internal controls that ensures adequate business controls are in place and operating effectively for accurate financial reporting. You will work...

  • Bookkeeper / Office Manager - Leading Creative

    5 days ago

    Surry Hills, New South Wales, Australia Kat & Co Full time

    AN OPPORTUNITY TO WORK WITHIN A LEADING CREATIVE EXPERIENCE AGENCYWHO WE AREKat&Co is a leading experience agency that specialises in creating stop-everything moments. Driven by an obsession with sensory engagement, our award-winning creative agency builds conceptually ambitious experiences that act as portals into other worlds—or transform the one we're...

  • Detection and Response Lead

    2 months ago

    Surry Hills, Australia Blackmores Group Full time

    As Australia’s most trusted manufacturer of natural health products 15 years running, and one of the Financial Reviews Best Places to Work in 2023, it couldn’t be a better time to join a truly purpose-led brand that has wellbeing and workplace flexibility at the heart of our culture! We are excited to offer the role of Detection & Response Lead. The...

  • Fraud Reporting

    2 weeks ago

    Bowen Hills, Australia Entain Full time

    **About the role** At Entain the customer is at the centre of what we do, the Fraud Reporing and Compliance team exists to ensure the company meets its extental and internal reporting and compliance requierments as it relates to fraudulent accounts / transactions. It’s never been more important for the Company to meet its legal and compliance requirements...

  • Detection and Response Lead

    5 days ago

    Surry Hills, New South Wales, Australia Blackmores Group Full time

    As Australia's most trusted manufacturer of natural health products 15 years running, and one of the Financial Reviews Best Places to Work in 2023, it couldn't be a better time to join a truly purpose-led brand that has wellbeing and workplace flexibility at the heart of our culture We are excited to offer the role of Detection & Response Lead.The Detection...

  • Safety, Health

    7 days ago

    Surry Hills, Australia Endeavour Group Full time

    **Company Description** Let’s create a more sociable future together** At Endeavour, we’re totally into what we do. With a portfolio that includes Dan Murphy’s, BWS, ALH Hotels, Pinnacle Drinks and more, we love to bring people together. Together we share our passion for our products and industry; it’s what inspires us to dream big, and continue to...

  • Consumer Engagement Lead

    2 weeks ago

    Surry Hills, Australia INDEPENDENT COMMUNITY LIVING AUSTRALIA LIMITED Full time

    Are you passionate about consumer advocacy & co-design of mental health services? Are you committed to best practice and improved consumer experience? This could be your opportunity to: - Play an integral role in improving consumer experience & advocacy through supporting high quality, best practice services - Establish Consumer Advocacy Committee & deliver...

  • Rto Compliance Manager

    2 weeks ago

    Seven Hills, Australia Edutemps Pty Ltd Full time

    Attractive salary | Fully maintained company car or option of car allowance - Full-time, ongoing position | FBT & Flex time accrual - Opportunity for growth | Leading role within a nationally recognised RTO **The Company** Our client is a leader in assisting people and their communities by providing early pathways to employment. The company’s focus is...

  • Technical Compliance Officer

    2 weeks ago

    Orchard Hills, Australia Thales Full time

    We’re inventing the future, right here, right now, at Thales. We design the critical security solutions of tomorrow by combining the curiosity to explore, the intelligence to question and the vision to create. Together we solve complicated problems by combining our experience in the market with our leading research and development capabilities. The...

  • Technical Compliance Officer

    5 days ago

    Orchard Hills, New South Wales, Australia Thales Full time

    We're inventing the future, right here, right now, at Thales. We design the critical security solutions of tomorrow by combining the curiosity to explore, the intelligence to question and the vision to create. Together we solve complicated problems by combining our experience in the market with our leading research and development capabilities.The Technical...

  • Regional Compliance Manager

    4 days ago

    Orchard Hills, Australia Thales Group Full time

    At Thales, we know technology has the ability to make our world more secure, sustainable, and inclusive - and that it’s all driven by human intelligence. Because it takes human intelligence to build and power the systems and solutions that people depend on every day. So we stay curious and make space for diverse points of view. We share what we know and...

  • Technical Compliance Officer

    4 weeks ago

    Orchard Hills, Australia Thales Full time

    We’re inventing the future, right here, right now, at Thales. We design the critical security solutions of tomorrow by combining the curiosity to explore, the intelligence to question and the vision to create. Together we solve complicated problems by combining our experience in the market with our leading research and development capabilities. Explosive...

  • Technical Compliance Officer

    5 days ago

    Orchard Hills, New South Wales, Australia Thales Full time

    We're inventing the future, right here, right now, at Thales. We design the critical security solutions of tomorrow by combining the curiosity to explore, the intelligence to question and the vision to create. Together we solve complicated problems by combining our experience in the market with our leading research and development capabilities.Explosive...

  • Administration Coordinator

    7 days ago

    Seven Hills, Australia Grace Removals Full time

    **Administration Coordinator - Risk and Compliance - Competitive salary + Generous commission scheme + Employee Benefits - Flexible Work Arrangements - Personal development program - Are you looking to make a difference and own what you do? Are you looking for a rewarding and challenging role? Then we want to hear from you!- We have an exciting opportunity...

  • Head of Cyber, Risk

    3 weeks ago

    Hills District, Australia Baptistcare WA Full time

    **Head of Cyber, Risk & Compliance | Norwest**: - Hills District - North West Sydney, NSW, Australia, 2153- Sydney, NSW, Australia- Permanent Full-TimeAdd To Favourites - **Permanent full-time position | Based in Norwest - Flexible/hybrid working**: - **Join an industry leading Business Technology Solutions team**: - **Well known Not-for-profit who put...

  • Team Leader

    4 weeks ago

    Surry Hills, Australia Bloom HR Full time

    Create lasting changes to women’s lives! - Be rewarded with competitive salary, flexibility, & supportive culture - Pivotal role responsible for leading and managing the Tenancy Services **The Organisation**: The Women’s Housing Company (WHC) Limited s a Specialist Tier 1 provider of community housing and homelessness services to women with and without...

  • Fraud Compliance Specialist

    5 days ago

    Bowen Hills, Queensland, Australia Entain Full time

    About the roleAt Entain the customer is at the centre of what we do, the Fraud Reporting and Compliance team exists to ensure the company meets its external and internal reporting and compliance requirements as it relates to fraudulent accounts / transactions. It's never been more important for the Company to meet its legal and compliance requirements to...

  • HR Manager

    2 months ago

    Surry Hills, Australia Stream Consulting Group Full time

    Lead the HR Arm of a rapidly growing Construction Company - Join a company dedicated to creating a diverse + equal opportunity workplace - Based near Central Station | A predominantly office-based role with flexibility We are working with a leading firm in the commercial fit-out and residential construction industry, currently seeking an experienced Human...

  • Head of Business Operations

    2 weeks ago

    Surry Hills, Australia Police Bank Full time

    We are seeking a visionary and strategic Head of Business Operations to join our dynamic team. In this critical leadership role, you’ll be responsible for overseeing all aspects of our core banking operations, ensuring efficiency, effectiveness, and a seamless member experience. **About the role** - You will directly lead and manage several teams crucial...