Compliance Manager

3 weeks ago


Sydney Central Business District, Australia HAYS Full time

Broad Compliance Manager role at a global bank

**Your new company**

A well-respected bank with a long standing reputation in Australia who offer excellent employee benefits and retail, corporate and institutional banking.

**Your new role**
- Conduct research on legal and compliance issues, and project management of regulatory updates and changes
- Coordinate and preparation of regulatory registration and reporting both internal and external, working with business units to collate relevant information
- Coordinate and prepare legal and compliance related reports
- Conduct policy and procedure reviews and updates
- Attending to external enquiries from government authorities, enforcement agencies or professional firms
- Compliance obligation management, monitoring and control testing to support the bank’s compliance framework
- Monitoring and responding to compliance incidents and assist in breach reporting
- Prepare reports to management and Head Office
- Coordinate legal and compliance related training

**What you'll need to succeed**
- Tertiary qualification in a related discipline is preferred
- At least 4 years of experience in Banking, Financial Services, Legal, Professional services industry
- Excellent spoken and written language abilities in Mandarin and English
- Sound knowledge in financial products/industry and understanding of legal and compliance concepts
- Full Australian working rights

**What you'll get in return**

This role offers excellent compliance exposure in the highly regulated banking sector working in a small function in a broad role focussed on Compliance.

**What you need to do now**

If this job isn't quite right for you, but you are looking for a new Compliance position, please contact me for a confidential discussion on your career.

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