Compliance Risk Assurance Specialist

4 days ago

Sydney, New South Wales, Australia ING Full time

ING is a leading company in Australia, known for its rapid growth and commitment to excellence. As a Senior Compliance Officer, you will be part of this journey, providing 2nd Line Compliance Assurance support.

About the Role

In this key role, you will review and assess that controls are effective enough for ING to meet its compliance obligations. You will lead and perform second-line quality assurance reviews on various compliance topics, such as KYC, Data Privacy, Conduct Compliance related matters for corporate and retail customers.

  • You will lead and perform second-line monitoring activities aligned to the Compliance Monitoring Plan to assess the design and effectiveness of controls.
  • You will engage with business stakeholders to present findings, identify and track improvement actions.
Requirements:
  • You should have experience across control testing, performing an assurance review, and assessing compliance with obligations as well as identifying observations for improvement.
  • You should have 7+ years' financial services experience and 4 or more years' experience within risk management, compliance, assurance and/or audit.
  • You should have relevant knowledge and understanding of legal, regulatory and industry code obligations as they relate to ING.
  • You should be able to articulate and write clear and factually correct review reports.
  • You should have an analytical mindset with the ability to research, interpret and assess compliance with applicable obligations and identify potential issues quickly and coordinate for acceptable outcomes with relevant stakeholders.

As a valued member of the team, you will receive a competitive salary of $120,000 - $180,000 per year, depending on your experience. Additionally, you will enjoy a diverse range of professional and personal development courses to choose from, discounted ING Health Insurance, and an additional Rest Day to support your wellbeing.

If you are passionate about ensuring compliance and integrity in the financial sector, we encourage you to apply for this exciting opportunity.

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