Risk Compliance Specialist

2 days ago

Melbourne, Victoria, Australia beBeeCompliance Full time $90,000 - $120,000
Job Description

About us.

We are a unique bank for a unique life. As a member-owned bank, we have been proudly serving the Defence Community for 50 years. With our award-winning app and 26 branches across Australia, we provide financial products and services tailored to the needs of our members. We reinvest profits for the benefit of our community and are leaders in our sector.

The following key responsibilities will be undertaken by the Risk Compliance Specialist:

  • Oversight and administration of the central risk and compliance system, including ongoing monitoring and compliance obligation mapping
  • Completion of compliance test activities directed by the Head of Compliance
  • Maintenance of Risk & Compliance policy and procedure documentation and recommending updates where required
  • Providing supporting advice to business units on proposed internal process or regulatory changes
  • Assistance in the oversight and reporting of internally reported incidents and breaches, including reporting to regulators
  • Compilation of monthly risk & compliance data and metrics for use as part of the department's monitoring and reporting activities
  • Monitoring of key business exception reports & testing and escalating further action where necessary
  • Providing ongoing support to the department's annual compliance monitoring & testing programs
  • Assisting in the preparation, validation and lodgement of regulatory and industry returns

This role provides the opportunity to gain exposure to all facets of risk and compliance across the organisation. You'll help monitor and influence the Bank's frameworks, contribute to regulatory and committee reporting, collaborate with stakeholders at all levels, and play a key role in business-led initiatives and projects.

Required Skills and Qualifications

To succeed in this role, you will need:

  • A minimum of 3-5 years' relevant experience in financial services with a focus on risk & compliance activities
  • A good understanding of the banking & financial services regulatory environment
  • Tertiary qualifications in Law, Finance or Compliance
Benefits

You will also have demonstrated experience or skills in building relationships and collaborating with stakeholders at all levels, developing and conducting monitoring & testing activities, preparing data and reports, analysing complex situations, utilising contemporary risk & compliance frameworks, working autonomously, and self-managing your work to achieve deadlines.

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