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Senior Compliance Professional
2 weeks ago
This is an exciting opportunity to work in a compliance role where you will play a vital part in ensuring the organisation meets regulatory requirements and maintains the highest standards of integrity, fairness, and efficiency.
- You will collaborate with senior leaders and stakeholders across the organisation, fostering meaningful relationships as you contribute to advancing compliance excellence.
- Benefit from flexible working arrangements and comprehensive training programs designed to support your ongoing professional development within a supportive environment.
- Conduct thorough reviews and analyses of complex regulatory obligations while monitoring prevailing compliance practices throughout the institution.
- Provide timely, considered compliance advice to business units on all pertinent financial services legislation, prudential standards, regulations—including AML/CTF requirements—codes of practice, internal policies, risk appetite statements, and organisational values.
- Evaluate compliance incidents by liaising with relevant teams to ensure effective remediation measures are implemented and future non-compliance risks are mitigated.
- Report breaches and potential breaches promptly to regulators and internal committees in strict accordance with established protocols.
- Possess at least five years' experience within retail banking, including no fewer than three years dedicated to a compliance function or regulatory authority (desirable).
- Demonstrate a proven record in managing regulatory compliance processes encompassing breach assessment and advisory support within financial services.
- Exhibit comprehensive understanding of AFSL/ACL regulatory regimes, APRA Standards, AML/CTF obligations, and associated reporting requirements.
This is a unique chance for you to advance your career in compliance within an organisation that genuinely values your contributions and where your efforts have tangible impact.