Compliance Manager

3 weeks ago

Sydney, New South Wales, Australia ING Full time
Job Title: Compliance Manager - Financial Crime Compliance

ING, Australia's most recommended bank, is seeking an experienced Compliance Manager to join its high-performing Financial Crime Compliance Team. As a key member of the team, you will be responsible for providing Financial Crime Compliance (FCC) advice to the Bank's retail and wholesale business, ensuring compliance with local and global regulatory requirements.

Key Responsibilities:
  • Implement ING's global FCC policies and maintain adequate oversight of continuous compliance.
  • Provide timely and accurate FCC advice to the 1 LoD Retail and Wholesale business, KYC Centre of Excellence, and KYC Operations.
  • Support the Secretary of the Client Integrity Risk Committee with recommendations regarding unacceptable risk customers and oversight of exiting such customers.
  • Focus on continuous improvement in related Line 1 procedures and processes.
  • Support the Retail and Wholesale business with the completion of all Risk & Self Control Assessments (RSCA) and Product Approval Review Process (PARPs) regarding FCC risks.
Requirements:
  • Strong Financial Crime Compliance (AML/CTF) advisory experience within a 2nd line FCC team from the banking and financial services industry.
  • Sound knowledge of Australian AML/CTF laws and regulatory requirements.
  • Minimum 8 years' experience in the financial services industry specifically related to AML activities.
  • Excellent interpersonal skills and ability to successfully negotiate and deal with change.
  • Exceptional analytical skills with the ability to proactively identify issues quickly and provide business-oriented solutions.
What We Offer:
  • Discounted ING Health Insurance
  • An additional Rest Day to support your wellbeing
  • An IMPACT day to volunteer on an approved sustainability activity

At ING, we want to make life simpler and more worthwhile for everyone who banks with us, for the people who work with us, and the community at large. We're a team where individuality is encouraged, and we give people the freedom to think differently, take ownership of their work, and make great things happen. We're proud to be a WGEA Employer of Choice for Gender Equality and a certified Family Inclusive workplace.

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