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Banking Regulatory Specialist

3 weeks ago

Sydney, New South Wales, Australia beBeeCompliance Full time $120,000 - $250,000

About This Role

We are seeking a seasoned Banking Legal professional to fill this key position in Sydney.

This role reports directly to the Chief Compliance Officer and offers opportunities for career growth and development.

The successful candidate will contribute to the design and implementation of compliance programs, ensuring adherence to regulatory requirements and providing expert advice on legal matters.

Key Responsibilities Include:

  • Developing and maintaining comprehensive knowledge of regulatory frameworks, laws, and industry standards
  • Collaborating with cross-functional teams to identify and mitigate risks
  • Designing and implementing effective compliance programs
  • Providing expert advice on legal matters related to banking and finance

Requirements for Success

To be considered for this role, you will need:

  • A professional certification in Compliance or Law (e.g., CCO, LLB)
  • Minimum 5 years of experience in Compliance or Legal roles
  • Proven track record of success in risk management and compliance

Benefits of Working with Us

This role offers the opportunity to work with a thriving organization in Sydney, contributing to the design and implementation of compliance programs. If you have a strong background in Compliance and Legal, excellent communication skills, and a passion for staying up-to-date on regulatory developments, we encourage you to apply.