Risk and Compliance Leader, Wholesale Banking

7 days ago

Sydney, New South Wales, Australia ING Bank (Australia) Limited Full time

About the Opportunity

ING Bank (Australia) Limited is seeking a highly skilled Risk and Compliance Leader, Wholesale Banking to join our team. As a key member of our Operational Design, Control and Resilience team, you will be responsible for advising Wholesale Banking & Group Treasury in the identification and management of non-financial risk.

About You

  • You have extensive experience in a Risk or Compliance role within Wholesale Banking products.
  • You possess sound knowledge of Wholesale Banking systems and business processes including banking products and operations.
  • You are an advanced stakeholder manager with influencing skills across a range of levels of senior management.
  • You have experience working in a product, operations or embedded risk management role across Wholesale or Institutional Banking.

About Us

We're ING, a global bank that's committed to making life simpler and more worthwhile – for everyone who banks with us, for the people who work with us, and the community at large too. At ING, we celebrate diversity and innovation, and we're proud to be a WGEA Employer of Choice for Gender Equality and a certified Family Inclusive workplace.

Your Benefits

  • A salary of AU$160,000 - AU$180,000 per annum, depending on your level of experience and qualifications.
  • 16,000+ professional and personal development courses to choose from.
  • Discounted ING Health Insurance.
  • An additional Rest Day to support your wellbeing.
  • An IMPACT day to volunteer on approved sustainability activity.

How to Apply

At ING, we give people the freedom to think differently, take ownership of their work, and make great things happen. We're here to help you get ahead. If this sounds like the kind of opportunity you'd thrive in, please apply now.

  • Risk Manager, Wholesale Banking

    2 weeks ago

    Sydney, New South Wales, Australia ING Bank (Australia) Limited Full time

    Senior Manager, Business Controls Job DescriptionWe are seeking an experienced Senior Manager, Business Controls to join our Wholesale Banking team at ING Bank (Australia) Limited. As a Senior Manager, Business Controls, you will be responsible for advising Wholesale Banking & Group Treasury on the identification and management of non-financial risk.You will...

  • Strategic Risk Management Leader, Wholesale Banking

    2 days ago

    Sydney, New South Wales, Australia ING Bank (Australia) Limited Full time

    Role OverviewThis role is a permanent opportunity based in Sydney. You will act as executive level adviser to Ops Resilience Lead with a focus on Wholesale Bank & Group Treasury teams in the identification, assessment, monitoring and management of non-financial risks.As a key member of our Operational Design, Control and Resilience team, you'll thrive in...

  • Strategic Risk Manager, Wholesale Banking

    2 days ago

    Sydney, New South Wales, Australia ING Bank (Australia) Limited Full time

    About the RoleWe are seeking a skilled Senior Manager, Business Controls to join our team at ING Bank (Australia) Limited.As a Senior Manager, Business Controls, you will be responsible for advising Wholesale Banking & Group Treasury in the identification and management of non-financial risk (operational, regulatory and compliance risks) in line with the...

  • Wholesale Banking Senior Manager

    1 week ago

    Sydney, New South Wales, Australia ING Bank (Australia) Limited Full time

    Job DescriptionWe are seeking a highly experienced Senior Manager, Business Controls to join our Wholesale Banking team in Sydney.This is a permanent opportunity that will see you lead the identification, assessment, monitoring and management of non-financial risks across the business. You will provide expert advice to executive-level teams and drive...

  • Director, FI

    1 month ago

    Sydney, New South Wales, Australia Westpac Institutional Banking Full time

    Job Title: Director, FI - Wholesale Banking ExpertWestpac Institutional Banking is seeking a highly experienced Director, FI to join our team. As a key member of our Financial Institutions and Government (FIG) industry team, you will be responsible for managing a portfolio of financial institutions and non-bank financial institutions customers, including the...

  • Risk & Compliance Leader

    5 days ago

    Sydney, New South Wales, Australia Sharp And Carter Full time

    Job Title:Risk & Compliance LeaderCompany Overview:Sharp and Carter, a reputable firm in the banking and financial services sector, seeks an exceptional leader to spearhead its risk and compliance initiatives.The ideal candidate will possess a deep understanding of regulatory frameworks, strong analytical skills, and excellent communication abilities. With a...

  • Compliance Manager

    1 month ago

    Sydney, New South Wales, Australia HCF - Risk, Legal & Compliance Full time

    About the RoleWe are seeking a highly skilled Compliance Manager to join our Risk, Legal & Compliance team at HCF. As a key member of our team, you will be responsible for providing advice and support on compliance matters to all business areas of HCF and its subsidiaries.Key Responsibilities:Ensure all HCF compliance obligations under the Risk Management...

  • Director, FI

    4 weeks ago

    Sydney, New South Wales, Australia Westpac Institutional Banking Full time

    About the RoleWe are seeking a highly experienced Director to join our Financial Institutions and Government (FIG) industry team within Westpac Institutional Bank (WIB). As a Director, you will be responsible for efficiently managing a portfolio of primarily financial institutions (FI) and non-bank financial institutions (NBFI) customers, including the...

  • Operational Risk Manager

    5 days ago

    Sydney, New South Wales, Australia ING Bank (Australia) Limited Full time

    ING Bank (Australia) Limited is seeking a Senior Manager, Business Controls to join its Wholesale Banking team. This role offers a challenging opportunity for an experienced professional to lead the identification, assessment, monitoring, and management of non-financial risks in line with the Risk Appetite Statement.The ideal candidate will have extensive...

  • Energetic Wholesale Market Leader

    2 days ago

    Sydney, New South Wales, Australia Veolia Full time

    About the OpportunityWe are seeking an experienced Energetic Wholesale Market Leader to join our Energy Retailing business at Veolia. This role offers a unique chance to manage day-to-day energy trading operations, systems, and reporting. The successful candidate will be responsible for establishing the initial Wholesale Trading Team and providing strategic...

  • Compliance Manager – Financial Crime Compliance Specialist

    4 weeks ago

    Sydney, New South Wales, Australia ING Full time

    ING 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 instrumental in assisting the FCC team to meet its local regulatory and global regulatory FCC obligations.The ideal candidate will have strong Financial Crime Compliance (AML/CTF) advisory experience within a...

  • Strategic Risk and Compliance Leader

    6 days ago

    Sydney, New South Wales, Australia HSBC Full time

    Role OverviewWe are seeking a highly experienced Strategic Risk and Compliance Leader to join our team in Australia. As a key member of our organization, you will be responsible for ensuring the effective management of operational risk and compliance within our Wealth and Personal Banking division.About the RoleIn this critical role, you will report directly...

  • Risk Compliance Specialist

    5 days ago

    Sydney, New South Wales, Australia ING Full time

    Seeking an experienced Risk Compliance Specialist to join our high-performing Financial Crime Compliance team at ING, Australia's most recommended bank.We are looking for someone with a strong background in AML/CTF advisory experience, preferably in a 2nd line FCC team from the banking and financial services industry.About the RoleThis is an exciting...

  • FCC Regulatory Compliance Specialist

    2 days ago

    Sydney, New South Wales, Australia ING Full time

    Financial Crime Compliance Expertise SoughtWe are seeking an experienced Compliance Manager to join our high-performing Financial Crime Compliance Team at ING, Australia's most recommended bank.The ideal candidate will have strong Financial Crime Compliance (AML/CTF) advisory experience within a 2nd line FCC team from the banking and financial services...

  • Portfolio Management Associate

    2 weeks ago

    Sydney, New South Wales, Australia ING Bank (Australia) Limited Full time

    About the RoleING Bank (Australia) Limited is seeking an experienced Portfolio Management Associate to join our Wholesale Bank team in Sydney.You will be responsible for supporting our Infrastructure Sector team, providing financial solutions to leading developers, sponsors, and corporates.Analyse clients, projects, and acquisitions to ensure optimal...

  • Compliance Manager – Financial Crime Compliance Specialist

    4 weeks ago

    Sydney, New South Wales, Australia ING Full time

    ING is seeking an experienced Compliance Manager in an FCC Advisory capacity to join its high-performing Financial Crime Compliance Team. Reporting to the Head of Financial Crime Compliance, you'll be instrumental in assisting the FCC team to meet its local regulatory and global regulatory FCC obligations.The position is responsible for providing FCC advice...

  • Institutional Banking Leader

    3 weeks ago

    Sydney, New South Wales, Australia Australia and New Zealand Banking Group Limited (ANZ) Full time

    About UsAt ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our customers. Our Institutional bank helps our largest customers move trade and capital around the region, providing our people with great opportunities to build their technical expertise and their...

  • Compliance Risk Specialist

    4 days ago

    Sydney, New South Wales, Australia ING Full time

    At ING, we're seeking an experienced Compliance Risk Specialist to join our high-performing Financial Crime Compliance Team. Reporting to the Head of Financial Crime Compliance, you'll play a key role in assisting the team to meet local and global regulatory obligations.About the RoleThis position is responsible for providing timely and accurate compliance...

  • Senior Manager, Compliance and Risk Governance

    3 weeks ago

    Sydney, New South Wales, Australia Westpac Institutional Banking Full time

    About the RoleWe are seeking a highly experienced Senior Manager to lead our Compliance and Risk Governance team at Westpac Institutional Banking. This is an exciting opportunity to join a dynamic team that supports the business in driving risk and compliance priorities.About YouTo be successful in this role, you must have a strong background in risk and...

  • Senior Financial Crime Compliance Specialist

    1 week ago

    Sydney, New South Wales, Australia ING Full time

    ING, a renowned bank in Australia, is seeking an experienced Senior Financial Crime Compliance Specialist to join its high-performing Financial Crime Compliance Team. This role offers a unique opportunity to work with a global leader and contribute to the development of innovative solutions.About the RoleThis position reports to the Head of Financial Crime...