Risk Assurance Specialist

5 days ago


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

At ING Bank (Australia) Limited, we're dedicated to making life simpler and more worthwhile for everyone who banks with us. Our goal is to create a culture that's fun, friendly, and supportive – where individuality isn't just accepted, it's encouraged.

Career Opportunity: Compliance Officer - Risk Assurance

We're seeking an experienced Risk Assurance Specialist - Data Compliance to join our team. As a key member of our Risk Assurance department, you will provide 2nd Line Compliance Assurance support, reviewing and assessing that controls are effective enough for us to meet our compliance obligations.

Key Responsibilities:
  • Lead and perform second line quality assurance reviews on various compliance topics such as Data Privacy, Conduct Compliance, and KYC related matters for corporate and retail customers.
  • Lead and perform second line monitoring activities aligned to the Compliance Monitoring Plan in order to assess the design and effectiveness of controls.
  • Engage with business stakeholders to present findings, identify and track improvement actions.
  • Support key deliverables across the Monitoring team, including providing oversight across Compliance events and issues, developing reporting/insights, and ad hoc projects as required.
Requirements:
  • Knowledge of Australian legal, regulatory, and industry code obligations.
  • Minimum 5 years' financial services experience.
  • Experience or strong exposure to within risk management, compliance, assurance, and/or audit.
  • Proven experience in researching, interpreting, and assessing compliance with applicable obligations.
  • Experience across control testing, performing an assurance review, and assessing compliance with obligations as well as identifying observations for improvement.
What We Offer:
  • A competitive salary of $120,000 - $150,000 per annum, depending on experience.
  • An additional Rest Day to support your wellbeing.
  • Discounted ING Health Insurance.
  • Over 16,000 professional and personal development courses to choose from.

ING operates a direct talent sourcing model, so no agency introductions please.



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