Senior Compliance Professional

6 hours ago


Brisbane, Queensland, Australia beBeeCompliance Full time $155,000 - $185,000
Compliance Advisor Role

The Compliance function consists of teams aligned to each business and support unit, as well as central teams, driving better compliance, regulatory and customer outcomes across the Group.

This role provides compliance advice and support, working across Business Banking and closely with the broader Business Banking Compliance, Central Compliance and Line 1 Risk teams.

Key Responsibilities:

  • Providing extensive compliance advice in relation to Open Banking and Consumer Data Right obligations across Business Banking Lines of Business.
  • Collaborating closely with Retail Banking Services to ensure business unit alignment across the Group.
  • Assessing Business Banking Incidents against regulatory obligations and working in accordance with the Compliance Framework.
  • Supporting engagement with key regulators, including drafting correspondence and exemption requests.
  • Reviewing customer communications and internal collateral.
  • Acting as the subject matter expert for Open Banking and Consumer Data Right within Business Banking.
Requirements:
  • Tertiary qualifications in Law or a related legal discipline highly regarded.
  • High performance, high engagement and commitment to getting things done.
  • Minimum 5 years' experience managing non-financial (predominantly compliance) risk.
  • Strong knowledge of compliance and regulatory obligations applicable to Business Banking.
  • Experience advising on Open Banking and Consumer Data Right is desirable.
  • A proven ability to navigate and apply complex legislative instruments.
  • Exceptional written and verbal communication skills, with a succinct and clear writing style.
  • Ability to influence stakeholders, generate buy-in and drive improvement.
  • Ability to prioritise, schedule and meet challenging deadlines with autonomy and self-sufficiency, whilst working collaboratively in a team.


  • Brisbane, Queensland, Australia beBeeCompliance Full time

    Job DescriptionThis is a senior-level role that requires oversight of the end-to-end compliance function across trading, retail and commercial partnerships. The successful candidate will be responsible for ensuring adherence to regulatory requirements and internal governance frameworks.The key responsibilities include overseeing and maintaining the Energy...


  • Brisbane, Queensland, Australia beBeeFinancial Full time

    **Job Title:** Senior Financial Crime Compliance PartnerAbout the Role:This pivotal opportunity is for a seasoned financial professional to lead our Group-wide approach to regulatory reporting and screening within Financial Crime Compliance.You will provide strategic advisory and oversight across sanctions, third-party, customer, employee, and payment...


  • Brisbane, Queensland, Australia beBeeCompliance Full time

    A Manager Role in Risk and ComplianceWe are seeking a seasoned professional to join our team as a Manager in Risk and Compliance. The successful candidate will play a critical role in embedding and enhancing regulatory compliance capability across the Group Divisions.Job DescriptionAs a Manager in Risk and Compliance, you will work closely with Business Unit...


  • Brisbane, Queensland, Australia beBeeRegulatory Full time $110,000 - $140,000

    As a Senior Regulatory Compliance Officer, you will be instrumental in driving strategic reform within the department. Your role will focus on improving performance and achieving better outcomes.


  • Brisbane, Queensland, Australia Queensland Government Full time

    Join to apply for the Senior Regulatory Compliance Officer role at Queensland Government2 days ago Be among the first 25 applicantsJoin to apply for the Senior Regulatory Compliance Officer role at Queensland GovernmentGet AI-powered advice on this job and more exclusive features.Your role within Policy, Performance and First Nations will support the...


  • Brisbane, Queensland, Australia Queensland Government Full time

    Join to apply for the Senior Regulatory Compliance Officer role at Queensland Government2 days ago Be among the first 25 applicantsJoin to apply for the Senior Regulatory Compliance Officer role at Queensland GovernmentGet AI-powered advice on this job and more exclusive features.Your role within Policy, Performance and First Nations will support the...


  • Brisbane, Queensland, Australia beBeeRegulatory Full time

    Compliance Expert WantedWe are seeking an experienced Compliance Expert to join our team. This role will be responsible for ensuring the organisation meets regulatory requirements and remains compliant with relevant laws and regulations.Act as a liaison between the corporate office and regulatory bodies.Analyse and respond to incoming complaints and...


  • Brisbane, Queensland, Australia beBeeCompliance Full time

    Job Description:">We are seeking a Compliance Officer to join our team in Gympie. This role involves ensuring compliance with planning, building, plumbing and stormwater regulations.">About the Role:">This position is responsible for delivering high-standard compliance services aligned with Council and community expectations.">Key Responsibilities:">">Ensure...


  • Brisbane, Queensland, Australia beBeeFinancialCrime Full time

    The role requires a seasoned professional to lead the financial crime compliance function.">Job DescriptionThis position involves safeguarding the integrity and operations of our organization by implementing and overseeing effective financial crime risk management strategies. The successful candidate will be responsible for developing and delivering...


  • Brisbane, Queensland, Australia beBeeCompliance Full time $120,000 - $140,000

    Compliance Professional OpportunityWe are seeking a skilled Compliance Professional to support the development and maintenance of our compliance culture.The successful candidate will be responsible for assisting business units to ensure compliance with regulatory requirements, reviewing policies and procedures, and maintaining a superior knowledge of...