Compliance Risk Assurance Specialist

1 week ago


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

ING Bank (Australia) Limited is dedicated to fostering a culture of inclusivity and innovation, with the support and resources you need to succeed.

As a Compliance Risk Assurance Specialist, you will provide 2nd Line Compliance Assurance support, reviewing and assessing that controls are effective enough for ING to meet its compliance obligations.

Key responsibilities include leading and performing second-line quality assurance reviews on various compliance topics, such as Data Privacy, Conduct Compliance, and KYC related matters for corporate and retail customers.

You will also engage with business stakeholders to present findings, identify and track improvement actions.

Key requirements:

  • Knowledge of Australian legal, regulatory, and industry code obligations.
  • Minimum 5 years' financial services experience.
  • Experience in risk management, compliance, assurance, and/or audit.
  • Proven experience in researching, interpreting, and assessing compliance with applicable obligations.

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