
Central Compliance Expert
2 weeks ago
Key Compliance Role
We are seeking an experienced and analytical individual to join our team as a Central Compliance Partner. In this role, you will play a critical part in ensuring the organization meets its breach reporting obligations.
Key Responsibilities
- Coordinate the breach notification process to ensure timely submission of accurate reports.
- Engage with stakeholders to provide awareness and understanding of incidents and breaches.
- Design, implement, and embed processes to assess incidents accurately and meet breach reporting obligations.
- Lodge regulatory submissions on time.
- Review compliance training to align with breach reporting obligations and ensure effective implementation.
What We Are Looking For
We are looking for someone with strong analytical skills, problem-solving abilities, and a proactive approach to achieving our compliance function's purpose and ways of working.
Requirements
- Knowledge of financial services laws and regulations.
- Understanding of risk management disciplines, including obligation, risk, and control linkages.
- Ability to co-design, implement, and embed new compliance requirements.
- Experience in performing risk-based Line 2 assurance.
- Project management skills.
About Us
Our organization is a leading regional bank providing genuine alternatives for customers and employees. Our purpose is to create prosperity through empathy, integrity, and making a difference. We value diversity and foster a workspace that leverages difference and creates new possibilities.
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