Legal and Compliance Manager Corporate Banking

3 days ago

Sydney, Australia Robert Half Full time

Excellent exposure to Regulatory Compliance and Legal within a highly respected Global Bank.
- Help interpret and deliver corporate banking regulatory policy
- Amazing new offices in the heart of the Sydney CBD
- Excellent exposure in a Regulatory Compliance focused role
- Top tier Global Bank

**The Company**

This is an exciting opportunity to take your career to the next step and work as a regulatory Compliance Manager in one of the largest banks in the world. They are continuing to expand and are achieving stable long-term growth. The business encourages a collaborative approach whereby you can meet and regularly communicate with people across the whole organisation.

**The Role**

The Compliance team within the organisation is expanding its profile to work with both internal and external stakeholders. They are seeking an experienced Compliance specialist to:

- Prepare, review and update the Bank's compliance policy framework and procedures
- Advise and implement regulatory and internal requirements that relate to the bank's businesses and operations
- Prepare and lodge notices and returns in accordance with all licensing and reporting requirements. APRA, AUSTRAC, ASIC
- Maintain and update compliance registers
- Manage a team and provide training to staff on compliance related matters
- Prepare and co-ordinate compliance committee papers
- Work closely to support the head of legal
- Any further Ad hoc work incidental to the Legal & Compliance function

**Your Profile**

Your profile is as follows:

- Strong banking/financial services policy knowledge
- Legally qualified
- Excellent communication and business partnering skills
- Degree in Banking, Commerce, Law or related.

*

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