Compliance Lead

2 days ago

Surry Hills, Australia Police Bank Full time

As our Compliance Lead, you will be part of a high performing team that works collaboratively with stakeholders across the bank, third party business providers and statutory bodies to ensure that all prudential and regulatory requirements of the bank are effectively evaluated and implemented.

**About the Role**
- Working closely with the head of compliance, this role will work across all facets of Line 2 compliance as well as provide ongoing maintenance of our compliance program. As a senior, you will be relied upon for your knowledge across the team and also become an SME across the business for compliance matters.
- Accountable for updating and maintaining our obligations register including oversight of prudential and operational obligations to regulators i.e. ASIC, APRA, AUSTRAC, OAIC, ACCC etc.
- Manage the regulatory reporting calendar, maintain up-to-date knowledge of all relevant legislation and support periodic Compliance reports including CRO report
- Review and maintain our internal regulator correspondence register
- Assistance with reviewing and investigating complaints (IDR/EDR)
- Stay up-to-date on evolving regulations and industry best practices to ensure informed decision-making.

**About you**
- You have good understanding of relevant regulations and compliance frameworks applicable to the banking/financial services industry
- Strong analytical and problem-solving skills with a keen eye for detail.
- Excellent communication and interpersonal skills, with the ability to collaborate effectively across various departments.
- Proactive and self-motivated with a strong work ethic and the ability to prioritise multiple tasks effectively

**Why you’ll love us**
- Make a real difference in safeguarding the bank’s reputation and financial stability
- Be part of a collaborative and supportive team environment.
- Enjoy competitive compensation and benefits package.
- Contribute to shaping the future of the bank with your innovative ideas and solutions.

Ready to make your mark? We encourage you to hit

**Police Bank is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, religion, gender identity or expression, sexual orientation, age, marital or disability status. This role is open to Australian and New Zealand Citizens and permanent residents only.

  • Finance Compliance Analyst

    1 day ago

    Surry Hills, Australia News Corp Australia Full time

    **What’s the role** Reporting to the Finance Manager - Financial Controls & Compliance, your main responsibility will be to assist in delivering the SOX compliance program by helping drive and complete the design and test of internal controls that ensures adequate business controls are in place and operating effectively for accurate financial reporting....

  • Data Assurance and Compliance Analyst

    1 week ago

    Surry Hills, Australia Pollen Full time

    **The Opportunity**: We are on a mission to make it quicker and easier for our customers to calculate and report their upfront carbon emissions. Using the latest technology and workflow automations, we meet industry reporting standards, and let our customers get back to taking sustainability action. We’re looking for an expert in data integrity and...

  • Risk Manager

    3 days ago

    Surry Hills, Australia Endeavour Group Full time

    About Us Let’s create a more sociable future together At Endeavour, we’re totally into what we do. With a portfolio that includes Dan Murphy’s, BWS, ALH Hotels, Pinnacle Drinks and more, we love to bring people together. Together we share our passion for our products and industry; it’s what inspires us to dream big, and continue to create new...

  • Group Manager

    7 days ago

    Surry Hills, Australia Endeavour Group Full time

    About Us Let’s create a more sociable future together At Endeavour, we’re totally into what we do. With a portfolio that includes Dan Murphy’s, BWS, ALH Hotels, Pinnacle Drinks and more, we love to bring people together. Together we share our passion for our products and industry; it’s what inspires us to dream big, and continue to create new...

  • Data Migration Lead

    2 hours ago

    Surry Hills, Australia Endeavour Group Full time

    About Us **Location**: Sydney **Work Type**: 2 Years Fixed-term contract / Full-time **Hybrid Working**-3 days from Surry Hills **Lead a major data migration that transforms the way we work.** Endeavour Group is Australia’s largest retail drinks business, with iconic brands like **Dan Murphy’s**, **BWS**, and the country’s largest network of...

  • Talent Acquisition Lead

    1 day ago

    Surry Hills, Australia Carma Full time

    **Description**: At Carma, we’re more than just a car company, we’re on a mission to shake up the Australian automotive industry! As a digital pre-owned car dealership, we’re turning the car buying and selling experience into a hassle-free, seamless journey that customers can truly enjoy. With our diverse and collaborative team managing everything from...

  • Observability Platform Lead

    1 week ago

    Surry Hills, Australia Endeavour Group Full time

    Company Description **Let’s create a more sociable future together** At Endeavour, we’re totally into what we do. With a portfolio that includes Dan Murphy’s, BWS, ALH Hotels, Pinnacle Drinks and more, we love to bring people together. Together we share our passion for our products and industry; it’s what inspires us to dream big, and continue to...

  • Assistant Manager

    2 weeks ago

    Surry Hills, Australia Solotel Full time

    50% discounts on F & B across Solotel's diverse portfolio of venues - Elite training, mentoring and career progression pathways - Excel your hospitality career with us! Located on Crown Street in the heart of Surry Hills, The Clock is one of Sydney’s most famous and is is a regular for locals and patrons from far and wide. The venue comes alive during...

  • Assistant Manager

    2 days ago

    Surry Hills, Australia Solotel Full time

    $2000 sign on bonus* - 50% discounts on F & B across Solotel's diverse portfolio of venues - Elite training, mentoring and career progression pathways Located on Crown Street in the heart of Surry Hills, The Clock is one of Sydney’s most famous and is is a regular for locals and patrons from far and wide. The venue comes alive during blissful summer days...

  • Consumer Engagement Lead

    1 day ago

    Surry Hills, Australia INDEPENDENT COMMUNITY LIVING AUSTRALIA LIMITED Full time

    Are you passionate about consumer advocacy & co-design of mental health services? Are you committed to best practice and improved consumer experience? This could be your opportunity to: - Play an integral role in improving consumer experience & advocacy through supporting high quality, best practice services - Establish Consumer Advocacy Committee & deliver...