
Head of Compliance Advisory Ccb
21 hours ago
Head of Compliance Advisory CCB
- Job number: 803097
- Primary position location: NSW- Sydney CBD
- Category: Compliance, Regulatory Risk & Financial Crime
- Work type: Permanent Full time
- Closing at: Oct 3 2025 - 23:55 AEST
**Favourite**
- **Strategic Leader with proven experience**in** **Compliance Advisory supporting Consumer Finance teams**:
- **We grow exceptional leaders who motivate and empower their teams**:
- **Become part of a high performing team located in Sydney**
Our people are customer obsessed. They prioritise the needs and satisfaction of the customer above all else. Our mindset fosters innovation and creates strong, lasting customer relationships as we strive to be the most customer centric company in Australia and New Zealand.
As a **Head of Compliance Advisory supporting Consumer Finance**,**you will be part of the **Personal Banking Compliance team,**that is doubling down on customer obsession.
**Each day, you’ll go above and beyond to**:
- Lead regulatory compliance risk management in Consumer Finance and, where applicable, other specified business units in Australia.
- Lead and drive compliance risk assessments, risk mitigation strategies, and compliance training programs.
- Ensure Consumer Finance operates within a robust risk and compliance framework, safeguarding our reputation and maintaining regulatory compliance.
- Partner with the business to address compliance needs, issues, incidents, and regulatory requirements. Support safe implementation of the Business strategies.
- Provide relevant Executives and Leaders with feedback on their compliance risk management performance and outcomes.
- Provide clear and practical guidance to the Consumer Finance domain, building a team of trusted advisers.Develop compliance risk management and monitoring capabilities that transform the way NAB manages risk, to become more data and analytical driven so that our risk and compliance expertise is concentrated in the areas of most material risk exposure.
- Lead an engaged and talented team, who are highly regarded for their advice on risk and compliance issues and their assistance in designing effective mitigation strategies and controls.
**We’re looking for the best and brightest to deliver the best for our customers. You’ll need**:
- Proven experience working in a similar senior leadership Compliance Advisory role, specifically with Legal, Risk or Compliance expertise, in Financial Services, preferably in Consumer Finance and/or Personal Banking.
- Deep understanding of the Financial Services regulatory environment in Australia including understanding of obligations relevant to Australian Financial Services Licence and Australian Credit Licence.
- Strong understanding of compliance requirements, issues and opportunities and exceptional risk management and controls expertise.
- Deep understanding and demonstrated management of relevant risk exposures, including compliance and licencing in Financial Services.
- Exceptional leadership experience with proven history in the delivery of strategic initiatives that positively change and drive business performance in a sustainable and safe manner.
- Strong stakeholder management experience with proven ability to interact, challenge and influence across senior levels of the organisation and industry bodies.
- Strong communication skills, including the ability to communicate simply and with influence.
- Excellent and demonstrated problem solving skills (complex and adaptive problems).
- Experience providing advice and challenge on shaping, design and delivering change effectively.
**A diverse and inclusive workplace works better for everyone**
We know that our people make us who we are. That's why we have built a culture of equity and respect - where everyone feels valued and appreciated for being their authentic selves. In partnership with our multiple Employee Resource Groups (ERGs) we continue to foster an inclusive environment, where all NAB colleagues’ unique backgrounds and identities are understood, respected and celebrated. We are committed to providing an environment where you can work your way.
**Join NAB**
LI-DNI
-
Head of Compliance Advisory CCB
1 week ago
Sydney, New South Wales, Australia NAB - National Australia Bank Full time $150,000 - $250,000 per yearHead of Compliance Advisory CCBJob number: 803097Primary position location: NSW- Sydney CBDCategory: Compliance, Regulatory Risk & Financial CrimeWork type: Permanent Full timeClosing at: Oct :55 AESTFavouriteStrategic Leader with proven experience in Compliance Advisory supporting Consumer Finance teamsWe grow exceptional leaders who motivate and empower...
-
Senior Manager
2 weeks ago
Sydney, New South Wales, Australia China Construction Bank Full time $180,000 - $250,000 per yearThe CompanyChina Construction Bank Corporation (CCB) is one of the largest banking corporations in China and is one of the largest bank in the world by asset size. With dominant presence already established in China, CCB is proactively expanding onto overseas markets and currently has over 30 offices operating outside China. CCB Sydney branch was firstly...
-
Head of Leverage Lending, Citi Commercial Bank
2 weeks ago
Sydney, Australia Citi Full time**About Citi Commercial Bank** The Citi Commercial Bank (CCB) business serves corporates with revenue between $15 million and $1.5 billion delivering Citi’s distinctive global network and product capabilities. CCB’s aim is to act as a trusted thought partner to support our clients’ growth by providing access to the full suite of banking solutions -...
-
Head of Compliance
2 weeks ago
Sydney, New South Wales, Australia Checkout Full time $120,000 - $180,000 per yearThe role is looking for a Head of Compliance & MLRO AU/NZ, based in our Sydney office, to support the development of its Australia and New Zealand branch, as a Compliance and AML/CTF professional who will take the initiative to monitor the financial crime and compliance program of its Australia and New Zealand entities.The stakeholder will join a growing...
-
SVP, Transactional
1 week ago
Sydney, New South Wales, Australia Citi Full time $120,000 - $250,000 per yearCiti's Banking franchise is organized around three lines of business: Capital Markets & Advisory, Corporate Banking and Commercial Banking. The unified Banking and International organization oversees the local delivery of the full firm to clients in each of the 95 markets where Citi has an on-the-ground presence. Citi Commercial Bank (CCB) is a solutions-led...
-
SVP, Transactional
1 week ago
Sydney, New South Wales, Australia Citi Full time $120,000 - $250,000 per yearCiti's Banking franchise is organized around three lines of business: Capital Markets & Advisory, Corporate Banking and Commercial Banking. The unified Banking and International organization oversees the local delivery of the full firm to clients in each of the 95 markets where Citi has an on-the-ground presence. Citi Commercial Bank (CCB) is a solutions-led...
-
Senior Manager
4 days ago
Sydney, New South Wales, Australia China Construction Bank Full time $200,000 - $250,000 per yearPosition SummaryAs the Senior Manager, Regulatory Compliance at China Construction Bank Corporation, Sydney Branch ("CCBS"), the role holder will be responsible for defining and delivering a comprehensive, fit-for-purpose regulatory compliance strategy. This strategy will cover a wide range of compliance areas relevant to wholesale banking, including...
-
Manager - Business Advisory Services
4 days ago
Sydney, New South Wales, Australia Nine Advisory Full time $120,000 - $150,000 per yearDo you have razor-sharp attention to detail and are a super organised project manager?Want REAL Business Advisory work? (Not compliance dressed up as advisory)Does your firm offer work from home and other flexible arrangements, but you know the partners secretly frown upon it….and it's hurting your career?At Nine Advisory, we are a little different. We...
-
Compliance Advisory Manager
1 week ago
Sydney, Australia MMC Corporate Full timeWe are seeking a talented individual to join our Risk and Compliance team at Marsh McLennan. This role will be based in Sydney or Melbourne. This is a hybrid role that has a requirement of working at least three days a week in the office. **Compliance Advisory Manager** Reporting to Senior Manager, Compliance Advisory Marsh McLennan Pacific, this role will...
-
Compliance Advisory Analyst
3 days ago
Sydney, Australia Marsh McLennan Full timeWe are seeking a talented individual to join our Risk and Compliance team at Marsh McLennan. This role will be based in Sydney or Melbourne. This is a hybrid role that has a requirement of working at least three days a week in the office. **Compliance Advisory Analyst** Reporting to Senior Manager, Compliance Advisory Marsh McLennan Pacific, this role will...