Line 1 Risk Controls Specialist

1 week ago

Sydney, Australia ING Full time

At ING Australia, you will have the chance to build a career as unique as you are, with the global scale, support, inclusive culture, and technology to become the best version of you. And we are counting on your unique voice and perspective to help ING Australia become even better.

As a Line 1 Risk Controls Specialist - Group Treasury, you are the interface between Group Treasury and various functions of the bank such as Finance, Operations, IT and Risk. You will be involved in managing non-financial risk controls within Group Treasury which includes RCSAs, Product Control Frameworks, compliance with regulatory obligations and general monitoring with Treasury to keep us within our risk appetite.

You will also contribute to Group Treasury regulatory and other change programmes for example the new securitisation system, Quantum Upgrade, outsourcing arrangements and KYC.

Ready to make an impact?

**What you’ll do**
- Completion of monthly KRI’s for GT, and quarterly compliance checks for the team (including phone line recording, room access, system access) and maintain and ensure Master checklist items for Treasury are completed
- Reporting and monitoring of Treasury counterparties
- Event and issue management, reporting and resolution
- Completion and transition of Product Control Framework (PCF) testing to Product Control Standards (PCS) and Key Control Testing (KCT) for GT in association with BCO.
- Process improvements - both in practices and in system enhancements to improve monitoring and change
- System Enhancements, upgrades and implementations - system development life cycle through build, test, implement phases

**What we’re looking for**
- 5+ Experience in Treasury (corporate or banking)
- Experience of implementing controls and monitoring tools
- Bachelor degree in Finance (or equivalent)
- Experience stakeholder management
- Experience managing small projects
- Non Financial Risk experience - either 1LOD or 2LOD

**What’s in it for you?**
- Drop everything and learn with over 16,000 professional and personal development courses to choose from
- Discounted ING Health Insurance
- An additional Rest Day to support your wellbeing

**About Us**

At ING, we want to make life simpler and more worthwhile - for everyone who banks with us, for the people who work with us, and the community at large, too.

When you come to work at ING, you’re joining a team where individuality isn’t just accepted, it’s encouraged. We’ve built a culture that’s fun, friendly and supportive - it’s the kind of place where you can be yourself and make the most of whatever you have to offer.

We give people the freedom to think differently, take ownership of their work, and make great things happen. We’re here to help you get ahead. And with our global network, there’s plenty of scope to take your career in new directions, perhaps even ones you’ve never considered.

We are all about celebrating success and as a result we are proud to be a WGEA Employer of Choice for Gender Equality and a certified Family Inclusive workplace.

Sound like the kind of place you’d feel at home? We’d love to hear from you.

(One last thing, ING operates a direct talent sourcing model. So no agency introductions, please.)

**Need more?**

**Applications close Wednesday 22nd January**

**Before you apply**

ING is Australia's most recommended bank according to RFi XPRT Survey, February 2021 - July 2021 (n = 31,903) when compared to customers of 20 other banks operating in Australia.

LI-DNI

  • Line 1 Risk Manager

    3 days ago

    Sydney, New South Wales, Australia Heartland Full time $80,000 - $120,000 per year

    Risk Manager, Line 1We have an exciting opportunity for a Risk Manager, Line 1 to join Heartland Bank Australia Limited based in either Melbourne, Sydney or Brisbane, Australia. Is this your next role?You will be the trusted advisor to business units across Heartland Bank Australia, helping them identify, assess, and manage risk while ensuring alignment...

  • Risk and Controls Senior Manager Line 1

    5 days ago

    Sydney, New South Wales, Australia Commonwealth Bank of Australia Full time $120,000 - $180,000 per year

    Join Our Team:Business Banking (BB) provides a diverse range of services to businesses of all sizes, from small enterprises to large corporations, regional and agribusiness customers, as well as stockbroking and margin lending services for retail customers.About BB Line 1 Risk Chapter:Our BB Line 1 Risk Chapter collaborates closely with Product teams to help...

  • Risk and Controls Senior Manager Line 1

    5 days ago

    Sydney, New South Wales, Australia Commonwealth Bank Full time $120,000 - $180,000 per year

    Join Our Team: Business Banking (BB) provides a diverse range of services to businesses of all sizes, from small enterprises to large corporations, regional and agribusiness customers, as well as stockbroking and margin lending services for retail customers. About BB Line 1 Risk Chapter: Our BB Line 1 Risk Chapter collaborates closely with Product teams to...

  • Lead Analyst, Line 1 Risk

    6 days ago

    Sydney, Australia Reserve Bank of Australia Full time

    Are you ready to play a pivotal role in transforming risk management at the Reserve Bank of Australia? We are seeking an experienced Lead Analyst to join us in a strategic Line 1 role, supporting Bank’s key policy areas to strengthen risk culture and progressively enhance risk management practices and control environment. As a Lead Analyst you will: -...

  • Risk and Controls Manager Line 1

    5 days ago

    Sydney, New South Wales, Australia Commonwealth Bank of Australia Full time $120,000 - $180,000 per year

    Join Our Team:Business Banking (BB) provides a diverse range of services to businesses of all sizes, from small enterprises to large corporations, regional and agribusiness customers, as well as stockbroking and margin lending services for retail customers.About BB Line 1 Risk Chapter:Our BB Line 1 Risk Chapter collaborates closely with Product teams to help...

  • Manager Line 1 Risk

    1 week ago

    Sydney, New South Wales, Australia Commonwealth Bank Full time $120,000 - $180,000 per year

    At CommBank we're proud to build a brighter future for all and we believe growth drives innovation. We are incredibly proud to serve over 18 million customers by providing premier retail and commercial banking services predominantly within Australia. Our unwavering dedication to excellence and innovation propels us forward, allowing us to meet the...

  • Risk Analyst

    1 week ago

    Sydney, Australia Reserve Bank of Australia Full time

    Hybrid work environment- 24 month max term contract- Play an important part shaping the future of risk management in our iconic Australian institution About the business/role/team Join our Line 1 risk management community, you will work with key Line 1 departments and Line 2 CRO team to strengthen the Bank’s risk culture and risk and compliance...

  • Risk and Controls Manager Line 1

    5 days ago

    Sydney, New South Wales, Australia Commonwealth Bank Full time

    See yourself in our team:The Business Banking Customer, Channels and Data (CCD) strategic business unit is made up of four teams:Business Banking Services (BBS)Business Banking Channels (Channels), andBusiness Banking Analytics, Data and Decision Science (BB ADDS)Strategy and TransformationThe CCD teams support all BB segments and product houses and play a...

  • Line 1 Risk Manager

    2 days ago

    Sydney, Australia Commonwealth Bank Full time

    **Do work that matters**: We are looking for driven and talented individuals to join the Retail Banking Services (RBS) Lending Line 1 Risk Centre of Excellence (COE). In this role, you will join a high-performing team supporting our business’ credit card product offerings, helping our customers manage cash flows, earn rewards, and make seamless and secure...

  • Line 1 Risk Manager

    3 weeks ago

    Council of the City of Sydney, Australia Heartland Bank Limited Full time

    Line 1 Risk Manager page is loaded## Line 1 Risk Managerlocations: Melbourne: Sydneytime type: Full timeposted on: Posted Yesterdaytime left to apply: End Date: November 14, 2025 (18 days left to apply)job requisition id: JR100298**Risk Manager, Line 1**We have an exciting opportunity for a Risk Manager, Line 1 to join Heartland Bank Australia...