Senior Compliance Manager

2 days ago

Sydney, New South Wales, Australia Bluefin Resources Pty Limited Full time $120,000 - $180,000 per year

Company overview:

A major financial institution with a strong presence across Australia, New Zealand and the Asia–Pacific region, offering banking and financial services to a diverse customer base. 

Responsibilities:

  • Develop and deploy automated compliance controls and reporting processes with a high level of autonomy.
  • Contribute to the delivery and enhancement of the Non-Financial Risk framework, including conflict of interest governance.
  • Act as the lead owner for the conflict of interest technology platform, ensuring it meets regulatory standards and operational needs.
  • Provide guidance to junior colleagues, promoting strong compliance behaviours and ongoing improvement.

What you'll need to succeed:

  • Proven experience in a Control Room or Conflict of Interest function within Institutional or Corporate Banking, managing sensitive information and implementing controls to prevent insider trading.
  • Strong understanding of corporate finance, markets products, and corporate advisory, including M&A and private banking transactions.
  • Demonstrated experience in implementing conflict management technology solutions and managing regulatory change, with knowledge of RG181 and RG264.
  • Ability to analyse data, provide reporting insights, and advise senior stakeholders on compliance and trading restrictions.
  • Excellent communication and stakeholder management skills, with experience collaborating across international banks or large institutional teams.

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