Compliance Lead

7 days ago

Sydney, New South Wales, Australia ING Full time $90,000 - $120,000 per year

ING is proud to be recognized as Australia's most recommended bank. We pride ourselves on being prudent, honest, and responsible in all that we do. As a Compliance Lead for Business Banking, you'll be the main point of contact in providing 2nd line compliance advice across our growing Business Banking division, ensuring regulatory obligations are met and frameworks are enhanced to support sustainable compliance outcomes.

You'll join a dynamic team during a period of significant growth and help ING maintain its status as Australia's most trusted bank. This role is highly advisory in nature and offers the opportunity to help shape compliance culture and frameworks by offering guidance aligned with the Corporations Act and other relevant regulations.

It would suit a commercially minded compliance professional coming from a banking background that wants to build a trusted partner relationship with your stakeholders, helping them to launch new products and grow the business banking offering whilst keeping them compliant with regulatory guidelines.

Ready to make an impact?

What you'll do

  • Provide 2nd line advisory support on compliance matters across Business Banking products (e.g., business loans, transaction accounts, equipment finance)
  • Develop, enhance, and maintain compliance frameworks, with a strong understanding of regulatory obligations including the Corporations Act
  • Interpret regulatory changes and provide pragmatic, risk-based advice to business partners
  • Conduct thematic reviews and offer guidance on control effectiveness and compliance risk mitigation strategies
  • Support the implementation of compliance obligations across policies, procedures, and business processes
  • Collaborate with other Compliance Managers and support broader compliance activities and initiatives
  • Assist in driving a strong compliance culture through regular engagement and communication with stakeholders
  • Stay up-to-date with evolving regulatory landscapes, emerging risks, and enforcement trends

What we're looking for

  • Minimum 8 years of compliance experience in the financial services industry, preferably in business banking or commercial banking.
  • Strong knowledge of Australian legal and regulatory frameworks including the Corporations Act, APRA, ASIC obligations, and industry codes relevant to business lending and banking.
  • Legal qualification is advantageous.
  • Highly developed analytical skills and ability to provide commercially pragmatic solutions.
  • Experience in interpreting obligations and embedding them within frameworks and operational processes.
  • Strong communication skills and the ability to influence and educate senior business stakeholders.
  • Ability to thrive in a fast-paced, change-driven environment.

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

  • Compliance Lead

    7 days ago

    Sydney, New South Wales, Australia beBeeCompliance Full time $160,000 - $200,000

    Lead Compliance ProfessionalThe ideal candidate for this role will oversee the company's compliance framework, ensuring regulatory adherence with relevant bodies. This includes developing policies, monitoring transactions for financial crime risks, and maintaining transparency.This position requires strong analytical skills to interpret complex regulatory...

  • Lead, Compliance

    4 days ago

    Sydney, New South Wales, Australia Gemini Full time $104,000 - $130,878 per year

    About The CompanyGemini is a global crypto and Web3 platform founded by Cameron and Tyler Winklevoss in 2014, offering a wide range of simple, reliable, and secure crypto products and services to individuals and institutions in over 70 countries. Our mission is to unlock the next era of financial, creative, and personal freedom by providing trusted access to...

  • Compliance Lead

    4 weeks ago

    Sydney, New South Wales, Australia ING Australia Full time

    Compliance Lead - Business Banking AdvisoryJoin to apply for the Compliance Lead - Business Banking Advisory role at ING AustraliaCompliance Lead - Business Banking Advisory2 days ago Be among the first 25 applicantsJoin to apply for the Compliance Lead - Business Banking Advisory role at ING AustraliaDirect message the job poster from ING AustraliaTalent...

  • Compliance Lead

    4 weeks ago

    Sydney, New South Wales, Australia ING Australia Full time

    Compliance Lead - Business Banking AdvisoryJoin to apply for the Compliance Lead - Business Banking Advisory role at ING AustraliaCompliance Lead - Business Banking Advisory2 days ago Be among the first 25 applicantsJoin to apply for the Compliance Lead - Business Banking Advisory role at ING AustraliaDirect message the job poster from ING AustraliaTalent...

  • Compliance Lead

    2 weeks ago

    Sydney, New South Wales, Australia beBeeCompliance Full time $90,000 - $130,000

    Job Title:A Compliance Expert is sought to lead and manage regulatory processes and procedures within the organization.About the Role:This role involves participating in the development and implementation of effective compliance processes and procedures. You will review existing policies and make recommendations for enhancements to ensure regulatory...

  • Compliance Lead

    2 weeks ago

    Sydney, New South Wales, Australia ING Full time $100,000 - $150,000 per year

    ING is proud to be recognized as Australia's most recommended bank. We pride ourselves on being prudent, honest, and responsible in all that we do. As a Compliance Lead for Business Banking, you'll be the main point of contact in providing 2nd line compliance advice across our growing Business Banking division, ensuring regulatory obligations are met and...

  • Meteorological Compliance Lead

    7 days ago

    Sydney, New South Wales, Australia Australian Bureau of Meteorology Full time $115,443 - $125,832 per year

    Executive Level 1, Ongoing $115,443 - $125,832 per annum + 15.4% super Adelaide, Brisbane, Canberra, Darwin, Hobart, Melbourne, Perth, Sydney Are you skilled at audit and investigations? Do you possess a keen eye for detail and an understanding of regulatory policy along with interpreting legislation and technical documentation? If so, we have an...

  • Leading Compliance Professional

    4 days ago

    Sydney, New South Wales, Australia beBeeCompliance Full time $180,000 - $250,000

    Job Title: Senior Compliance ManagerAbout the Job:Morgan McKinley is partnering with a Global Healthcare Service Provider to fill a critical role in their Australian business. As a Consultant, you will be tasked with reviewing and enhancing existing compliance processes across APAC operations.This pivotal position is perfect for a leader who is ready to take...

  • Product Lead, Compliance

    1 week ago

    Sydney, New South Wales, Australia Binance Full time

    Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users.We are trusted by over 280 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products.Binance...

  • Product Lead, Compliance

    2 weeks ago

    Sydney, New South Wales, Australia Binance Full time

    Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance...