This talented Compliance team covers financial security, professional ethics, market integrity, protecting interests of clients, Group policy and local regulatory obligations. You will join them, to undertake tasks including:
- Perform compliance risk mapping and management (e.g. AML / CFT risk map, compliance plan risk mapping, assisting ORPC with compliance function risk map, etc)
- Monitor the implementation of all compliance actions and compliance related recommendations issued by regulators, internal or external auditors
- Perform compliance ‘deep dive’ where risk indicators warrant one to be performed
We seek an individual who has prior compliance experience (ideally within banking), sound knowledge of risk principles and a good understanding of compliance principles and local regulatory and market requirements (ASIC, AUSTRAC, APRA, ASX, FMA, FAA). Excellent remuneration.