Job Description
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.