Compliance Officer - Policy & Monitoring

All vacancies of AustraliaBanking & Financial ServicesCompliance Officer - Policy & Monitoring

International Asian bank in Institutional Banking has role in Sydney for a Compliance professional with extensive experience in policy management.

Summary about this job

Compliance & Risk

Company: EDT Global Pty Ltd

Location: Sydney

Work type: Full Time

Salary: yes

Phone: +61-8-7918-7414

Fax: +61-8-8946-3515

E-mail: n\a

Site:

Detail information about job Compliance Officer - Policy & Monitoring. Terms and conditions vacancy

  • Australian Subsidiary of Asian ADI.
  • Part of Small Risk/Compliance Management Team
  • Compliance Role in Institutional Banking  
Our client is the subsidiary of a leading Asian bank with a strong and growing presence in Australia. They have a wholesale banking licence with the head office in Sydney CBD and branches in most capital cities.

As a foreign ADI operating in Australia it is subject to stingent overseas and head office requirements continually raising the standard for internal control and compliance management. Robust and comprehensive compliance risk management frameworks and programmes are essential as part of the compliance work plan.

To assist with the demands of these ongoing compliance projects and initiatives the Head of Compliance is now looking for a seasoned compliance professional to join the team.

You will have at least 5 years compliance and risk management experience in a corporate banking environment in Australia. You will have a depth of knowledge in policy management, advisory, monitoring and assessments in compliance. You will have a thorough understanding of key compliance risks faced by foreign ADI's in Australia including dealings with APRA, ASIC and privacy policy in a corporate banking environment. Report writing skills are essential with a knowledge of excel highly desirable.

For more information about this exciting opportunity call PETER FLOOD on 02 8267 6500.

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