Compliance Officer, Policy and Monitoring (Corporate Banking)
Broad, hands on Compliance role within a global corporate banking doing Advisory, Monitoring, Policy, Regulatory Developments etc
Summary about this job
Compliance & Risk
Company: Randstad - Banking & Financial Services
Location: Sydney
Work type: Full Time
Salary: $85k - $150k p.m. + Super + bonus
Phone: +61-3-6545-2850
Fax: +61-2-1676-8628
E-mail: n\a
Site: n\a
Detail information about job Compliance Officer, Policy and Monitoring (Corporate Banking). Terms and conditions vacancy
- Global Corporate Bank
- Broad role inc policy, regulatory developments, monitoring and advisory
- Small team, hands on role
We are working with a global corporate bank who is seeking a Compliance Officer to report directly into the Head of Compliance in a broad role providing support across Compliance/Regulatory advisory, Policy, Regulatory developments and central compliance duties.
Responsibilities
- Advise and guide the business, operations and other functions on general compliance queries or specific transactional queries (On regulations, conduct, privacy etc)
- Reviewing compliance policies and procedures and researching upcoming regulations and their impact
- Provide compliance training
- Compliance monitoring
- Ad hoc duties
Experience/skills required
- Min 5-7 years proven experience gained in an Compliance role with end to end experience (Not KYC) within Institutional or Investment Banking is essential
- Strong understanding of Compliance obligations and regulators i.e. ASIC, APRA, AUSTRAC etc
- Hardworking mentality and resilience required
Please contact Henry Sparshott on 028298 3807 or [email protected] for more information. Due to the high volume of applications should you not receive a response with 7 days please assume your application has been unsuccessful.
At Randstad, we are passionate about providing equal employment opportunities and embracing diversity to the benefit of all. We actively encourage applications from any background.