Head of Compliance

Location: Sydney CBD, New South Wales
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: AU$210000.00 - AU$245000.00 per annum + Bonus (up to 60%)
REF: BBBH230982_1552370908

Key Responsibilities

  • Manage & maintain organisations Compliance framework and management procedure, instilling a culture of continuous improvement.
  • Accountability for regulatory compliance matters including measurements, monitoring, assessments and control.
  • Coordinating with regulatory organisations (APRA, ASIC, AUSTRAC).
  • Implementation of the AML compliance framework.
  • Continuous Review Compliance frameworks, policies and procedures.
  • Continuous improvement and further development of a strong compliance culture.
  • Manage a team of 8 (which is looking to double in 2019).
  • Delegation of all Compliance matters within the Bank.
  • Reporting Directly into the CRO.
  • Presenting to the Board and Head office in Europe.
  • Dealing with Banking Licenses and potential breaches. (AFSL/ACL)


Qualifications

  • Deep experience within Compliance gained either or partially or wholly within financial services.
  • Experience within AML Compliance.
  • Banking Background
  • Strong communication skills, able to work with the business and whilst maintaining essential independence.
  • Business partnering skills with the ability to work closely with the Regulators whilst managing the company's interests and agenda.
  • Analytical mind and excellent problem-solving skills, able to interpret complex regulatory policy and establish solutions for its implementation and fast adoption.
  • Strong understanding of Banking Operations
  • Excellent academic background


For a confidential discussion, please call Andrew Douglas on 9249 5009 or APPLY NOW

For a confidential discussion, please call Andrew Douglas on 9249 5009 or APPLY NOW