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Compliance Manager

Robert Half - Sydney, NSW

Banking & Finance
Source: uWorkin


The Company

If you are passionate about playing a key role in the success of a respected industry leader, we want to hear from you. Our client is a multinational banking and financial services corporation experiencing continued growth, and your exceptional talent as a Compliance Manager is needed to round out an already brilliant team. This is an exciting opportunity to expand your skill set, enjoy a clear career path and share a dynamic workplace with a company that values work-life balance.

The Role

Your responsibilities will include:

  • Subject matter expert in local regulatory requirements and Group policies
  • Provide regulatory and compliance advisory to support the businesses of the bank
  • Keep abreast of regulatory developments, assess business impacts and implement the required framework, processes, and tools to comply with new/revised regulatory requirements
  • Attend to the required customer due diligence, periodic reviews, ongoing screening and surveillance processes that comply with applicable requirements
  • Lead and conduct compliance reviews and risk assessments of business areas and perform regular monitoring and testing to ensure compliance with regulatory and licensing requirements
  • Review and support compliance program, policies, standards and regulations
  • Undertake regulatory reporting and provide advisory on these requirements
  • Develop and provide training on compliance, AML and sanctions topics
  • Build ongoing relationships with the business and raise compliance maturity and awareness

Your Skills & Experience

  • Degree in Business, Accounting, Commerce, Finance or related field.
  • Experience spanning at least 3 years in a similar compliance role.
  • Impressive organisational skills and ability to handle multiple tasks in a rapidly changing environment.
  • Ability to work independently and prioritise tasks.
  • Brilliant communication skills - both written and verbal.
  • Exceptional social skills to liaise with a range of internal and external partners.
  • Extraordinary client focus.
  • Natural leadership ability to motivate and inspire a diverse team.

About you

You have a strong, professional work ethic and the dedication to see tasks through to completion. Your creative flair combined with impressive business know-how lets you develop innovative solutions and fresh strategies to boost efficiency and underpin business growth. You thrive in a highly energised working environment and inspire those around you to achieve excellence.

What's on offer?

  • A brilliant opportunity to expand your skill set and fast track your career with a dynamic, growth-focused
  • company.
  • Ongoing professional development, a program of formal training and tailored mentoring.
  • An exciting role where no two days are ever the same.
  • A dynamic and energetic workplace.
  • A company that promotes on merit and champions work-life balance.

Robert Half Ltd is committed to equal opportunity and we value diversity at our company. We do not discriminate on the basis of categories protected under local law.