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Compliance Manager

  • Key Advisory Position
  • Global Financial Institution
  • Attractive Remuneration Package

Our client is a leading financial institution with a strong history of success across Asia Pacific. An excellent opportunity has arisen for Compliance professional to join the Australian Compliance team based in Sydney.

The key responsibilities for this position are as follows:

  • Provide advice to the business on regulatory interpretation and compliance issues.
  • Assist in managing the bank’s relationships with ASIC, APRA and AUSTRAC.
  • Prepare policies and procedures for the business relating to regulatory requirements.
  • Handle regulatory requests, including ad hoc enquires, risk assessments, annual offsite reviews and supervisory onsite inspections.
  • Perform risk assessment to identify major compliance risks across the business.
  • Promote compliance awareness across the business.
  • Prepare management reports.
  • Liaise with regional and global compliance teams.

Successful applicants will have the following skills and experience:

  • Degree qualified with at least 7 years of compliance experience gained in a leading bank.
  • Detailed knowledge of ASIC, AUSTRAC and APRA rules and regulations are essential.
  • Strong knowledge across Global Markets products will be highly regarded.
  • Outstanding interpersonal and communication skills.
  • Independent with the ability to work under pressure.

Information provided is for recruitment purposes only.

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