Compliance Lead

Location: Sydney CBD, New South Wales
Job Type: Contract
Posted: 17 days ago
Contact: Ellen Barry
Discipline:
Reference: 196897_1567752341

My client, a leading global bank are looking to bring on a capable Compliance Lead for an in itial 6 month contract with the view to extend. The compliance Lead will be the key point of contact for the Australia/New Zealand team to ensure that program decisions align with all relevant policies. The Lead will also serve expert knowledge across AML/CTF and Sanctions, as well as Financial Economic Crimes.

The job requires a person who has a diligent, customer focused attitude; who can work well both independently and as part of a team. If you have exceptional communications and organisational skills this is the right fit for you.

Responsibilities:

  • Manage validation and traceability of solutions to Regulatory requirements
  • Implementation planning, delivery and prioritisation of Policy and Regulatory Stream deliverables
  • Provide support and technical expertise in relation to Financial Economic Crime compliance requirements
  • Ensure local policies and standards are in-line with global obligations and requirements
  • Liaise effectively with internal and external stakeholders
  • Ensure that optimal outcomes and deliverables are met

Requirements:

  • Minimum of 8 years experience in Risk and Compliance related areas (Banking and Finance preferred)
  • Solid understanding of regulatory requirements across Australia and New Zealand
  • Knowledge of Financial Economic Crime compliance as well as AML/CTF and Sanctions
  • Experience in an Agile or similar environment
  • Understanding of project managmenet methodologies is highly desirable

This role offers exposure to the Australia/New Zealand reagion, with the opportunity to gain insight into the business as a whole. It will allow you to build on your technical Compliance capabilities while developing your interpersonal skills and will be beneficial for career progression.