Manager, Business Banking Compliance Operations

The Role:This role is to collaborate with the Executive Manager in providing support to the 2nd Line Business Banking Team with reporting for risk committees. 


Your Responsibilities:

• Primarily provide Line 2 support to Business Banking Compliance, by performing risk reporting, data analytics provision and hindsight reviews on incidents

• Provide insights to the quality and maturity of compliance management with effective use of analytical tools

• Undertake hindsight review on incidents, issues and compliance assessment to meet group standards

• Constantly collaborate with Line 1 Risk & Compliance team in Business Bank

• Extract data / metrics from various sources as input into Compliance Dashboard to formulate reliable and relevant compliance insights for group and regulatory reporting

• Build effective relationships with Group Compliance, Operational Risk, Controls Assurance and Regulatory Affairs

• Support the regulatory interaction for Business Bank, with APRA, ASIC, AFCA and CCMC

 
Requirements:

• 5+ years experience in an analytical and reporting function for large financial institutions

• Good understanding risk and compliance practices in corporate Financial Services

• Genuine interest in learning and researching about the legal and regulatory environment impacting a Retail / Business Bank

• Experience reporting to / dealing with banking regulators is highly desirable

• Can think critically on your feet in a changing environment

• Excellent time and project management skills

• Relevant qualifications are desirable (eg. CFA, CA/CPA, FRM, MBA or Law Degree)

• Good data analysis skills using Excel and MS tools

For further information on this role or to confidentially apply, please contact Eugena Gong on 02 8227 9200 or apply directly via the Apply for this job button. Only WORD FORMAT resumes will be accepted.

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