Senior Compliance Officer

Job Title: Senior Compliance Officer
Contract Type: Permanent
Location: Sydney
Salary: $100,00.00 - $110,00.00
Reference: 914646
Contact Name: Jessica
Contact Email:
Job Published: November 21, 2019 11:31

Job Description

MAYDAY Recruitment are delighted to be searching for an experienced Senior Compliance Officer to support the Senior Compliance Manager in a busy fast paced environment. This newly created role will be joining a team of two to ensure compliance across all boards within the bank.

What's in it for you?
  • $100,00.00 - $110,00.00 + super
  • Supportive management team 
  • Opportunity to work independently, make the role your own
  • Develop and grow your career through ongoing training 
  • Exposure to a variety of special projects to extend your skill set
  • Flexible workplace where work-life balance is actively promoted
The role:
  • Assess and embed the Bank's policies, processes and procedures
  • Monitor the AML Investigation System and identify opportunities for improvement
  • Provide advice and guidance on compliance matters to Directors
  • Implement policies across the organisation to ensure the firm remains compliant
  • Identify, analyse and manage regulatory changes affecting the Bank and demonstrate knowledge of regulations and knowledge affecting the bank
  • Maintain compliance registers and reports on a daily basis - run quarterly reports
  • Monitor, track and report on any compliance issues
  • Achieve targets in line with the compliance framework and procedures
  • Develop and maintain strong relationships with internal and external stakeholders, the compliance team and across the Bank
The ideal candidate:
  • Minimum 5 years experience in a similar role 
  • Degree qualified 
  • Strong understanding of the requirements of the Regulators (ASIC, APRA, AUSTRAC, ACCC, OAIC)
  • Previous experience working in compliance within banking, finance or legal
  • Professional and confident when dealing with clients and senior management   
  • Exceptional communication skills, problem solving, analytical and lateral thinking.
  • Excellent attention to detail
  • Enjoys working in a fast-paced environment
  • Self motivation, integrity, mission driven , positive, lives the Bank’s culture and values.
If this role sounds like the one you're looking for, please apply.