Risk and Compliance Officer |Banking | Growth potential

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Salary : $120000 - $130000
Location : Sydney CBD
Post Date :
Employment Type : Permanent
Job Reference : 99597
Job Classification : Financial Services

Description :

The Company

The firm is a global banking group currently expanding its operation in Sydney. With strong representation in Europe and Asia, the firm views the Australian corporate market as key to its growth plans

The Role

The role, reporting to the GM, has overall responsibility for the development and maintenance of Operational Risk and Compliance policies and procedures and covers the following responsibilities


  • Identify, assess and manage operational risks
  • Report on weaknesses and deviations of branch operational risk policies and processes to senior management
  • Monitor regulatory environment and ensure compliance with all local rules and regulations
  • Identify weaknesses in compliance framework and take remedial measures
  • Update the compliance manual and run the monitoring programme
  • Prime contact point for APRA and other regulators
  • Conduct Operational Risk and Compliance training to branch staff
  • Submit reports to the Head of Risk and Compliance in Head office

Your Profile

The role will suit a Risk and Compliance professional wishing to take on a responsible role in a growing bank. To qualify, candidates must have the following experience:

  • Proven experience (4-7 years) in Bank Operational Risk and Compliance
  • Strong understanding of Corporate Banking products and processes
  • At least 3 years of local Australian experience
  • Clear and persuasive communication skills
  • Previous experience liaising with local regulators essential
  • The ability to deal with people at all levels across cultures
  • Highly dependable and with strong integrity

Apply Today

Please send your resume by clicking on the apply button or for further information, contact Paul Ridley in our Sydney office on 02-9240-0455.

Learn more about our Sydney recruitment services: http://www.roberthalf.com.au/recruitment-agency-sydney

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MLC Centre, Level 45
19 Martin Place
2000 Sydney
Phone : 02 9241 6255

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