Posted 20 days ago
Description
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
Good data analysis skills using Excel and MS tools
For further information on this role or to confidentially apply, please contact Eugena Gong on or apply directly via the Apply for this job button. Only WORD FORMAT resumes will be accepted.
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