Head of Compliance - Global Bank - Great Team

Competitive
Permanent
Sydney CBD
30 Jul 2019
BBBH737539

Develop, manage and maintain the group wide compliance framework

Fantastic opportunity to pioneer the compliance frameworks at a global retail bank. In addition, manage and develop your own highly skilled and dynamic compliance team as well as overseeing the AML compliance and reporting functions.

THE ROLE

Reporting to the Chief Risk Officer, you will be responsible for training and developing a highly knowledgeable and engaged compliance team, implementing the team objectives and KPIs within the allocated budget.

Develop, manage and maintain the group wide compliance framework in line with the external regulation and industry standards as well as the internal bank objectives, policy and strategic outcomes. Have the opportunity to define and set a standard for a powerful compliance culture across the business.

Ensure an effective AML Compliance legislation and training is in place, while undertaking testing and reporting on AML/CTF obligations.

Manage breach and incident reporting, presenting compliance reports to areas such as Board and Exec Management, ASIC/APRA/FOS regulators, Whistleblower requirements, Austrac Suspicious Events Reporting.

THE ORGANISATION

An established global retail bank, servicing clients for many decades in the Australian market. This organisation provides a unique opportunity to contribute to growth in the Australian market. The organisation also promotes a cohesive, flexible and collaborative work culture.

THE SUCCESSFUL CANDIDATE

This is a senior appointment for a Compliance Executive with extensive experience leading a compliance function in a global bank.

To express your interest, please apply online.

For a confidential discussion please call Maria Konstanitnou on 0422 972 469.

Morgan McKinley is acting as an Employment Agency in relation to this vacancy.

Maria Konstantinou's picture
Business Manager | Risk Management & Compliance
Sydney +61 (0)2 8986 3151 | mkonstantinou@morganmckinley.com.au