Manager, Compliance Monitoring - Bank - $130k

$120k - $160k
Sydney CBD
02 Aug 2019

Global Bank Compliance Monitoring

The Role

On a day to day basis you will be monitoring and reviewing critical business process to ensure compliance with legislation, internal and external Policies and Standards and drive awareness and accountability throughout the organisation. This will involve reviews; deep dives; testing of compliance controls to ensure effectiveness of the controls; Post implementation reviews of regulatory change; and ensuring issues have been remediated.

The Organisation

You will be joining a broader fun, dynamic team reporting to a well experienced Senior Manager and Head of Compliance. This is an exciting time to join a bank undertaking radical transformation in their global history.

The Successful Applicant

  • Must have Compliance monitoring experience end to end within a banking or financial services currently in Australia
  • Demonstrated experience in regular compliance monitoring activities and focused reviews, analysing results, reporting and follow up on remedial action
  • Post implementation reviews of regulatory change is highly regarded
  • Demonstrated ability to work in an unstructured and dynamic environment

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

Maria Konstantinou's picture
Business Manager | Risk Management & Compliance
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