head of compliance in Sydney CBD

posted:
location
Sydney CBD, New South Wales
job type
Permanent
reference number
90M0299748_1493598550
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job description

We are working with a corporate bank on a newly created Head of Compliance role to take ownership of the function and manage a small team.

Responsibilities

  • Advise and guide the business, operations and other functions on general/transactional queries to regulatory risks and Financial Crime risks etc
  • Oversee frameworks, policies, procedures.
  • Team management.
  • Liaise with internal and external stakeholders and regulatory bodies inc. ASIC and AUSTRAC.

Experience/skills required

  • Min 10 years proven experience gained in Compliance within Corporate/Institutional Bank is essential
  • Foreign ADI experience desirable
  • Strong relational skills with regulatory bodies i.e. ASIC, AUSTRAC etc
  • Broad understanding of ASIC and AUSTRAC requirements and Corporate Banking/Treasury experience
  • Prior Head of Compliance experience required

Please contact Henry Sparshott on 028298 3807 or henry.sparshott@randstad.com.au for more information. Due to the high volume of applications should you not receive a response with 7 days please assume your application has been unsuccessful.

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