vp compliance (european corporate bank) in sydney cbd

posted
job type
permanent
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job details

posted
location
sydney cbd, new south wales
job category
banking & financial services
job type
permanent
working hours
Full-Time
experience
7 years
reference number
90M0299748_1543449169
phone
0282983807
apply now

job description

We are recruiting for a Compliance VP role at a new European Corporate Bank branch in Sydney. This will be a broad, generalist role involving liaising with ASIC/AUSTRAC, assist with the licence process, advise the business, write policy, interact with overseas counterparts. This role will be ideal for someone looking to take a step up and manage the function in a smaller, quieter bank.

Responsibilities

  • Advise and guide the business, operations and regional head of compliance on local requirements and respond to queries on compliance matters and AML queries etc
  • Design compliance policies, procedures, frameworks from scratch
  • Liaise with internal and external stakeholders and regulatory bodies inc. ASIC and AUSTRAC.
  • Chair the local Compliance Committee

Experience/skills required

  • Min 5 years proven experience gained in Compliance within Corporate/Institutional Bank or ASIC is essential
  • Foreign ADI experience desirable
  • Hands on attitude, strong relational skills and ability to liaise with (not necessarily existing experience with) regulatory bodies i.e. ASIC, AUSTRAC etc
  • Broad understanding of ASIC and AUSTRAC requirements and Corporate Banking experience

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.

At Randstad, we are passionate about providing equal employment opportunities and embracing diversity to the benefit of all. We actively encourage applications from any background.

skills

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qualification

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educational requirements

Bachelor Degree