AVP/VP Compliance AVP/VP Compliance …

Hays Banking
in Sydney, New South Wales, Australia
Permanent, Full time
Last application, 14 Sep 21
Hays Banking
in Sydney, New South Wales, Australia
Permanent, Full time
Last application, 14 Sep 21
Hays Banking
See job description for details
Corporate and Institutional Banking AVP/VP Compliance role at a foreign bank in Sydney
Your new company
A well-respected foreign branch bank who offer corporate and institutional banking with a growing head count in Sydney.

Your new role
Reporting into the Head of Legal and Compliance, you will support the business with compliance, AML, sanctions and financial crime risks across the Australia Branch including the below:
  • Subject matter expert in local regulatory requirements and Group policies (APRA, ASIC, AUSTRAC and RBA)
  • Provide regulatory and compliance advisory to support the businesses of the bank
  • Keep abreast of regulatory developments, assess business impacts and implement required framework, processes and tools to comply with new or revised regulatory requirements
  • Provide advice and guidance on AML/CTF, sanctions and financial crime regulations and issues
  • Attend to the required corporate clients customer due diligence, periodic reviews, ongoing screening and surveillance processes that comply with applicable requirements
  • Lead and conduct compliance reviews and risk assessments of business areas and perform regular monitoring and testing to ensure compliance with regulatory and licensing requirements
  • Review and support compliance programme, policies, standards and regulations
  • Undertake regulatory reporting and provide advisory on these requirements
  • Develop and provide training on compliance and Financial Crime
  • Build ongoing relationships with the business and promote compliance maturity and awareness
What you'll need to succeed
  • Tertiary qualification in a related discipline is preferred
  • Minimum 5-7 years' working experience in the Compliance function in wholesale banking with sound knowledge of banking and financial services regulations and best practices as well as relevant product knowledge experience
  • Ability to interpret Australian regulatory requirements and establish frameworks and solutions for implementation
  • Strong analytical mindset, attention to detail and ability to apply sound judgement
  • Strong communication and interpersonal skills and ability to engage with management, business and other support partners locally and across different global offices
  • Excellent time management skills with the ability to meet timelines and achieve objectives
  • Australian Citizenship or Australian Permanent Residency
What you'll get in return
This unique role offers excellent broad compliance exposure for someone in the highly regulated banking sector. It's a broad remit role in a foreign bank offering guidance to the business and ensuring a robust compliance culture and advice to the business ensuring the bank are meeting their compliance obligations.

What you need to do now
Please click APPLY NOW, email your CV to philip.lewis@hays.com.au or call for a confidential discussion on 02 8226 9752.

LHS 297508 #2533276
Company Overview

About Hays
Hays is the leading global specialist recruiting group. We are the experts at recruiting qualified, professional and skilled people worldwide, being the market leader in Asia Pacific and the UK and one of the market leaders in Continental Europe and Latin America. We operate across the private and public sectors, dealing in permanent positions, contract roles and temporary assignments.

Hays believes the right job can transform a person's life and the right person can transform a business. They are passionate about connecting candidates with the right job for them.

Hays operates in over 40 locations throughout Australia and New Zealand. They find permanent jobs for over 15,000 people a year and temporary and contract assignments for over 25,000 people a year and at any one time employ over 20,000 temporaries and contractors.

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