Compliance Manager Compliance Manager …

Hays Banking
in Sydney, New South Wales, Australia
Permanent, Full time
Be the first to apply
Hays Banking
in Sydney, New South Wales, Australia
Permanent, Full time
Be the first to apply
Hays Banking
Compliance Manager
Your new company
This company are a very well respected, foreign bank based in Sydney. They offer a dynamic, thriving and flexible working culture.

Your new role
You will be part of a central compliance team providing expertise on aspects such as professional ethics, market integrity, protecting interests of clients, Group policy and local regulatory obligations. You will work closely with the heads of the business and partner with the leadership teams providing technical compliance advice and support.

  • Subject matter expert in local regulatory requirements and Group compliance policies
  • Looking at evolutions originating from local law, regulators and / or Group policy (including cross-border evolutions - eg. FATCA, AEOI , Volcker, etc)
  • Conducts comprehensive analyses of the impact of compliance framework evolution to business lines
  • Maintain the compliance / control plan
  • Together with Compliance advisory, walk though compliance / control plan changes with obligation owner, and conduct design effectiveness test of proposed new controls
  • Ensures the quality and integrity of compliance policy and procedures and maintain a repository for same, creating or updating existing local policies to include updates
  • Maintains all compliance and regulatory registers
  • Design and distribute compulsory training schedule covering all CIB business lines

What you'll need to succeed
  • Tertiary qualifications in a relevant discipline e.g. Commerce, law, accounting or similar
  • Sound knowledge of principles and practices of licence obligations and compliance standards
  • Understand regulatory and market requirements (ASIC, AUSTRAC, APRA, ASX, FMA, FAA)
  • Experience and knowledge in financial services, financial markets and products

What you'll get in return
Based in the office in Sydney CBD, initial 6 FTC month contract at a foreign branch bank servicing corporate and institutional clients.

What you need to do now
Please apply now or for a confidential discussion, contact Philip Lewis on 02 8226 9752 or email your CV to

LHS 297508
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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