Compliance Specialist

Compliance Specialist

Your new company
One of the largest leading financial institutions in Australia

Your new role You will bring specialist knowledge and experience in this critical role, to assist in managing governance, risk and control requirements for the business.

Role responsibilities:
  • Review upcoming changes from a compliance perspective:
  • Prepare Policy and Procedure updates for review and ‘sign-off’ all changes ensuring compliance
  • Document ongoing compliance obligations and set business-wide compliance tasks (utilising Triline)
  • Assess current compliance obligations ensuring the business has:
  • Accurate documentation within Policy of our required compliance
  • Accurate documentation within Procedure of our required compliance
  • Change management:

What you'll need to succeed
  • Relevant tertiary or related professional qualifications
  • Minimum 3 years’ experience in a similar role
  • Previous experience in the banking industry would be highly regarded
  • Knowledge of APRA Prudential Framework and ASIC requirements around financial reporting
  • Knowledge of other banking / financial services related legislation (eg: AML/CTF
  • and CRS/FATCA) would be highly regarded

If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV at

LHS 297508 #2683110


Job Type
Banking & Financial Services
VIC, Melbourne CBD

Talk to a consultant

Talk to Harvin Kaur, the specialist consultant managing this position, located in Melbourne
Level 21, 360 Collins Street

Telephone: 86168417

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