For Recruiters

Compliance Analyst Oversight & Advisory

Hays Banking
Australia, Sydney
Posted about 3 hours ago Permanent Competitive
See job description for details
Rare chance to join a great compliance department in corporate and institutional banking advisory & oversight
Your new company
This company are a very well respected, overseas head-office bank based globally and in Sydney. They offer a dynamic, thriving and flexible working culture.

Your new role
You will be part of the Compliance Department in corporate and institutional banking.
  • Review compliance procedures, policies and other related documents against Bank rules, regulations and other legal requirements.
  • Make recommendations and draft necessary amendments and enhancements to compliance policies and procedures to satisfy regulatory requirements, and assist with implementation of policies and procedures.
  • Actively participates in the conceptualisation and strategic formulation of new policies, frameworks, programs and procedures (working with other Business Units as required) as it relates to new applicable prudential standards (APRA) and new regulatory guides (ASIC) and other regulatory authorities in APAC (AUSTRAC, RBNZ, ACCC etc).
  • Assist with providing comprehensive analysis and guidance to the business, to enable compliance with existing and changing regulatory obligations.
  • Assist with providing advice and promoting awareness of compliance risk and regulatory issues with relevant stakeholders.
  • Oversee and assist the business with CRS/FATCA reporting requirements
  • Support the Head of Compliance in managing regulatory events such as regulatory notices, law enforcement requests
What you'll need to succeed
  • Tertiary qualifications in a relevant discipline e.g. Commerce, law, accounting or similar
  • Experience in a Compliance role in Financial Services
  • Strong oral and written communication skills
  • Ability to manage competing deadlines and work unsupervised and independently
  • Willingness and ability to learn
What you'll get in return
An excellent opportunity for a rare role into a Compliance department in Wholesale Banking in Sydney at an overseas head office bank. Excellent compliance culture and career progression opportunities.

What you need to do now
Please apply now or email your CV to philip.lewis@hays.com.au to be shortlisted

LHS 297508 #2620249
Job ID  2620249
ABOUT COMPANY
Australia, Sydney
12100 Employees HR & Recruitment

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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