The Head of Compliance role will manage a small team and be responsible for leading and the execution of managing and enhancing compliance risk management and complying with the banks' obligations.

• Responsibility will include frameworks, governance, regulatory policy, internal reporting and compliance advice to the business
• Reviewing and being across any upcoming regulatory change and implementing into the business

• Review and provide detailed compliance feedback in respect to policy, procedures, new products and services.
• Undertake the following functions; Responsible Person with APRA, Compliance Officer with ASIC, AML/CTF Officer and Privacy Officer
• Provide training including induction training for all new staff and ongoing compliance training

• Conduct monitoring activities on monthly, quarterly and ad hoc basis and prepare an annual plan
• Maintain and improve the Compliance Management Framework and provide strategic and operational advice on regulatory requirements

What you'll need to succeed

• Tertiary qualification in finance, business, law or a relevant discipline is desirable
• Extensive Compliance experience in banking

• In depth knowledge of the Australian financial services laws and banking regulations

• Understanding of treasury, trade finance and corporate banking products
• Sound knowledge of Enterprise Risk Management frameworks, methodologies, policies and procedures

What you'll get in return

Unique opportunity to Lead the compliance function and manage a small team within Wholesale Banking in Sydney.