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Head Of Risk And Compliance

Head Of Risk And Compliance

Impel Management Pty LtdBrisbane, Australia
9 days ago
Job description

Head up the risk and compliance function for an International Bank

  • Mandarin speaking highly desired
  • 5 years' risk and compliance experience in financial services essential
  • Responsibilities
  • Assist with the development and implementation of the Compliance and AML / CTF framework
  • Provide compliance and regulatory advice to the branch
  • Oversee 2 direct reports
  • Evaluate the impact of regulatory and legislative changes
  • Ensure continued compliance with the requirements of the AML / CTF Act and AML / CTF rules through ongoing surveillance and monitoring
  • Daily, monthly and quarterly monitoring of key risk indicators
  • Developing and maintaining risk frameworks
  • Preparation of Compliance Papers and minutes for the Branch Compliance and AML Committee Meeting
  • Manage regulatory relationships with ASIC, APRA and AUSTRAC

Qualifications :

  • Bachelor's degree in business, finance, law, or related field.
  • At least 5 years' of experience in risk management and compliance within the financial services space
  • Fluent in Mandarin highly desired
  • Deep understanding of regulatory requirements and industry best practices
  • Strong leadership skills with the ability to motivate and manage a team
  • Excellent communication skills with the ability to effectively communicate complex risk and compliance issues to a variety of stakeholders
  • Strong analytical and problem-solving skills with the ability to identify potential risks and develop effective mitigation strategies

    • If you are a results-driven leader with a passion for risk management and compliance, we want to hear from you! Please submit your resume for consideration.

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    Head Of Compliance • Brisbane, Australia