Risk and Compliance Officer - Banking

Role Summary:

We're working with one of the most highly regarded local banks in Australia. This broad and highly hands-on role which will see you attend to all facets of risk and compliance matters as the 1st point of contact in the bank's Line 2 team.


Your Responsibilities:

• Function as a critical point of contact in Line 2 for the entire business, responsible for identifying, evaluating and managing the bank's key operational, financial and regulatory risks

• Maintain risk registers, incident reports, and conduct risk assessments

• Partner up with the business leaders to implement effective risk controls

• Advise senior executives on areas of non-compliance and breaches

• Keep abreast of ASIC & APRA regulatory standards and assist with implementing updates into the business

• Contribute to the enhancement of the Risk & Compliance Framework and Business Continuity Plan

• Report monthly KRIs and assist with producing board papers

• Undertake special projects as required to promote a strong risk culture

Requirements:

• 2-3 years of recent work experience in an Australian Banking / Financial Services institution

• Good knowledge of risk framework, policies, procedures and internal controls of a financial institution

• General understanding about Retail Banking products is ideal - eg. Savings, Term Deposits, Loans, Insurance & Credit Cards is highly desirable

• A sociable and engaging communicator who is capable to maintain constructive work relationships with all stakeholders

• Ability to produce clear, accurate and insightful reports

• Ability to work autonomously, manage workload and drive multiple projects

For further information on this role or to confidentially apply, please send an up to date CV to eugenag@ethosbc.com.au or/and contact Eugena Gong on 02 8227 9200 or apply directly via the Apply for this job button. Only WORD FORMAT resumes will be accepted.