Compliance Officer Compliance Officer …

Hays Banking
in Sydney, New South Wales, Australia
Permanent, Full time
Be the first to apply
Hays Banking
in Sydney, New South Wales, Australia
Permanent, Full time
Be the first to apply
Hays Banking
See job description for details
Compliance officer role in a foreign branch bank, ability to learn from a CCO in an exciting and broad role
Your new company
A well-respected foreign branch bank who offer corporate and institutional banking in Sydney.

Your new role
Reporting into the Chief Compliance Officer, you will be responsible for developing and driving regulatory compliance and cover the below responsibilities:
  • Providing compliance advice to the business
  • Keep abreast of compliance and regulatory requirements and update relevant compliance policies and procedures accordingly
  • Perform regular compliance assurance testing to ensure compliance with regulatory requirements and their implementation effectiveness
  • Keep abreast of Head Office related internal control & compliance policies and reporting requirements, including updating local policies where fit
  • Assist in promoting a robust compliance culture including implementation of routine compliance training and compliance induction
  • Translating the compliance polices and relevant notices from the bank's head office
What you'll need to succeed
  • Tertiary qualification in a related discipline is preferred such as Law
  • Prior experience in regulatory compliance within the banking and financial services industry is preferred
  • Ability to research and interpret regulations, keeping informed of changing regulatory requirements
  • Native language ability in Mandarin, fluent speaking and writing in English
  • Strong written and verbal communication skills and ability to provide advice
What you'll get in return
This role offers excellent compliance exposure for someone in the highly regulated banking sector. It's a broad remit role in a foreign bank offering guidance to the business and ensuring a robust compliance culture with excellent learning to work with a CCO and chance to develop various skills.

What you need to do now
Please click APPLY NOW, or email your CV to

LHS 297508 #2571598
Company Overview

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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