Job Details
Location Sydney Salary $100000 - $150000 per annum Job Type Ref BH-92343-1 Contact Posted over 5 years agoWe're working with a few global banks in recruiting for their Line 2 regulatory compliance team. The role is broad and autonomos, working with a team of experienced compliance and/or legal professionals.
Role Responsibilities:
Be the driver and key contributor in advising and managing regulatory changes such as FATCA, CRS, BCOP to the Bank's AU & NZ operations
Review Compliance Manual, Policies & Procedures and other documents to meet the latest industry codes and regulatory requirements
Handle enquiries from regulators, government authorities, industry bodies or auditors
Provide training to promote awareness of compliance risk and regulatory issues to internal teams
Manage and investigate customer complaints
Assist with developing and imple...