Senior Compliance Manager
Core
Senior Line 2 compliance advisor supporting Transactional Banking products (Payments, deposit, transaction, merchant acquiring) by providing independent regulatory advice, risk assessment, and governance oversight.
Role type
Senior IC compliance manager (financial services)
Builds
Compliant-by-design outcomes for Everyday Business Banking deposit and transaction products
Domain
Financial services / Banking / Regulatory compliance
Deliverable
client delivery
Required skills
Line 2 compliance advisory, Australian financial services law (ASIC, APRA, BCCC, RBA, ACCC), regulatory risk assessment, product lifecycle compliance, incident management, root-cause analysis, stakeholder influence
Preferred skills
Legal or regulatory background, Line 1 risk experience, retail banking domain knowledge
Technologies
N/A
Responsibilities
Provide senior Line 2 compliance advice on regulatory and policy obligations; partner with Line 1 Risk and Product Owners to manage compliance risk across product design and lifecycle; lead compliance input into incidents and remediation; interpret complex regulations and translate them into practical advice; contribute insights for senior management reporting; coach team members
Seniority
Senior, hands-on IC