Compliance Specialist
Core
Provide regulatory advice, support compliance incidents and reporting, and maintain the Compliance Framework for an Australian member-owned bank.
Role type
Compliance Specialist (Financial Services)
Builds
Compliance Framework, policies, procedures, and governance practices for Beyond Bank
Domain
Australian Banking and Financial Services
Required skills
Interpret complex legislation and regulatory requirements, Analyze banking regulations (consumer credit, privacy, corporations, prudential), Manage compliance incidents and investigations, Partner with business teams on regulatory change initiatives, Build stakeholder relationships, Solve complex problems
Preferred skills
Qualifications in law, compliance, business, audit, Experience within banking or financial services sector
Responsibilities
Provide practical compliance advice and guidance, Analyse and interpret legislation and regulatory requirements, Support regulatory change initiatives and strategic projects, Assist with management of compliance incidents including investigations and reporting, Support ongoing enhancement of the Compliance Framework, Build strong stakeholder relationships across the organisation
