Compliance Manager
Core
Provide assurance and specialized advice on compliance risk to business units, performing independent reviews of controls and policies, and leading investigations.
Role type
Second-line compliance manager
Builds
Compliance assurance services and regulatory guidance for Equifax ANZ business units
Domain
Financial services / Regulated industries
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Compliance risk assessment, regulatory interpretation, control testing, policy review, investigation management, reporting to management and regulators
Preferred skills
Financial services compliance knowledge, targeted assurance activities, legislative requirement analysis, complaint handling
Technologies
None stated
Responsibilities
Provide specialized advice on compliance risk to business units; oversee corrective actions for non-compliance; support design and execution of compliance testing plans; interpret legislation and develop operational guidance; independently test and validate key controls; prepare reports for management and regulatory bodies; act as point of contact for complaints and investigations
Seniority
Mid-level, hands-on IC