Senior Compliance Officer - Risk Assurance

ING Australia

Sydney, Australia
Not specified; not specified; discounted health in...
5+ years financial services experience
Control testing and assurance reviews
Australian legal and regulatory knowledge
The role involves performing end-to-end second line compliance monitoring and quality assurance reviews to assess the effectiveness of ING's compliance framework

Job Summary

  • The role involves performing end-to-end second line compliance monitoring and quality assurance reviews to assess the effectiveness of ING's compliance framework.
  • Candidates will conduct thematic assurance reviews across key areas including Financial Crime, Data Privacy, and Conduct Compliance for both retail and corporate customers.
  • ING offers benefits such as discounted health insurance, an additional Rest Day for wellbeing, and an IMPACT Day for volunteering on sustainability activities.

Matching Summary

The role involves performing end-to-end second line compliance monitoring and quality assurance reviews to assess the effectiveness of ING's compliance framework.

Salary

Not specified; Not specified; Discounted Health Insurance; Additional Rest Day; IMPACT Volunteer Day

Skills & Requirements

Must-have

  • 5+ years financial services experience
  • Control testing and assurance reviews
  • Australian legal and regulatory knowledge

Nice-to-have

  • Experience with OpenPages or TeamMate tools
  • Coaching and mentoring junior team members
  • Strong analytical mindset and collaborative approach

Key Requirements

  • Degree in accounting, commerce, law, or related discipline
  • Minimum 5 years experience in compliance, risk, or audit
  • Solid understanding of Australian banking regulations

Work Rights

Not specified

Tailored Resume

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