Senior Compliance Officer - Risk Assurance

282

Sydney, Australia
Not specified; not specified; discounted ing healt...
5+ years financial services experience
Control testing and assurance reviews
Australian banking regulatory knowledge
This 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

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

Matching Summary

This 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 ING Health Insurance; Additional Rest Day; IMPACT Day for volunteering

Skills & Requirements

Must-have

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

Nice-to-have

  • Experience with OpenPages or TeamMate tools
  • Coaching and mentoring junior team members
  • Proactive collaborative mindset for culture uplift

Key Requirements

  • Degree in accounting, commerce, law, or related discipline
  • Strong understanding of Australian legal and regulatory obligations
  • Proficiency in Microsoft Word, Excel, and PowerPoint

Work Rights

Not specified

Tailored Resume

Cover Letter