Senior Compliance Officer - Risk Assurance

ING Australia

Sydney, Australia
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.
  • Benefits include 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.

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
  • Passion for embedding compliance culture

Key Requirements

  • Degree in accounting, commerce, law, or related discipline
  • Strong understanding of Australian banking regulations
  • Proven experience in audit or assurance functions

Work Rights

Not specified

Tailored Resume

Cover Letter