Compliance Officer

You will be joining a international bank as a Compliance Officer within a dynamic and growing team with a strong focus on development and progression.

About the Company

An international bank with a strong focus on development, support and flexibility.

About the role:

Responsibilities include:

• Advise the business on regulatory and compliance risks across products, clients, and change initiatives.
• Ensure regulatory reporting and ongoing compliance with obligations to ASIC, ASX, and AUSTRAC.
• Maintain and implement compliance policies, procedures, and training programs.
• Perform monitoring, control testing, and market surveillance across trading activities.
• Investigate and escalate breaches or suspicious activity.
• Manage AML/CTF risk in client onboarding and ongoing reviews.

About the you:

You are:

• 3+ years’ experience in financial services compliance or a regulatory environment
• Relevant degree (business, finance, law, or economics)
• Strong technical skills, including Excel
• Knowledge of financial regulations
• Strong analytical, problem-solving, and communication skills

Aboriginal and Torres Strait Islander Peoples are encouraged to apply.
To apply please click apply or call Davy Culliton on 02 8289 3172 for a confidential discussion.