Senior Compliance Manager - International Bank

We are seeking an experienced Senior Compliance Manager to support the Compliance function within an international banking environment. This role is critical in ensuring the organisation meets its regulatory obligations across prudential and conduct compliance.

We are seeking an experienced Senior Compliance Manager to support the Compliance function within an international bank. This role is critical in ensuring the organisation meets its regulatory obligations across prudential, conduct, and financial crime compliance.

You will work closely with business and support functions to provide advisory, monitoring, and assurance activities, helping embed a strong compliance culture across the organisation.

About the role

Reporting to the Head of Compliance, you will be responsible for maintaining the compliance framework, conducting risk assessments, and delivering monitoring and review activities across a broad range of regulatory domains.

You will act as a trusted advisor to stakeholders, providing guidance on regulatory obligations while constructively challenging the business to ensure effective risk management.

Key responsibilities

• Maintain and enhance compliance manuals, policies, and procedures
• Conduct periodic compliance risk assessments across the branch
• Execute ongoing compliance monitoring and surveillance activities
• Prepare regular and ad hoc compliance reports for senior management and stakeholders
• Provide advisory support to business units and control functions on regulatory requirements
• Deliver training and promote awareness of compliance obligations across the organisation
• Support the development of the compliance function and team capability
• Respond to ad hoc compliance-related requests from senior management

About you

You are a proactive and detail-oriented compliance professional with strong regulatory knowledge and the ability to engage effectively with stakeholders across the business.

You will bring:

• 7+ years’ experience in banking compliance, risk management, or legal roles
• Strong understanding of institutional and corporate banking products and operations
• Deep knowledge of Australian regulatory frameworks, including:
  • APRA prudential standards
  • ASIC AFSL requirements
  • Key legislation such as the Banking Act, Corporations Act, and FAR
• Experience in compliance monitoring, risk assessment, and advisory
• Ability to interpret and apply new and evolving regulatory requirements
• Strong communication and stakeholder management skills, with the confidence to challenge and influence
• Excellent organisational and prioritisation skills
• High levels of integrity, professionalism, and ethical judgment
• Relevant tertiary qualification in finance, law, commerce, or a related discipline

Highly regarded

• Experience engaging with regulators such as APRA, ASIC, or AUSTRAC
• Experience working within foreign ADIs

Why join

This is an opportunity to work in a dynamic regulatory environment where you will play a key role in safeguarding the organisation’s compliance framework and supporting sustainable business operations.

Aboriginal and Torres Strait Islander Peoples are encouraged to apply.
To apply please click apply or call Daniel Aldwinckle on 02 8289 3135 for a confidential discussion.