Senior Compliance Manager
Vor 7 Tagen
Senior Compliance Manager (Markets, Treasury & Wholesale)Job Title
Senior Compliance Manager (Markets, Treasury & Wholesale)
Job Description
Rabobank is the world's leading specialist in food & agribusiness banking.
One of our key strengths lies in our people who have a deep understanding of agriculture & are committed to adding long-term value for clients.
Our commitment to our employees & clients is at the heart of everything we do.
Rabobank has an opening for a Senior Compliance Manager (Markets, Treasury & Wholesale).
In this role you will establish yourself as a Trusted Advisor to the Markets & Treasury businesses within Rabobank.
This is a hands-on, highly visible Line 2 role where you will work closely with Wholesale, Markets & Treasury local & global business stakeholders, Control Room, & other areas of broader Compliance, Legal, Audit, 2nd Line Risk & 1st Line Risk Champions.
Through these interactions you will continue to refine your advanced business & commercial acumen.
You will join a capable team based in Sydney & report to the Head of Local Compliance Office.
Top Role Accountabilities: Providing expert compliance advice to business units, including guidance on regulatory changes & new product approvalsDesigning & documentation of controls that are efficient, effective & support compliance with obligationsPlan & facilitate policy implementation in a timely manner with the business units including with Head office & local policiesLeading/supporting the risk assessment process for all compliance risks, including ongoing support on the identification & management of risksContributing & providing compliance related information to support quarterly reporting to committees, Board, Regulatory, any other reporting, including provision of insights that drive better management of risks, controls & obligations in the businessTo be successful you will have: 10+ years' compliance experience gained within large corporations or regulatorsDemonstrated compliance markets experienceA strong understanding of the Australian regulatory environment, particularly in financial markets & treasury activities.
This includes knowledge of Corporations Act, AFSL & ADI licensing related obligations, Design & Distribution Obligations (DDO), ASIC OTC derivatives, Derivative transaction reporting & other relevant compliance requirementsA solid understanding of markets & treasury products & their lifecycleDemonstrated experience in managing key stakeholder relationships at a senior levelBe comfortable in working with complexity & ambiguityExcellent written & verbal communication skillsA Bachelor degreeWhat we're proud to offer you: Rabo@Anywhere is our hybrid way of working at Rabobank & for Australia, that means we have a blend of time working between the Sydney office & homeWellbeing leave .
These 2 extra leave days support greater work/life balance & is just another way we are helping our employees to lead happier, healthier, & more fulfilling livesEducation Assistance Program .
Rabobank values the development of its people & has a great Education Assistance Program to assist with professional developmentParental Leave that supports you & your family while giving you the freedom & flexibility to enjoy this special time (up-to 14 weeks paid leave)Bonus and Additional Leave .
We realise sometimes 4 weeks Annual Leave isn't enough
At Rabobank we provide an incentive for eligible employees to receive 1 extra week Annual Leave & an option to purchase another 2 weeks Annual LeaveExtra Insurance .
Rabobank recognises that employees need to protect their financial wellbeing, in the event of serious illness, injury, or even death.
Rabobank provides eligible permanent employees with employer-funded Death, TPD & Income Protection InsuranceRabo Workplace Giving program .
As part of Rabobank's global Corporate Social Responsibility, Workplace Giving aims to encourage employees to contribute to our community.
Rabo Workplace Giving program matches employee donations to selected Social PartnersOther extras including annual equipment / wardrobe allowance; flu shots; health insurance discounts & moreOur Values
Rabobank Australia values inclusion, belonging, & positive experiences for all.
Our work environment, our benefits, & the way we live our values, "Client Driven", "Responsible", "Professional" & "Cooperative" make it a great place to work.
We welcome applicants from diverse backgrounds.
Please let our Talent Acquisition team know if you need any accommodations to make our opportunities more accessible to you.
#J-18808-Ljbffr
-
Head Of Financial Crime Compliance
vor 2 Wochen
Sydney, Österreich Compliance & Risk Management Recruitment VollzeitHead of Financial Crime Compliance & Risk Newly created position within the Gaming & Hospitality industry.This is a unique opportunity to shape and lead the Financial Crime function.Reporting directly to the Chief Legal and Risk Officer, the Head of Financial Crime will play a pivotal role in overseeing our Anti-Money Laundering (AML) and broader financial...
-
Head Of Financial Crime Compliance
vor 1 Woche
Sydney, Österreich Compliance & Risk Management Recruitment VollzeitHead of Financial Crime Compliance & RiskCompliance & Risk (Banking & Financial Services)Full timeNewly created position within the Gaming & Hospitality industry.This is a unique opportunity to shape and lead the Financial Crime function.Reporting directly to the Chief Legal and Risk Officer, the Head of Financial Crime will play a pivotal role in overseeing...
-
Compliance Manager
vor 1 Monat
Sydney, Österreich HCF Australia VollzeitAbout the roleTo provide advice and support on compliance matters to all business areas of HCF and its subsidiaries, including the management and maintenance of the compliance management framework and embedding an effective compliance culture into the decision-making processes and procedures of HCF.To work closely with the Senior Compliance Manager to...
-
Senior Manager, Compliance
vor 1 Monat
Sydney, Österreich Tideri Jobbörse VollzeitOur client's success is our success.And you make it happen!Payment systems are complex, regulated and everchanging.We are an established market leading brand focused on driving client growth.We're at the forefront of innovation, enabling the future for our clients through innovative technology like the New Payments Platform (NPP) and open banking.We are an...
-
Senior Compliance Manager
vor 4 Wochen
Sydney, Österreich Chubb VollzeitChubb is a world leader in insurance.With operations in 54 countries and territories, Chubb provides commercial and personal property and casualty insurance, personal accident and supplemental health insurance, reinsurance and life insurance to a diverse group of clients.As an underwriting company, we assess, assume and manage risk with insight and...
-
Senior Compliance Manager
Vor 3 Tagen
Sydney, Österreich Tideri Jobbörse VollzeitChubb is a world leader in insurance.With operations in 54 countries and territories, Chubb provides commercial and personal property and casualty insurance, personal accident and supplemental health insurance, reinsurance and life insurance to a diverse group of clients.As an underwriting company, we assess, assume and manage risk with insight and...
-
Senior Manager, Compliance
Vor 4 Tagen
Sydney, Österreich Westpac VollzeitSenior Manager, Compliance - 55347 18 months max term contract Sydney, Melbourne or Adelaide based Hybrid working model How will I help?This role is responsible for providing dedicated second line compliance support to the Consumer and Customer & Corporate Services & Group Functions (CCCS & GF) divisions.Some of the key accountabilities are: Review and...
-
Senior Compliance Associate
vor 1 Monat
Sydney, Österreich Moody'S VollzeitSenior Compliance AssociateMoody's - Sydney NSW 2000Job detailsJob Type: PermanentEmployment Type: Full-timeFull job descriptionExperience Level: Experienced HireCategories:Corporate ServicesLocation(s):1 O'Connell Street, Sydney, 2000, AULine Of Business: Compliance (COMPLIANCE)Entity: Moody's Shared Services (MSS)At Moody's, we unite the brightest minds to...
-
Compliance Manager
vor 1 Monat
Sydney, Österreich HCF Australia VollzeitAbout the role To provide advice and support on compliance matters to all business areas of HCF and its subsidiaries, including the management and maintenance of the compliance management framework and embedding an effective compliance culture into the decision-making processes and procedures of HCF.To work closely with the Senior Compliance Manager to...
-
Senior Manager Risk, Compliance
vor 2 Wochen
Sydney, Österreich Amp VollzeitSenior Manager Risk, Compliance & ControlsCompliance & Risk (Banking & Financial Services)The core purpose of the Senior Manager Risk, Compliance and Controls is to ensure risks are managed within appetite, controls are designed and operating effectively, and the business is compliant with the relevant obligations.This role will focus on working with the...
-
Senior Manager Risk, Compliance
vor 3 Wochen
Sydney, Österreich Amp VollzeitSenior Manager Risk, Compliance & ControlsCompliance & Risk (Banking & Financial Services)The core purpose of the Senior Manager Risk, Compliance and Controls is to ensure risks are managed within appetite, controls are designed and operating effectively, and the business is compliant with the relevant obligations.This role will focus on working with the...
-
Sydney, Österreich Tideri Jobbörse VollzeitJob Title: Senior Manager, Financial Crime ComplianceRabobank is a leading specialist in food & agribusiness banking, with a strong commitment to adding long-term value for clients.We are seeking a highly skilled Senior Manager, Financial Crime Compliance to join our team in Sydney.Key Responsibilities:Support the Head of Financial Crime Compliance in...
-
Sr. Compliance Manager
vor 2 Wochen
Sydney, Österreich Amazon VollzeitSr.Compliance Manager (Australia), Risk and Compliance SolutionsJob ID: 2809745 | Amazon Commercial Services Pty LtdAmazon is seeking an experienced financial services compliance professional to serve as a Senior Compliance Manager within the second line of defence (2LoD) payments team, based in Sydney.The ideal candidate will have experience in building...
-
Sydney, Österreich Commonwealth Bank VollzeitManager and Senior Manager, Business Banking ComplianceSee yourself in our teamCompliance provides the Group's foundations for leading customer outcomes and regulatory compliance.Do work that mattersWe are looking for driven and talented individuals to join the Business Banking Compliance team on a six-month, fixed term contract. We're recruiting for a...
-
Sydney, Österreich Commonwealth Bank VollzeitManager and Senior Manager, Business Banking Compliance See yourself in our team Compliance provides the Group's foundations for leading customer outcomes and regulatory compliance. Do work that matters We are looking for driven and talented individuals to join the Business Banking Compliance team on a six-month, fixed term contract.We're recruiting for a...
-
Senior Compliance Manager
vor 1 Woche
Sydney, Österreich Rabobank VollzeitSenior Compliance Manager (Markets, Treasury & Wholesale)Rabobank is the world's leading specialist in food & agribusiness banking. One of our key strengths lies in our people who have a deep understanding of agriculture & are committed to adding long-term value for clients. Our commitment to our employees & clients is at the heart of everything we...
-
Senior Manager, Financial Crime Compliance
vor 1 Monat
Sydney, Österreich Rabobank Gruppe VollzeitRabobank is the world's leading specialist in food & agribusiness banking. One of our key strengths lies in our people who have a deep understanding of agriculture & are committed to adding long-term value for clients. Our commitment to our employees & clients is at the heart of everything we do.Rabobank has an opening for a Financial Crime Compliance Senior...
-
Senior Audit
vor 2 Wochen
Sydney, Österreich Dxc Technology Inc. VollzeitSenior Audit & Compliance SpecialistJob Description: DXC Claims Management is excited to commence operations in NSW partnering with icare to improve recovery and return to work outcomes for injured workers in New South Wales.With over 20 years' experience in workers compensation claims management, a unique opportunity exists to join a new DXC team and...
-
Sydney, Österreich Efinancialcareers Ltd. VollzeitSenior Manager, Customer Solutions ComplianceJob Description• Permanent, Full Time• Open On Location• Flexible work arrangementsHow will I help?The role is responsible for providing dedicated second line compliance support to the Customer & Corporate Services division of Westpac, focusing primarily on Customer Solutions.Some of your key...
-
Sydney, Österreich Commonwealth Bank VollzeitManager and Senior Manager, Business Banking Compliance See yourself in our team Compliance provides the Group's foundations for leading customer outcomes and regulatory compliance. Do work that matters We are looking for driven and talented individuals to join the Business Banking Compliance team on a six-month, fixed term contract. We're recruiting for a...