Senior Banking Compliance

The Banking Code Compliance team at the Australian Financial Complaints Authority (AFCA) monitors banks compliance with the Banking Code of Practice and Customer Owned Banking Code of Practice. By driving best practice the team aims to improve standards of service across the Australian Banking industry ultimately helping banks deliver better outcomes and...

A regulatory body for financial services is looking for a Senior Code Compliance Analyst to enhance banking standards and improve consumer experiences. This full-time position in Sydney will focus on analyzing and assessing bank compliance with the Banking Codes. Candidates must have strong data analysis skills and extensive experience in the financial...

Manager, Personal Banking Risk and Compliance Join to apply for the Manager, Personal Banking Risk and Compliance role at Macquarie Group . The Distribution Governance team engages a variety of stakeholders within Banking and Financial Services to ensure effective governance and compliance across the Broker network. Our team works closely with various teams...

A major banking institution in Australia is seeking a Senior Banking Consultant to enhance the customer experience in retail banking. This role requires a strong focus on customer relationships, excellent communication skills, and the ability to guide and coach team members. The successful candidate will help meet customer needs with a comprehensive range of...

4 days ago Be among the first 25 applicants Location : We are looking for the right individual for this role, and therefore, the individual can reside in any of the following locations: Sydney, Melbourne, Adelaide, Perth or Brisbane. About the Role AFSL Compliance is a key business unit within the Count Group that provides expert consulting services to...

Fairness feels goodMake a real impact at AFCA. Where fairness drives every decision. Help us deliver world-class, independent complaints resolution for Australians. As a not-for-profit and progressive financial ombudsman, we’re championing positive change. Achieving our purpose takes progressive thinking, accountability and resilience. At AFCA, our...

Senior Analyst, Personal Banking Risk and Compliance The Distribution Governance team engages a variety of stakeholders within Banking and Financial Services to ensure effective governance and compliance across the Broker network. Our team works closely with various teams in the ecosystem, senior stakeholders and our distribution partners to embed strong...

Manager/Senior Manager - Personal Banking Risk and Compliance The Distribution Governance team works collaboratively across Personal Banking to ensure the risks associated with distribution of financial services products are understood and comprehensively managed. At Macquarie, our advantage is bringing together diverse people and empowering them to shape...

Job Details Location Sydney Salary $70000 - $ per annum Job Type Ref BH- -3 Contact Posted over 5 years ago The Role : Reporting directly into the Chief Compliance Officer, this role will see you elevate your Compliance & Legal career with a thriving bank that has an extensive international network of across 12 countries. This critical role is to be the...

The Role: Reporting directly into the Chief Compliance Officer, this role will see you elevate your Compliance & Legal career with a thriving bank that has an extensive international network across 12 countries. This critical role is to be the primal assistant to the Chief Compliance Officer in managing all duties for the Compliance & Legal department....