Compliance Manager - Sydney, Australia - ING

ING

Verified Company

Sydney, Australia

3 days ago

Posted by:

Olivia Brown

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Description

Want to work for an award winning bank? ING, Australia's most recommended bank is seeking an experienced
Compliance Manager in a
FATCA/CRS Advisory capacity, to join its high performing Financial Crime Compliance Team.

In this broad, business-wide role, reporting to the Head of Financial Crime Compliance, you'll be instrumental in assisting, advising and supporting in a Line 1 capacity across the Financial Crime Compliance (FCC) team to meet its local regulatory and global regulatory
FATCA/CRS Advisory obligations.

You'll be tasked with providing FCC advice to ING's retail business where you'll use your exceptional analytical and writing skills, decision making ability, communication and interpersonal skills.

Our FCC function encourages creativity that gives you the opportunity to think outside the box, which results in innovative and different approaches to particular tasks and achieving compliant solutions for our business.

Ready to make a huge impact on our business?

What you'll do

Provide Financial Crime advice (FATCA/CRS) to the 1st line Retail business, KYC Centre of Excellence and KYC Operations on all global and local requirements.
Ensure effective implementation of the global KYC Policies and local FATCA/CRS Program and procedures and maintain adequate oversight.
Support all business initiatives in an end to end capacity across the Retail business with all RSCAs and Product Approval Reviews.
Participate in the annual Enterprise Wide Risk Assessment (EWRA) and the Systemic Integrity Risk Assessment (SIRA).
Ensure projects are compliant end to end and participation in FATCA/CRS related projects and ensure milestones are met.
Liaise with AFCA as needed to manage any KYC escalations
Take a proactive stance in promoting and maintaining an effective and sustainable compliance culture throughout the organisation through training programs across a variety of business units (contact centre etc.) and review all Line 1 procedures and KYC etc.

What we're looking for

Strong Financial Crime Compliance (FATCA/CRS) advisory experience within a 2nd line FCC team from the banking and financial services industry, ideally Retail banking in a global bank (hands on sanctions experience will be highly regarded).
Sound knowledge of Australian FATCA/CRS laws, and regulatory requirements.
Minimum 8 years' experience in the financial services industry specifically related to FATCA/CRS and FCC advisory.
The ability to comprehend and research complex compliance issues.
Excellent interpersonal skills and an ability to successfully negotiate and deal with change.
Exceptional analytical skills with the ability to proactively identify issues quickly and provide business orientated solutions.
The ability to consider alternative solutions to a problem while maintaining compliance with regulatory requirements.

What's in it for you?

Discounted ING Health Insurance
An additional Rest Day to support your wellbeing
An IMPACT day to volunteer on an approved sustainability activity

About Us

At ING, we want to make life simpler and more worthwhile - for everyone who banks with us, for the people who work with us, and the community at large, too.

When you come to work at ING, you're joining a team where individuality isn't just accepted, it's encouraged.

We've built a culture that's fun, friendly and supportive - it's the kind of place where you can be yourself and make the most of whatever you have to offer.

We give people the freedom to think differently, take ownership of their work, and make great things happen. We're here to help you get ahead.

And with our global network, there's plenty of scope to take your career in new directions, perhaps even ones you've never considered.

We are all about celebrating success and as a result we are proud to be a WGEA Employer of Choice for Gender Equality and a certified Family Inclusive workplace.

Sound like the kind of place you'd feel at home? We'd love to hear from you.

(One last thing, ING operates a direct talent sourcing model. So no agency introductions, please.)

Need more?
**Applications close Tuesday 1st August 2023