Manager, Compliance Advisory Cmb and Gbm - Sydney Central Business District, Australia - Morgan McKinley

Olivia Brown

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Olivia Brown

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Description

About the Role


The Compliance function is a Second line of defense (LOD) function, you will be responsible for mitigating Regulatory Compliance and Financial Crime risks by reviewing and challenging the activities of the Group's businesses, across Commercial Banking (CMB) and Global Banking & Markets (GBM) teams.


  • Providing advisory services to CMB & GBM.
  • Helping ensure bankers have a clear understanding of compliance risk exposure with respect to clients, transactions, and products including being able to articulate the Regulatory Compliance and Financial Crime risks for Australia.
  • Responsibility for secondline governance of Regulatory Compliance and Financial Crime risks exposures, providing analysis, reporting, and governance, maintaining an objective assessment of risk exposure.

What the Company has to offer You:

  • Tailored professional development opportunities
  • Competitive pay
  • Hybrid working (2days p/week)
  • Subsidized private health cover
  • Bonus leave days and wellness programs including discounted gym memberships

What you will bring to the Role

  • Strong stakeholder engagement skills
  • Experience in secondline governance of Regulatory Compliance and Financial Crime. (markets experience would be preferred)
  • Experience in providing compliance advisory

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