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Senior compliance manager (institutional banking)

Bluefin Resources
Posted: 25 June
Offer description

3-4 months Pat Leave Contract Data discovery and manipulation, working and transforming HR data to improve usability and maximise the insights Proficiency in Excel (advanced level), Power BI (good to have) - dashboard creation and manipulations of data sets Join one of Australia’s leading financial institutions, known for its strong footprint across the Asia-Pacific region and commitment to promoting financial wellbeing and responsible banking. This organisation fosters a supportive and forward-thinking environment, where your expertise in compliance can make a tangible impact across the business. This opportunity will be sitting within the Institutional Banking Compliance function, focusing on identifying and managing conflicts of interest at an enterprise level. The role offers the chance to work closely with stakeholders across the globe, influencing policy development and driving risk oversight. Key responsibilities Overseeing enterprise-wide monitoring and reporting of conflict of interest risks Leading policy implementation, ensuring clear awareness and delivery of training across the business Advising on transactional conflicts, personal account dealings, and employee-related conflicts Providing regular insights and reporting on emerging global risk themes Overseeing incident breach management, compliance obligations, internal controls etc To succeed in this role: Prior experience working in a Control Room Compliance environment Strong knowledge of institutional products and advisory services (products such as institutional loans/corporate finance etc) Practical understanding of policy life cycle management, compliance obligations, and control design Strong background in Line 1 or 2 Compliance Experience with reporting, analysis, and risk-based insights Exposure to international institutional banking Open to candidates either based in Sydney or Melbourne Unfortunately this company is unable to provide sponsorship at this point of time. Consultant hazel@bluefinresources.com.au Reference number: BH-60056 Profession:Risk & ComplianceCompliance Company: Bluefin Resources Date posted: 4th Jun, 2025

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