Regulatory Breach Reporting Lead
We are seeking a senior professional to manage regulatory incident management, financial crime risk, and breach reporting across the region. This is a leadership role responsible for overseeing end-to-end breach management frameworks, policies, processes, and systems. Key responsibilities include developing strategies aligned with global compliance framework requirements,
- Developing Breach Management Frameworks, Policies,
* Processes
* Sytems to support identification, assessment escalation and reporting of breaches.
- Overseeing advisory forums including breach determination working groups.
- Providing compliance insights and advice on AML/CTF & Anti-Bribery programs - Building high-performing teams fostering accountability integrity continuous improvement
The ideal candidate will have extensive experience in senior compliance roles preferably within financial services or insurance industry sectors. The position requires deep knowledge of Australian regulations ASIC APRA OAIC as well as global standards required for this critical function.The ability to analyze data draw meaningful insights translate into actionable programs represents another key aspect of this opportunity.Finally familiarity with risk monitoring transactional control methods related technologies demonstrates an aptitude towards future success.