Compliance & Risk (Banking & Financial Services) It takes a highly driven team of investigative minds to stay on top of the myriad of regulations that impact our global and local business.
If you're looking for a responsible role with the autonomy to really influence how we handle the business of ever-changing regulations, why not drive the future of Compliance with us? Due to an exciting internal move, our Compliance team is now seeking a Head of Compliance to play a critical role in our organisation.
What awaits you? In this role you will be responsible for the protection of the integrity of the BMW Group, its assets, customers and employees.
You will be charged with developing, setting up, maintaining and operating an effective local Compliance Management System.
Importantly you will also be responsible for identifying and mitigating potential compliance risks covering all aspects including Consumer Credit Protection, Fraud & Corruption Prevention, Anti-Money Laundering / Counter Terrorism Financing, Antitrust Compliance, Data Privacy Protection, Information Protection, Human Rights and Sanctions Compliance.
If being responsible for establishing standards and implementing procedures to ensure that the compliance programs throughout the organisation are effective and efficient sounds appealing, then this is the perfect role for you! Qualifications & Experience A tertiary qualification in Business/Commerce/Law or related discipline is required and you will bring with you significant experience from a Financial Compliance / Financial Services related industry.
You must have a strong working knowledge of NCCP, Anti-Money Laundering / Counter Terrorism Financing, Antitrust, Privacy, Modern Slavery, Fraud Management and Consumer Law.
Finally, as this role leads a team of experienced compliance professionals, you will also have proven leadership experience.
What do we offer? Attractive remuneration Flexible Work policy and practices Lifelong learning & career development BMW & MINI promotions and product offers Annual spend on BMW & MINI merchandise Free onsite parking Subsidised onsite gym, dry cleaning and car wash facilities A dynamic, inclusive and sustainable working environment BMW Group is an equal opportunities employer and takes great pride in fostering and promoting diversity in every aspect of our work life and culture.
We highly regard the skills, knowledge, experience, ideas, perspective and energy our diverse workforce brings into the company.
Employment at BMW Group Australia is conditional upon pre-employment checks undertaken by the candidate on request and clearances received.
This includes qualifications and employment checks, relevant background checks and may include Nationally Coordinated Criminal History Check(s) and credit check(s).
By submitting an application for a role at BMW Group Australia the candidate confirms: They have valid rights to work in Australia They agree to undertake integrity checks upon request should their candidacy progress to an offer of employment.
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