Compliance & Risk (Banking & Financial Services) Full time About our Client: This leading retailer is committed to delivering exceptional value to their customers through a diverse range of products and outstanding service.
They are dedicated to fostering a culture of integrity and compliance, ensuring they meet the highest standards in all aspects of their business.
About the Role: This entity is seeking an experienced and detail-oriented Senior Compliance Officer to join their dynamic team.
The ideal candidate will play a critical role in developing, implementing, and maintaining compliance programs to ensure adherence to legal, regulatory, and internal policies.
You will work closely with various departments to promote a culture of compliance throughout the organization.
In this role you will be involved in: Developing and implementing compliance policies, procedures, and training programs.
Conducting regular risk assessments and audits to identify potential compliance risks.
Monitoring and analyzing regulatory changes, ensuring the entity's policies are up-to-date and compliant.
Collaborating with cross-functional teams to provide guidance on compliance-related issues.
Leading investigations into compliance breaches and recommend corrective actions.
Preparing reports for senior management and regulatory bodies as required.
Providing training and support to employees on compliance matters.
About You: Minimum of 5 years of experience in compliance, risk management, or a related field, preferably within the retail industry.
Strong knowledge of compliance regulations and standards relevant to the retail sector.
Ideally you will have been involved in a compliance framework implementation and or enhancements.
Excellent analytical and problem-solving skills, with a keen attention to detail.
Strong communication and interpersonal skills, with the ability to influence at all levels of the organization.
Proven ability to work independently and manage multiple projects simultaneously.
How to apply: To apply online, please click on the appropriate link below.
Alternatively, for a confidential discussion, please contact Adam Kumaraswamy on 0414223338.
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