We're looking for a seasoned risk & compliance leader who is customer focused, pragmatic and outcomes and data-driven. As an early stage startup, you are comfortable both influencing senior stakeholders, and 'doing the doing' while working at pace. You should have a passion for driving a positive risk culture, managing risk and compliance as part of your everyday, with a focus on AI and automation. You need experience in solving complex business problems and are comfortable diving into the detail.
n
Your responsibilities
n
n
- Developing, implementing and embedding a fit for purpose compliance and risk framework including:
n
- Development of obligations and risk profile
n
- Proactively managing and identifying obligations and risks within risk appetite
n
- Working with x15 Risk, ensuring that the venture understands its obligations and remains compliant through business development and change
n
- Developing technology that supports automated compliance by design; and
n
- Providing compliance guidance and expertise in the day-to-day running of the business.
n
- Manage root cause analysis of issues and incidents (including issues identified through audits and external processes),
and implementing control improvements to address the identified gaps.
n
n
Risk management in line with CBA Operational & Compliance Risk Frameworks:
n
n
- Develop and maintain risk and compliance tools
n
- Develop controls and support with Control Assurance Programme (CAP) testing
n
- Support the closeout issues through robust control design, build and testing
n
- Manage all compliance obligations (licensing, statutory and Group) and obligations matrix
n
n
Build and foster robust relationships with key stakeholders, including:
n
n
- X15 Risk and Compliance, Line 2 Risk and Compliance, Financial Crimes Compliance and x15/CBA Legal.
n
n
What we are looking for:
n
n
- Deep obligations, compliance and risk management experience.
n
- Demonstrated end-to-end risk experience in banking (and ideally payments)
n
- Compliance and regulatory expertise
n
- Experience in controls automation and working across risk and technology teams
n
- A passion for moving at pace and a willingness to be hands on and dive into the detail.
n
n
#J-18808-Ljbffr
📌 Risk and Compliance Lead, x15ventures (New South Wales)
🏢 Commbank
📍 New South Wales
Reply to this offer
Impress this employer describing Your skills and abilities, fill out the form below and leave Your personal touch in the presentation letter.