In-Demand Chief financial Jobs in Parramatta, Nsw

Compliance Manager - Financial Security (6 month temporary)
BNP Paribas —Sydney NSW
- Full-time
5d
Senior Analyst - Remuneration | APAC
Colliers —Sydney NSW
- Microsoft Excel
- Leadership
- Communication skills
- Profit sharing
Quick Apply
Business Development Representative - Australia
Sleek —Sydney NSW
- $80,000 - $120,000 a year
- Full-time
- Hybrid work
- Sales
- Business development
- Bachelor's degree
- Annual leave
- Work from home
Quick Apply
Director, Revenue Strategy & Operations, ANZ
Airwallex —Sydney NSW
- Full-time
- Salesforce
- Master's degree
- Presentation skills
Head of Financial Planning
Septennial Group —Sydney NSW
- Full-time
- Leadership
- Communication skills
Quick Apply
Head of Risk - Advice, Finance & Enterprise Services
Insignia Financial Ltd —Sydney NSW
- Full-time
- Management
- Presentation skills
- Financial services
Enterprise Account Executive – AI & Financial Services
Neo4j —Sydney NSW
- Azure
- Sales
- Salesforce
Production Manager
Century —Chatswood NSW
- $85,000 - $95,000 a year
- Full-time
- Management
- Supervising experience
- Leadership
Quick Apply
Chief Engineer
Commonwealth Bank —Sydney NSW
- Full-time
- Financial services
- AI
- SDLC
Customer Success Manager
FICO —Sydney NSW
- Full-time
- Management
- Salesforce
- English
- Opportunities for advancement
Payroll Manager - Employment Hero - Expression of Interest
NV Employment Pty Ltd —Rozelle NSW
- $90,000 - $120,000 a year
- Overtime
- Hospitality
- Organisational skills
Quick Apply
Associate Account Director
Havas Group —Sydney NSW
- Full-time
- Hybrid work
Head of Compliance
Compass Education —Sydney NSW
- Full-time
- Hybrid work
- Communication skills
- Parental leave
- Employee assistance program
Quick Apply
14d
Enterprise Account Executive
Haast —Sydney NSW
- Full-time
- Hybrid work
- AI
- Marketing
Manager Strategy AI
Commonwealth Bank —Sydney NSW
- Full-time
- AI
- Communication skills
- Analytics
3h
Team Assistant
NGS Super —Sydney NSW
- Full-time
- Administrative experience
- SharePoint
- Financial services
Quick Apply
Advisor - Wealth Advisory
William Buck NSW —Sydney NSW
- Full-time
- Microsoft Office
- Finance
- Business
- Employee assistance program
- Gym membership
Quick Apply
Director AI Engineering
MinterEllison —Sydney NSW
- AI
Director of Engineering
AccorHotel —Woolloomooloo NSW
- Full-time
- Microsoft Outlook
- Engineering
- Maintenance
- Employee assistance program
Quick Apply
Production Manager - Performing Arts Centre
Century —Chatswood NSW
- $95,000 - $105,000 a year
- Full-time
- Management
- Supervising experience
- Leadership
Quick Apply

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Compliance Manager - Financial Security (6 month temporary)

BNP Paribas -
Sydney NSW

Apply Now

Job Details

Full-time
5 days ago

Benefits

Training program

Qualifications

Deployment

Full Job Description

As a subject matter expert in Financial Security (FS) and KYC, the Compliance Manager serves as the primary point of contact for regulatory queries and provides expert guidance on Group policies and local obligations. The role is responsible for performing level 1 operational controls, monitoring regulatory evolutions within the territory, and overseeing the compliance aspects of associated projects to ensure robust risk management and escalation.

Opines: Provide formal written opinion when required, such as:

KYC files (including CCSC, CAC)
Sanctions & AML cases
Financial security / AML alerts and RFIs
Financial security clause contractual reviews and escalations
Reverse KYC and AML Assurance requests
Blacklist update reviews
Advice on screening hits and escalation where required

Governance and reporting:

Coordinating / producing FS & KYC specific reporting
Coordinating and managing production of FS & KYC specific governance meetings material in which compliance participates
Attending and participating in FS & KYC meetings and calls

Subject matter expert in the FS & KYC compliance policies and the application and deployment thereof. Understanding of and being able to interpret the application of compliance policies and procedures relating to the Financial Security function and providing advice on same.

Policy and Compliance environment evolution:

Proactive 'watch' for evolutions originating from local law, regulators and / or Group policy
Conducts comprehensive analyses of the impact of compliance framework evolutions to business lines active within the Territory, determines the developments required to implement those changes, and ensures implementation of same (participating in and / or project managing projects as required)
Ensures the quality and integrity of compliance policy and procedures and maintain a repository for same, creating or updating existing local policies to include evolutions were required (highest standard principle). Develops training program for evolutions and conducts training sessions as appropriate

Advice:

Entry point for all FS & KYC compliance related queries from the business
Timely review of all queries raised to determine the appropriate action, including escalation of sensitive transactions, incidents and investigations as required
Proactively works to determine the impact of any policy, legal or regulatory changes to the business
Coordinate and manage all FS related regulatory inspections related to the territory

Controls:

Adapt control plans (if needed) and oversee level 2 controls relating to FS & KYC control plans
Timely response to TRM FS & KYC requests

Training:

Deliver allocated FS & KYC face to face / virtual compliance training

Projects:

Involvement in FS & KYC related projects as required

Support:

Provide support and back-up to the Head of Financial Security, Australia and New Zealand, as required
Support the Territory Chief Compliance Officer, Australia & New Zealand, as required
Proficient in the use of compliance tools and systems

About BNP Paribas

BNP Paribas is a top-tier European and international banking establishment, with an uninterrupted presence in the APAC region since 1860 and in Australia since 1881. Combining global expertise and local know-how, BNP Paribas in Australia and New Zealand delivers solutions to our clients through Corporate and Institutional Banking and Asset Management - a bridge between corporate and institutional clients.

We passionately embrace diversity and are committed to fostering an inclusive workplace where all employees are valued and encourage applicants of all backgrounds, including diversity of origin, age, gender, sexual orientation, gender identity, religion applicants who may be living with a disability. We have a number of internal employee networks in place to empower our staff to act and challenge the status quo.

BNP Paribas PRIDE is highly active in favour of the LGBTQIA+ community.
BNP Paribas MixCity which fosters better representation of women at all levels of the organization.
Ability, the mutual aid network for employees with a disability or a disabling or chronic illness
BNP Paribas CulturAll which celebrates diverse backgrounds.

BNP is committed to financing a carbon-neutral economy by 2050. The Group is a founding member of the Net-Zero Banking Alliance and has set up its own Low Carbon Transition Group to support its clients through their energy transitions.

If you require any reasonable adjustments during the recruitment process, please feel free to reach out to us at bnpp.hrss.recruitment.admin [at] asia.bnpparibas (dot) com or +61 2 9216 8633 (and ask for the Talent Acquisition Manager in the HR Team).

https://careers.apac.bnpparibas/

More information

BNP Paribas - Diversity & Inclusion Journey

BNP Paribas - The Bank Of Green Changes

Award Obtained

BNPP has won Top employer Europe award in a 10th consecutive year

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Refine Your Search

chief financial jobs in parramatta, nsw

Compliance Manager - Financial Security (6 month temporary)

Senior Analyst - Remuneration | APAC

Business Development Representative - Australia

Director, Revenue Strategy & Operations, ANZ

Head of Financial Planning

Head of Risk - Advice, Finance & Enterprise Services

Enterprise Account Executive – AI & Financial Services

Production Manager

Chief Engineer

Customer Success Manager

Payroll Manager - Employment Hero - Expression of Interest

Associate Account Director

Head of Compliance

Enterprise Account Executive

Manager Strategy AI

Team Assistant

Advisor - Wealth Advisory

Director AI Engineering

Director of Engineering

Production Manager - Performing Arts Centre

I want to receive the latest job alert for chief financial in parramatta, nsw

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