In-Demand Head of information security Jobs in Parramatta, Nsw

Compliance Manager - Financial Security (6 month temporary)
BNP Paribas —Sydney NSW
- Full-time
2d
Manager, Regulatory Governance
TAL —Sydney NSW
- Full-time
- Hybrid work
- Financial services
Quick Apply
2d
Project Procurement Manager
Thales —Woolloomooloo NSW
- Full-time
- Hybrid work
- Management
- Microsoft Office
- Communication skills
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3d
Head of Data & Intelligence Protect: Fraud & Financial Crime
Westpac Group —Sydney NSW
- Full-time
- AI
- Analytics
7h
Senior Systems Engineer
Orro Pty Ltd —Sydney NSW
- On call
- Hybrid work
- Azure
- Management
- Communication skills
- Parental leave
- Employee discount
4d
Senior Analyst/Manager Hedge Fund Credit | Equity Finance Credit Risk Management
Macquarie Group Limited —Sydney NSW
- Full-time
- Hybrid work
- Analysis skills
- Communication skills
- Analytics
- Annual leave
- Work from home
IT Support Specialist
Doltone Hospitality Group —Pyrmont NSW
- Full-time
- Azure
- Computer Science
- Bachelor's degree
- Employee assistance program
- Employee discount
2d
Information Security Engineer
Torrens University Australia —Surry Hills NSW
- Full-time
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Customer Engineering Manager
NEXTDC —Sydney NSW
- Full-time
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Marketing Representative
Josys —Sydney NSW
- Full-time
- Organisational skills
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5d
Senior Technical Engineer
Platinum Technology —Sydney NSW
- Full-time
- Azure
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- Organisational skills
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Cyber Risk and Governance Analyst - EVT Head Office
EVT Group —Sydney NSW
- Full-time
- Azure
- AWS
- No degree
- Parental leave
Solutions Engineer, Sydney
Verkada —Sydney NSW
- Engineering
- AWS
- Bachelor's degree
- Commuter assistance
- Health insurance
Senior Security Solution Architect, APJC Customer Security
Amazon Web Services Australia Pty Ltd —Sydney NSW
- Full-time
- AWS
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Director, Investor Development, Sydney
Fitch Ratings —Sydney NSW
- Hybrid work
- Management
- Salesforce
- No degree
- Tuition reimbursement
- Parental leave
Senior Solicitor - LO 5 - Child Law - Waruuguma Barrmarrany - State-wide Recruitment
NSW Department of Communities and Justice —Parramatta NSW
- $159,035 - $162,153 a year
- Full-time
- Experience working with children
- Leadership
- Communication skills
- Employee assistance program
7d
Solution Architect
News Corp —Sydney NSW
- Full-time
- Hybrid work
- Computer science
- Computer Science
- Master's degree
- Parental leave
Client Development Partner
LexisNexis —Sydney NSW
- Full-time
- AI
- Health insurance
- Parental leave
Metro Cost Lead
Microsoft —Sydney NSW
- Full-time
- Hybrid work
- Engineering
- Bachelor's degree
- No degree
4d
SIEM Engineer – Splunk & Splunk Cloud
DXC Technology —Macquarie Park NSW
- Full-time
- Azure
- AWS
- APIs

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head of information security jobs near parramatta, nsw

Compliance Manager - Financial Security (6 month temporary)

BNP Paribas -
Sydney NSW

Apply Now

Job Details

Full-time
2 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

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

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Refine Your Search

head of information security jobs in parramatta, nsw

Compliance Manager - Financial Security (6 month temporary)

Manager, Regulatory Governance

Project Procurement Manager

Head of Data & Intelligence Protect: Fraud & Financial Crime

Senior Systems Engineer

Senior Analyst/Manager Hedge Fund Credit | Equity Finance Credit Risk Management

IT Support Specialist

Information Security Engineer

Customer Engineering Manager

Marketing Representative

Senior Technical Engineer

Cyber Risk and Governance Analyst - EVT Head Office

Solutions Engineer, Sydney

Senior Security Solution Architect, APJC Customer Security

Director, Investor Development, Sydney

Senior Solicitor - LO 5 - Child Law - Waruuguma Barrmarrany - State-wide Recruitment

Solution Architect

Client Development Partner

Metro Cost Lead

SIEM Engineer – Splunk & Splunk Cloud

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