Major Duties:

- Responsible for acting as a key contact on compliance issues arising in Asian countries.
- The role must 'champion' compliance excellence and provide risk based solutions to achieve well managed, sustainable and compliant outcomes.
- Work with the Divisional and Group Compliance advisers in various jurisdictions in which the bank operates to identify all regulatory compliance obligations for areas of responsibility and ensure proactive and effective controls and compliance plans are in place.
- Undertake risk assessments & approvals and update relevant risk profiles to include new risks and issues for areas of responsibility.
- Undertake the development of required compliance artefacts to meet the project milestones.

Key Selection Criteria:

- Knowledge of risk and compliance frameworks and market best practice in risk management.
- Solid base knowledge of regulatory compliance obligations.
- Understanding of risk management principles and practices.
- Sound knowledge of and experience in Markets.
- Experience implementing into Asian locations highly desirable

If you meet the above criteria and are able to commence a new contract in the following weeks, please send through an updated CV to stevet@citp.com.au ASAP as this role will be closing soon.