About the Company
Commonwealth Bank is Australia’s leading provider of integrated financial services, with a commitment to customer service and innovation. We serve millions of customers and have a significant presence across Australia, fostering a culture of integrity, excellence, and community engagement. Our Joondalup branch is a key hub for our operations in Western Australia.
Job Description
We are seeking a diligent and meticulous Compliance Data Officer to join our dynamic team within the Banking & Finance sector in Joondalup. This stable role is crucial for maintaining the integrity of our financial data and ensuring adherence to complex regulatory frameworks. The successful candidate will play a pivotal role in monitoring, analyzing, and reporting on compliance-related data, contributing directly to our robust governance structure and commitment to ethical banking practices. You will work closely with various departments to identify risks, implement controls, and uphold the highest standards of data quality and regulatory compliance.
Key Responsibilities
- Monitor and analyze financial data for compliance with relevant banking laws, regulations, and internal policies.
- Prepare detailed compliance reports and present findings to management and regulatory bodies.
- Assist in the development and implementation of data quality standards and compliance controls.
- Conduct regular audits of data processes and systems to ensure accuracy and integrity.
- Collaborate with legal, risk, and IT teams to address compliance issues and integrate data solutions.
- Stay abreast of changes in regulatory requirements and financial industry best practices.
- Manage and resolve data discrepancies and ensure timely remediation actions.
- Support training initiatives for staff on data compliance and privacy matters.
- Contribute to ongoing projects aimed at enhancing our data governance framework.
Required Skills
- Proven experience in data analysis, compliance, or a related field within banking or finance.
- Strong understanding of financial regulations (e.g., AML/CTF, GDPR, APRA standards).
- Proficiency in data management tools and software (e.g., SQL, Excel, data visualization tools).
- Exceptional attention to detail and analytical problem-solving abilities.
- Excellent written and verbal communication skills.
- Ability to interpret complex regulatory guidelines and apply them to data practices.
- High level of integrity and ethical conduct.
Preferred Qualifications
- Bachelor's degree in Finance, Law, Data Science, Business, or a related field.
- Certifications in compliance (e.g., ACAMS, GRC) or data management.
- Experience with regulatory reporting systems.
- Familiarity with Australian financial services legislation.
Perks & Benefits
- Competitive salary package and performance bonuses.
- Comprehensive health and wellness programs.
- Generous superannuation contributions.
- Ongoing professional development and training opportunities.
- Employee assistance program.
- Flexible working arrangements (where applicable).
- Opportunities for career advancement within a leading financial institution.
- Vibrant and inclusive workplace culture.
How to Apply
If you are interested in this position, please click the "Apply Now" button below. To ensure your application is properly considered, please prepare the following:
- An up-to-date Resume or CV
- A brief cover letter summarizing your experience and motivation
Applications are reviewed on a rolling basis. Only shortlisted candidates will be contacted for an interview.
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