Compliance and Legal Officer role at a global bank Your new company Global bank in Sydney is looking for a Compliance and Legal Officer offering Corporate and Institutional Banking services. Your new role Working in a small team, you will be responsible for: Review and update policies and procedures that support the compliance framework Drafts reports to the head office on a quarterly and semi-annual basis Prepare periodic reports for the Risk Committee and the senior management and assist in drafting reports for the regulators Provide training such as induction training for all new staff and ongoing compliance & legal training Maintenance and keep up to date the Compliance & Legal Registers Update the obligation register and facilitate the quarterly obligations attestation from heads of the departments Implement future regulatory changes and interpret new regulations Prepare and assist in lodging regulatory notifications, reports and submissions Conduct legal research and reviews on products, contracts, marketing materials and other documents Assist where necessary in the compliance monitoring activities on a monthly or quarterly basis What you'll need to succeed Tertiary qualification in Law Some knowledge of the Australian financial services laws and regulations Ideally, a legal background Fluent in Mandarin Holding Australian Full work rights What you'll get in return Excellent opportunity to be part of the compliance function in a global bank in Sydney. What you need to do now Please apply now or email your CV to philip.lewishays.com.au. 2852434