Operational Risk and Compliance Lead

Constantinople is the first of its kind: an all-in-one software and operational platform for banks. We provide our banking clients with a cloud-native infrastructure to host and manage their customers. We offer a comprehensive suite of banking products, together with all operational services needed to run a bank efficiently.

Constantinople’s state-of-the-art platform eliminates the need for expensive infrastructure, and replaces manual operational and compliance processes with automation at scale. By removing the operational complexity of banking, Constantinople enables its clients to focus on its customers and the business of banking.

The Role

You will play a crucial role in leading the management of operational risk and compliance within the Constantinople Banking Cloud Platform and corporate environment. You will be joining a growing risk and compliance team, with opportunities to delve deep in the areas of digital/ cloud banking products and services (i.e. transaction banking, payments, lending), software development, third party management, privacy and data protection. You’ll collaborate with various teams to provide advice, drive important initiatives and execute on a range of control assurance and governance activities.

What You’ll Do

• Support identification and assessment of risks and obligations within new features and products delivered on the Constantinople Banking Cloud Platform; and perform deep dive reviews on priority risk classes.
• Alongside Product and Engineering Managers, support the design and implementation of controls and monitoring activities across the product and corporate environment
• Drive action plans and uplift activities for control gaps and weaknesses or guide other teams in their uplift activities
• Coordinate internal testing and independent assurance reviews
• Support the Constantinople SOC 2 program
• Execute governance activities such as third party due diligence, organisational risk forums, change management / impact assessments, issue and incident management

Who You Are

• Sound knowledge of operational risk and compliance management concepts, frameworks, and standards
• Strong understanding of the Australian compliance and regulatory landscape as it relates to banking products and services to small business and/or retail customers. Experience with prudential requirements also desirable.
• Experience in banking and or financial services
• Experience in design processes and/or software development
• Strong teamwork skills that foster productive relationships and contribute to company culture
• Ability to work autonomously, tackle complex problems, prioritise, communicate with and influence stakeholders in respect of risk management

Application process:

If this sounds like the kind of opportunity you've been looking for, select the 'Apply Now' button below to submit your cover letter and resume. Use your cover letter to introduce us to you; we want to know who you are, what you've worked on and why you think you'd be a great addition to the Constantinople team.

Inclusion

To build technology and products that are used and loved by people and solve real-world problems, we need to build a team with many different perspectives and experiences. We are an equal-opportunity employer and value diversity at our company. We do not discriminate on the basis of race, religion, colour, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status. 

We encourage candidates from all backgrounds to apply. Applicants in need of special assistance or accommodation during the interview process or in accessing our website may contact us. We will treat your request as confidentially as possible. In your email, please include your name and preferred method of contact, and we will respond as soon as possible.