Head of Compliance

The Role 

Head of Compliance involves managing and continuously improving the compliance framework and associated policies for Beyond Bank. This ensures that the Banks operations comply with various legislative and regulatory requirements such as the National Consumer Credit Protection Act the Corporations Act the Privacy Act the ePayments Code and the Customer Owned Banking Code of Practice. To achieve this the role may require liaising with internal or external legal advisors on complex legal matters. Additionally it provides direction and support to business units to ensure that new or existing business initiatives comply with regulatory obligations often in collaboration with the Legal Office and Organisation Quality Assurance team.

Furthermore the role focuses on developing initiatives to enhance business efficiency while maintaining compliance. This includes identifying and championing the implementation of technology solutions to improve the effectiveness and efficiency of the Banks compliance framework. Leading the Organisational Quality Assurance Team the role involves conducting targeted compliance reviews to verify adherence to applicable laws regulations and codes. It also engages with the internal audit function to share insights and best practices. Additionally the role oversees the management of External Dispute Resolution using insights from AFCA decisions to address control failures and leads the Corporate Insurance program ensuring effective claims management and maintaining key relationships with the corporate insurance broker.

In the role you will:

• Demonstrate commitment to effective compliance aligning compliance objectives with strategic business objectives and allocating appropriate resources and a process to identify and assess compliance obligations.
• Facilitate effective implementation of and compliance with legislation codes and standards across the Bank including creating and maintaining of a comprehensive Compliance Obligations Register.
• Maintain the Banks Incident and Breach reporting regime and provide regular reports and analysis to the CRO Executive and management risk committees and the Board Risk Committee
• Design implement and maintain a comprehensive group wide compliance reporting regime including systems and processes that deliver timely and accurate Monthly Attestations at the Business unit level and upwards through to CEO and Board.
• Utilise and develop appropriate systems to monitor the effectiveness of the Banks compliance program.
• Identify recommend and implement measures to continuously improve the effectiveness and efficiency of the Banks compliance program.

Qualifications :

About You

You are a compliance expert who ensures the Group adheres to various laws and standards while driving efficiency and innovation. You skilfully manage risks design robust reporting systems and engage stakeholders to achieve beneficial outcomes.

• A strategic thinker who is driven by the pursuit of excellence and desire to optimise the efficiency and effectiveness of business activities.
• Bold leader who is able to inspire teams to think differently and challenge the status quo and be their best selves so the team performs at a high standard.
• A continuous learning mindset with a proven ability to learn and apply knowledge and commitment to developing others.
• Experience leading a functional area with a proven ability to develop emerging leaders and manage teams (ideally with experience in doing so across different geographical locations).
• Understanding of and ability to interpret legislation relevant to banking (e.g. the National Consumer Credit Protection Act 2009 the Privacy Act 1988 the Corporations Act 2001 the ePayments Code Customer Owned Banking Code of Practice)

Additional Information :

See yourself in our team

As a member of the Senior Leadership of the Bank you will work collaboratively with other Senior Leaders to support the Executive to solve challenging business problems and support the implementation of the Banks Strategic Plan. 

The Head of Compliance reports directly to the Chief Risk Officer who hold executive responsibility for the Banks risk compliance and AML/CTF and financial crimes functions. The CRO Division works together closely to share insights and support each others success. 

Why work for Beyond Bank
We welcome candidates that reflect the diversity of the communities in which we operate. We actively encourage Aboriginal and Torres Strait Islander peoples people living with disability LGBTQIA as well as culturally diverse community members to apply for our roles.

Beyond Bank is committed to creating an accessible recruitment process and employment experience. If you identify as a person living with disability and require adjustments to our online application recruitment selection and/or assessment process or modifications for accessibility to our locations please contact us at

And theres even more benefits:

• Additional 3 paid worklife balance days to boost your annual leave
• Paid community volunteer days to support many community charities across Australia
• Access to employee discounts health and wellbeing initiatives employee and family assistance plus more
• A flexible and diverse working environment
• Career development opportunities training and coaching
• Paid parental leave

By joining Beyond Bank you will have the opportunity to work alongside talented professionals who will support and encourage you to achieve your full potential. If you are passionate about people and want to make a difference we would love to hear from you.

What does our recruitment process look like
The process can include video interview virtual or facetoface interview psychometric testing and all relevant background checking. Some positions may require undergoing 4 weeks of mandatory full training.

Apply Now!
To find out more about Beyond Bank visit  or for more information contact

Applications close 01/06/2025

As a certified B Corp we are using our business as a force for good.

By applying for this opportunity you are providing consent for Beyond Bank Australia to conduct all preemployment screening checks (APRA ASIC Bankruptcy National Criminal History Check VEVO Adverse Media Check and Reference Checks) at the expense of Beyond Bank Australia.