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Ray C. Email & Phone Number

Business Control Manager(1st Line) - Third Party Risk at ING Australia
Location: Greater Sydney Area, Australia, Australia 10 work roles 2 schools
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Current company
Role
Business Control Manager(1st Line) - Third Party Risk
Location
Greater Sydney Area, Australia, Australia
Company size

Who is Ray C.? Overview

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Quick answer

Ray C. is listed as Business Control Manager(1st Line) - Third Party Risk at ING Australia, a company with 1811 employees, based in Greater Sydney Area, Australia, Australia. AeroLeads shows a matched LinkedIn profile for Ray C..

Ray C. previously worked as Business Control Manager(1st Line) - GRC System at Ing Australia and Risk and Compliance Manager(2nd Line) - Tech Risk at Mercer. Ray C. holds Graduate Diploma In Applied Finance, Applied Finance from Macquarie University.

Company email context

Email format at ING Australia

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ING Australia

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Profile bio

About Ray C.

Experienced Risk & Compliance Manager with a demonstrated history of working in the Financial Services industry. Skilled in Risk Management, Financial Services and Due Diligence.

Current workplace

Ray C.'s current company

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ING Australia
Ing Australia
Business Control Manager(1st Line) - Third Party Risk
Sydney, NSW, AU
Website
Employees
1811
AeroLeads page
10 roles

Ray C. work experience

A career timeline built from the work history available for this profile.

Business Control Manager(1St Line) - Third Party Risk

Sydney, NSW, AU

Business Control Manager(1St Line) - Grc System

Current

Sydney, New South Wales, Australia

Jan 2024 - Present

Risk And Compliance Manager(2Nd Line) - Tech Risk

Sydney, New South Wales, Australia

Apr 2023 - Dec 2023

Risk And Compliance Manager(2Nd Line) - Superannuation

Sydney, New South Wales, Australia

Jul 2022 - Mar 2023

Risk And Compliance Manager - Insurance

Sydney, New South Wales, Australia

Jul 2021 - Jul 2022

Risk And Compliance Officer

Sydney, New South Wales, Australia

Build, maintain and update compliance obligations registers and work together with Head of Risk & Compliance in conducting Line 2 Control TestingDevelop and customises registers within ERM system (Protecht) and successfully deliver it to the business.Assist with quarterly Risk Profile Refresh and KRI data collection from stakeholdersMonitor and review.

Mar 2019 - Jun 2021

Incident Resolution Officer(1St Line)

Anz

Sydney, Australia

Responsible for daily investment mandate compliance monitoring. Review of existing business processes and identify gaps and improvements to reduce risk. Assist in the monitoring and reporting of the compliance framework ensuring first line of defence controls are fit for purpose and within framework. Well understood across the business and adhered to.I am.

Oct 2016 - Mar 2019

Funding Operation Accountant

Anz

Sydney, Australia

Responsible for review, analysis and reconciliation of daily cash clearing accounts for multiple investment accounts including daily management reporting and cash reporting while ensuring procedures are updated correctly and adhered to on a daily basis for all processes.Analyse and promote enhancement to the tasks with the aim of increasing efficiency and.

Oct 2014 - Sep 2016

Portfolio Administrator

Anz

Sydney, Australia

  • Ensure data integrity and complete reconciliation of designated bank accounts / asset holdings on a daily basis, including timely investigation and escalation of issues
  • Develop and foster partnerships with key business areas, including the Funding and Investment teams, Investment Control, and Customer Operations
  • Ensure all daily and ad-hoc internal and external deliverables to key stakeholders are met in a timely and accurate manner
Jan 2010 - Jun 2012

Policy Administrator

Sydney, Australia

Responsible for managing, maintain and improve Financial Planners relationships with the business and work with the administration team ensuring smooth processing workflow for the advisors.I am also responsible for daily Quotes calculation, Re-rate of insurance policy focusing on business retention.

Mar 2007 - Dec 2009
Team & coworkers

Colleagues at ING Australia

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2 education records

Ray C. education

FAQ

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Quick answers generated from the profile data available on this page.

What company does Ray C. work for?

Ray C. works for ING Australia.

What is Ray C.'s role at ING Australia?

Ray C. is listed as Business Control Manager(1st Line) - Third Party Risk at ING Australia.

Where is Ray C. based?

Ray C. is based in Greater Sydney Area, Australia, Australia while working with ING Australia.

What companies has Ray C. worked for?

Ray C. has worked for Ing Australia, Mercer, Westpac Group, Integrity Life, and Anz.

Who are Ray C.'s colleagues at ING Australia?

Ray C.'s colleagues at ING Australia include Kumar Lalwani, Jacob Bellette, Tatiana Battistel, Violet Sim, and Michael Koumoukelis.

How can I contact Ray C.?

You can use AeroLeads to view verified contact signals for Ray C. at ING Australia, including work email, phone, and LinkedIn data when available.

What schools did Ray C. attend?

Ray C. holds Graduate Diploma In Applied Finance, Applied Finance from Macquarie University.

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