Compliance Analyst

Location: Sydney CBD, New South Wales
Contract Type: Contract
Specialisation: Banking & Financial Services
Salary: AU$600 - AU$700 per day
REF: BBBH223118_1530082832

This is an exceptional opportunity join a Gloabl Bank in a Compliance Analyst position. Sitting across Cards, Unsecured Lonas & Mortgage Products.


Key Responsibilities

  • Assist in developing the organisations Compliance framework and management procedure, instilling a culture of continuous improvement
  • Update and implement the policies and procedures of the Banks risk management, internal controls and compliance.
  • Accountability for identification, measurement, monitoring, assessment and control, according to the annual compliance plan
  • Ensure the company's framework is in full compliance with Head Office and Australian Regulatory authorities' requirements and prevent any significant risk events
  • Reporting directly into the head of



Qualifications

  • Deep experience within Compliance gained either or partially or wholly within financial services.
  • Strong communication skills, able to work with the business and whilst maintaining essential independence.
  • Business partnering skills with the ability to work closely with the Regulators whilst managing the company's interests and agenda.
  • Analytical mind and excellent problem solving skills, able to interpret complex regulatory policy and establish solutions for its implementation and fast adoption.