Compliance & Controls Analyst

Location: Sydney CBD, New South Wales
Contract Type: Contract
Specialisation: Banking & Financial Services
Salary: AU$700 - AU$1200 per day
REF: BBBH225679_1538442007

Key Responsibilities

  • Undertake Line 1 risk assessments (products & partnerships)
  • Risk Assessments in relation to technology and regulatory changes
  • Accountability for regulatory compliance matters including measurements, monitoring, assessments and control.
  • Risk Assessments on new vendors.
  • Assist in developing the organisations Compliance framework and management procedure, instilling a culture of continuous improvement.
  • Continuous improvement and further development of a strong compliance culture
  • Reporting directly into the Head of Risk and Compliance


  • Deep experience within Compliance gained either or partially or wholly within financial services (consumer banking)
  • Experience in dealing with regulatory enquiries (ASIC)
  • 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.

For a confidential discussion, please call Andrew Douglas on 9249 5009 or APPLY NOW