Connecting...

Compliance Analyst

Job Title: Compliance Analyst
Contract Type: Contract
Location: Sydney CBD, New South Wales
Industry:
Salary: super
Start Date: ASAP
Reference: 196896_1566346155
Contact Name: Ellen Barry
Contact Email: ellen.barry@peoplebank.com.au
Job Published: August 21, 2019 10:09

Job Description

My client, a leading global bank are looking to bring on a capable Compliance Analyst to support the Compliance Lead for an in itial 6 month contract with the view to extend. The Compliance Analyst with have expertise in relation to Financial Economic Crime compliance as well as covering AML/CTF and Sanctions. This program of work is critical to support the Australia/New Zealand strategy.

The job requires a person who has a diligent, customer focused attitude; who can work well both independently and as part of a team. If you have exceptional communications and organisational skills this is the right fit for you.

Responsibilities:

  • Support the Program Lead in prioritising and resolving policy issues as they arise
  • Provide support and technical expertise in relation to Financial Economic Crime compliance requirements
  • Ensure local policies and standards are in-line with global obligations and requirements
  • Liaise effectively with internal and external stakeholders
  • Ensure that optimal outcomes and deliverables are met

Requirements:

  • Minimum of 5 years experience in Risk and Compliance related areas (Banking and Finance preferred)
  • Solid understanding of regulatory requirements across Australia and New Zealand
  • Knowledge of Financial Economic Crime compliance as well as AML/CTF and Sanctions
  • Experience in an Agile or similar environment
  • Understanding of project managmenet methodologies is highly desirable
  • Qualifications such as CAMS, ICA or equivalent will be advantageous

This role offers exposure to the Australia/New Zealand reagion, with the opportunity to gain insight into the business as a whole. It will allow you to build on your technical Compliance capabilities while developing your interpersonal skills and will be beneficial for career progression.

Get similar jobs like these by email

By submitting your details you agree to our T&C's