Compliance Analyst
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Well Known Financial Institution is currently seeking a compliance analyst on an initial 6 month Contract with the opportunity to go permanent.
Summary about this job
Compliance & Risk
Company: Ambition Finance
Location: Sydney
Work type: Contract/Temp
Salary: $600 - $700 p.d.
Phone: +61-3-5925-9561
Fax: +61-7-8878-3966
E-mail: n\a
Site: n\a
Detail information about job Compliance Analyst. Terms and conditions vacancy
- Sydney CBD
- Global Financial Institution
- Opportunities to go Permanent
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.
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