Assurance & Compliance Analyst

1 week ago

Sydney, New South Wales, Australia Rabobank Full time

About us
Rabobank is the world's leading specialist in food and agribusiness banking.

One of our key strengths lies in our people who have a deep understanding of agriculture and are committed to adding long-term value for clients.

Our commitment to our employees and clients is at the heart of everything we do.

About the role
Due to an internal movement, Rabobank has an opening for an Assurance and Compliance Analyst based in Sydney. This role is structured within the First Line Monitoring (FLM) and Assurance Team. The Assurance and Compliance Analyst is responsible for providing assurance across the first line end-to-end processes and outputs.

Top Role Accountabilities:

  • Driving a strong risk culture and risk and compliance management practices within First Line
  • Establishing and enhancing the FLM & Assurance Framework focusing on overall improvements in quality assurance and timeliness of processing of requests
  • Building strong collaborative relationships with all business units
  • Undertaking a holistic review of all work requests and complete quality assurance to ensure that work request is completed accurately first time according to customer request, in line with procedures materials and meets all compliance and legal requirements
  • Establishing and monitoring quality assurance measures across relevant Business Units
  • Reporting on quality assurance results and findings, highlighting key issues identified with individuals or trends noticed over multiple persons and monitoring performance
  • Identifying process improvement opportunities and deficiencies based on both, individuals quality assurance outcomes and identified systematic issues, that could be the result of a process and/or control weakness or gaps
  • Supporting the relevant team to address and resolve any identified issues and gaps, coordinating necessary training to assist departments manage their risks and developing performance remediation measures
  • Providing process, risk and compliance advice or escalating to Line 2 where required
  • Sharing technical knowledge with team by becoming specialist for team on key processes

To be successful in this role you will have:

  • A background in AML is strongly preferred with industry accreditation such as ACAMS or ICA an advantage
  • Proven experience in the financial services industry within a financial crime role
  • Thorough understanding of methodologies of quality assurance practices
  • Detailed knowledge of relevant legislation
  • AML/CTF
  • Thorough understanding of Operational processes and functions

What we're proud to offer you:

  • Hybrid work environment
  • Two Wellbeing Leave days
  • An inclusive Parental Leave policy that supports you and your family while giving you the freedom and flexibility to enjoy this special time (Primary carer upto 14 weeks paid leave)
  • An incentive for eligible employees to receive 1 extra week Annual Leave. With an option to also purchase another 2 weeks Annual Leave
  • Rabobank recognises that employees need to protect their financial wellbeing, in the event of serious illness, injury, or even death. Rabobank provides eligible permanent employees with employerfunded Death, Temporary & Permanent Disability (TPD) and Income Protection Insurance
  • As part of Rabobank's global Corporate Social Responsibility, Workplace Giving aims to encourage employees to contribute to our community. Rabo Workplace Giving program matches employee donations to selected Social Partners


Rabobank Australia has recently been awarded 18th place in LinkedIn's Top Companies 2023: The 25 best workplaces to grow your career in Australia.

We are in extremely proud of this achievement, as it reflects the investment in our people, their growth and development.

Rabobank is committed to a culture where diversity and inclusion is valued, respected and encouraged. We welcome applicants from diverse cultures, faith and sexual orientation.


If you'd like to discuss how we can make our opportunities more accessible to you, please let a member of the Talent Acquisition team know.

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