
Senior Compliance Expert
2 days ago
Join our team to take on the Senior Analyst, Line 1 Compliance position and contribute to strengthening our compliance capability within the first line of defence. This role is essential in promoting a proactive compliance culture, identifying and mitigating regulatory risks, and ensuring adherence to internal standards and external obligations.
About the Job:
- This Senior Analyst will work closely with Business Unit teams in embedding effective compliance controls, translating regulatory requirements into practical solutions, and uplifting the control environment.
- You will provide compliance advice, contribute to risk-in-change assessments, and help drive remediation and monitoring activities across divisions.
- Collaborate with stakeholders including Line 2, Internal Audit, and other teams to ensure compliance is owned and managed at the source.
Key Responsibilities:
- Strengthen compliance capability within the first line of defence by developing and implementing effective compliance programs.
- Collaborate with cross-functional teams to promote a proactive compliance culture and identify areas for improvement.
- Conduct risk assessments and develop recommendations to mitigate potential risks and ensure adherence to internal and external standards.
Required Skills and Qualifications:
- Strong background in regulatory risk, ideally gained within financial services.
- Experience designing and implementing compliance controls that are both effective and practical.
- A bachelor's degree in Law, Finance, Business, Risk Management, or a related field is essential.
- Professional certifications such as AACI or ACI 10980NAT will be highly regarded.
Benefits:
- Flexible working arrangements to balance your work and personal life.
- Discounted financial products and salary sacrificing options.
- Paid parental leave with no minimum requirements.
- Employee Assistance Program (EAP) for personal and professional challenges.
Why Join Us?
- We value diversity and inclusion and are committed to creating a workplace where everyone feels valued and supported.
- Our comprehensive benefits package is designed to enhance your well-being and foster a sense of community and inclusion.
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