Senior Compliance Analyst

4 weeks ago

Brisbane, Queensland, Australia Credit Union Australia Full time
Senior Analyst Compliance

Credit Union Australia is seeking a highly skilled Senior Analyst, Regulatory Compliance to join our Enterprise Compliance team on a permanent basis. As a key member of the team, you will play a crucial role in providing rigorous compliance advice and challenge to our Line 1 divisions regarding both BAU issues and emerging initiatives. Your responsibilities will include:

Your Key Responsibilities:
  • Providing compliance advice and challenge to business units throughout the Bank;
  • Contributing to the team supporting the broader enterprise regarding regulatory compliance matters, including the interpretation of regulatory guidance and emerging regulatory change initiatives;
  • Coordination of the Breach Management program, including assessment and reporting to the relevant regulators;
  • Acting as the Compliance lead for relevant divisions, thematic reviews, and emerging initiatives, providing SME guidance and coordinating other compliance advisory support as beneficial;
  • Challenging the Bank's Enterprise Compliance Framework to ensure its ongoing effectiveness and relevance to the Bank's contemporary products and services;
  • Assisting the completion of assurance reviews over both the broader enterprise Compliance program and thematic Compliance issues;
  • Contribute to the review of relevant Policies, Standards and other supporting artefacts to ensure they reflect external regulatory changes and the Bank's internal requirements;
  • Assist in the preparation of papers and reports for relevant Risk Governance Committees and Board reporting;
  • Representing Enterprise Compliance at relevant meetings, both internal and with relevant external stakeholders.
About You:

To be successful in this role, you will require:

  • Between 3 to 5 years Financial Services Compliance experience, preferably in Banking, that includes prior responsibility for the provision of compliance advice and challenge, coordination of Breach Management programs, and monitoring the Financial Services landscape for emerging regulatory change initiatives;
  • A degree qualification in Law, Business or a related field;
  • A strong understanding and practical working knowledge of contemporary Compliance and Operational Risk Frameworks;
  • Knowledge of relevant Financial Services sector standards, including legislation, regulation, prudential standards, codes etc, including, but not limited to combinations of the following, APRA prudential standards, Corporations Act, Customer-Owned Banking Code of Practice, Privacy Act and the AML/CTF Act;
  • A strong knowledge of ASIC breach and remediation requirements;
  • Demonstrated experience working in enterprise level compliance roles, including working in Line 2 roles supporting diverse divisions and developing and maintaining effective and collaborative relationships with relevant stakeholders.

This is an exciting opportunity to join a dynamic team and contribute to the success of Credit Union Australia. If you are a motivated and experienced compliance professional looking for a new challenge, please apply now.

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