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Compliance Professional
2 weeks ago
Defence Bank is seeking a skilled Compliance Analyst to join their team.
The ideal candidate will have a strong understanding of risk and compliance systems, with experience in financial services and regulatory environments.
About the RoleThis is an exciting opportunity for a professional with high attention to detail and problem-solving skills to work within a busy risk and compliance team.
As a Compliance Analyst, you will support the management of Defence Bank's risk and compliance systems, provide advice on regulatory changes, assist with incident reporting, and contribute to monitoring, testing, and reporting activities.
- Oversight and administration of the bank's central risk and compliance system
- Completion of compliance test activities directed by the Head of Compliance
- Maintenance of Risk & Compliance policy and procedure documentation
You will work closely with stakeholders at all levels, developing and conducting monitoring and testing activities, preparing data and reports, and analysing complex situations to identify solutions.
Your success will be measured by your ability to build relationships, collaborate with colleagues, and deliver results in a dynamic environment.
Key ResponsibilitiesThe key responsibilities of this role include:
- Oversight and administration of the bank's central risk and compliance system, including ongoing monitoring and compliance obligation mapping
- Completion of compliance test activities directed by the Head of Compliance
- Maintenance of Risk & Compliance policy and procedure documentation and recommending updates where required
- Providing supporting advice to business units on proposed internal process or regulatory changes
- Assistance in the oversight and reporting of internally reported incidents and breaches, including reporting to regulators
- Compilation of monthly risk and compliance data and metrics for use as part of the department's monitoring and reporting activities
- Monitoring of key business exception reports and testing and escalating further action where necessary
- Providing ongoing support to the department's annual compliance monitoring and testing programs
- Assisting in the preparation, validation, and lodgement of regulatory and industry returns
To succeed in this role, you will need:
- A minimum of 3-5 years' relevant experience in financial services with a focus on risk and compliance activities
- A good understanding of the banking and financial services regulatory environment
- Tertiary qualifications in Law, Finance, or Compliance
In addition, you will have demonstrated experience or skills in building relationships and collaborating with stakeholders, developing and conducting monitoring and testing activities, preparing data and reports, and analysing complex situations to identify solutions.
What We OfferWe offer a range of benefits, including:
- Savings across our banking products and services
- An innovative Work-Life fit program
- A generous annual corporate wardrobe allowance
- Access to our internal reward and recognition platform
We are committed to providing equal opportunities for employment and welcome applications from anyone interested in joining our team.
