Compliance Analyst
vor 2 Monaten
Company Description AFCA is an organization of passionate, intelligent people who are committed to fairness and driving positive change in the financial sector.
The Banking Code Compliance team at AFCA monitors compliance with the Banking Code of Practice across the sector.
By driving best practice, its aim is to improve standards of service in the Australian Banking industry – ultimately helping the sector to create a better experience for customers.
The Code team is a separately operated and funded business unit of AFCA working for five independent Committees, including the Banking Code Governance Committee (CGC).
Job Description The role of Code Compliance Analyst reports to the Senior Code Compliance Analyst and will support the work of an independent committee to monitor compliance with the Banking Code of Practice and drive best practice in the industry.
The role involves participating in and contributing to monitoring practices to identify problems, recommending improvements and reporting publicly on findings.
The role will be responsible for supporting the CGC by providing high quality data and compliance analysis, monitoring and reporting on Code compliance and investigating Code breach allegations.
There are 2 maternity leave cover roles, one an 8-month max term contract and the other an 18-month max term contract.
Typically, in this role you will: Analyse qualitative and quantitative information to identify emerging problems and understand their significance Provide compliance research as well as other duties on behalf of the CGC Monitor and report on Code compliance by contributing to compliance programs and monitoring activities Conduct compliance investigations, and assist with targeted Inquiries Provide committee secretariat support Engage and liaise with stakeholders including Code subscribers and consumer advocacy groups Any other duties reasonably expected of the role Qualifications To be successful in this role, you'll come equipped with:
Experience in the banking and finance industry or financial services or have regulatory and compliance experience Strong analytical and problem-solving skills Excellent written and verbal communication skills and strong interpersonal skills Ability to work autonomously and as part of a small team Additional Information BOSS Best Places to Work 2024 – credited for its culture, engagement and flexible working arrangements. Employer of Choice Public Sector and NFP – Australian HR Awards 2024 Accredited as a Family Friendly Workplace Hybrid working from home and our state-of-the-art office and facilities designed for collaboration and wellbeing.
We work flexibly at AFCA and encourage you to talk to us about how this role can be flexible for you. Progressive and inclusive leave entitlements, including flexible public holiday leave, women's health leave, 20 weeks paid parental leave, sorry business leave, early and advanced pregnancy loss leave, paid gender affirmation leave, extra personal leave and paid time off over Christmas.
Plus, study leave to support your professional development. Not For Profit salary packaging benefits. Life at AFCA Our people are at the centre of everything we do.
We live and breathe our cultural qualities, which shape how we behave and how we engage with our customers.
At AFCA, you will truly feel the difference of working at an organisation which supports people of all backgrounds, experiences, and identities to thrive.
Our consistently high employee engagement results reflect that AFCA is a truly great place to work and a place where people can contribute, belong and flourish
To apply: If you are passionate about how we drive fairness in the financial sector and are looking for an organisation that values the human in all of us, we encourage you to apply – even if you don't meet every single criterion.
We encourage applications from people of all ages, cultures, abilities, sexual orientation and gender identities.
We strive to provide a recruitment experience that's fair, inclusive and accessible.
If you have any specific accessibility requirements, please reach out to the recruiter who is managing this process or email us at .
We also offer flexible working at AFCA and as such even if a role is advertised as full-time, we invite conversations around other working arrangements and would still encourage you to apply.
AFCA is a 2024 Circle Back Initiative Employer - we are committed to responding to every applicant.
#J-18808-Ljbffr
-
Senior Compliance Analyst
vor 1 Monat
Sydney, Österreich Tideri Jobbörse VollzeitWe work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible.Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their greatest potential.Our decency...
-
Risk Analyst
vor 1 Monat
Sydney, Österreich Beathchapman Pte Ltd VollzeitRISK ANALYST - GROUP COMPLIANCE with BH-3069-4 | Ethos BCJob Search Accounting, Audit & FinanceRISK ANALYST - GROUP COMPLIANCELocation: Sydney CBDSalary: $550 - $650 per dayJob Type: ContractRef: BH-3069-4Contact: Eugena GongPosted: almost 4 years agoRole Summary:We would like to speak to technically sound Risk, Compliance & Assurance professionals who are...
-
Compliance Analyst
vor 4 Wochen
Sydney, Österreich Binance VollzeitThis is a Compliance Analyst role with one of the leading companies in AU right now 🔥 -- Binance -- with an amazing team. They are continuing to grow rapidly. This is the chance to join right as the 🚀 takes off.More About the Role at Binance 🧐🧐Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose...
-
Compliance Analyst
vor 2 Monaten
Sydney, Österreich Rabobank Gruppe VollzeitRabobank 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.Our culture is focused on growing each other. We strive...
-
Investment Compliance Senior Analyst
vor 1 Woche
Sydney, Österreich Tideri Jobbörse VollzeitInvestment Compliance Senior Analyst Location: Sydney Time Type: Full time Posted on: Posted 7 Days Ago End Date: November 22, 2024 (16 days left to apply) Job Requisition ID: R7346 A 6 month Max-Term Contract Opportunity Flexible Work Environment: Work where you work best – whether in the office or from home. Get exposure to all parts of the business and...
-
Investment Compliance Senior Analyst
vor 4 Wochen
Sydney, Österreich Perpetual VollzeitCompliance & Risk (Banking & Financial Services)Full timeAbout the role Join our dynamic team in Investment Compliance!As an Investment Compliance Senior Analyst, you will:Assist in creating and implementing Investment Compliance rules as per Investment Management Agreements (IMA) and Investment StrategiesContact for Perpetual's outsourced compliance...
-
Senior Risk And Compliance Analyst
vor 4 Wochen
Sydney, Österreich Allianz Australia VollzeitSENIOR RISK AND COMPLIANCE ANALYST | PEOPLE AND CULTURE DIVISION | SYDNEY, NSW At Allianz, we're proud to be one of the world's leading insurance and asset management brands, with a workforce as diverse as the world around us.We care about our customers, which is why we hire the very best people to further our commitment to securing the future of our...
-
Senior Risk And Compliance Analyst
vor 4 Wochen
Sydney, Österreich Allianz Australia VollzeitSENIOR RISK AND COMPLIANCE ANALYST | PEOPLE AND CULTURE DIVISION | SYDNEY, NSW At Allianz, we're proud to be one of the world's leading insurance and asset management brands, with a workforce as diverse as the world around us.We care about our customers, which is why we hire the very best people to further our commitment to securing the future of our...
-
Senior Risk And Compliance Analyst
vor 3 Wochen
Sydney, Österreich Allianz Australia VollzeitSENIOR RISK AND COMPLIANCE ANALYST | PEOPLE AND CULTURE DIVISION | SYDNEY, NSW At Allianz, we're proud to be one of the world's leading insurance and asset management brands, with a workforce as diverse as the world around us.We care about our customers, which is why we hire the very best people to further our commitment to securing the future of our...
-
Compliance Analyst Specialist
vor 1 Woche
Sydney, Österreich Worldpay VollzeitCompliance Analyst Specialist Are you ready to write your next chapter?Make your mark at one of the biggest names in payments.With proven technology, we process the largest volume of payments in the world, driving the global economy every day.When you join Worldpay, you join a global community of experts and changemakers, working to reinvent an industry by...
-
Senior Compliance Analyst
vor 4 Wochen
Sydney, Österreich Qantas Airways VollzeitGreat opportunity in Qantas' Technology Risk and Compliance teamPermanent opportunity working at our Sydney Mascot office (Hybrid working options available)Staff Travel Benefits from Day One!Technology is a big part of how we continue to pioneer our way forward.With eyes on the future, our IT team harness technology on a global scale and tailor local...
-
Compliance Analyst Specialist
vor 1 Woche
Sydney, Österreich Worldpay VollzeitCompliance Analyst SpecialistAre you ready to write your next chapter? Make your mark at one of the biggest names in payments. With proven technology, we process the largest volume of payments in the world, driving the global economy every day. When you join Worldpay, you join a global community of experts and changemakers, working to reinvent an industry by...
-
Senior Compliance Analyst
vor 4 Wochen
Sydney, Österreich Qantas VollzeitFounded in the Queensland outback in 1920, Qantas has grown to be Australia's largest regional, domestic, and international airline.Qantas has a range of subsidiary businesses that support the overall operations of the Group.The Qantas Group's main business is the transportation of customers and freight using two complementary airline brands — Qantas and...
-
Investment Compliance Senior Analyst
vor 2 Wochen
Sydney, Österreich Perpetual Limited VollzeitInvestment Compliance Senior AnalystLocation: SydneyTime Type: Full timePosted on: Posted 7 Days AgoEnd Date: November 22, 2024 (16 days left to apply)Job Requisition ID: R7346A 6 month Max-Term Contract OpportunityFlexible Work Environment: Work where you work best – whether in the office or from home.Get exposure to all parts of the business and asset...
-
Sydney, Österreich Macquarie Bank Limited VollzeitSenior Analyst | Support Group ComplianceSydney27-Nov-2024Permanent - Full time, Mid-levelCompliance & Regulatory, Risk ManagementJoin Macquarie's Compliance team in the Risk Management Division in Sydney and play a key role in advising, reviewing, and challenging compliance risks in the division.At Macquarie, our advantage is bringing together diverse...
-
Investment Compliance Senior Analyst
vor 3 Wochen
Sydney, Österreich Perpetual Limited VollzeitInvestment Compliance Senior AnalystLocation: SydneyTime Type: Full timePosted on: Posted 7 Days AgoEnd Date: November 22, 2024 (16 days left to apply)Job Requisition ID: R7346A 6 month Max-Term Contract Opportunity Flexible Work Environment: Work where you work best – whether in the office or from home. Get exposure to all parts of the business and asset...
-
Compliance Analyst
vor 4 Wochen
Sydney, Österreich Apa Group VollzeitCompliance Analyst - Obligation ManagementThe OpportunityAt APA, our purpose is simple: to strengthen communities through responsible energy.Reporting directly to the Group Compliance Manager, you will be required to support a project with the scope of developing a methodology that addresses the issues identified in a recent Obligations Management Internal...
-
Senior Quality Control Analyst
vor 1 Monat
Sydney, Österreich Downer Group VollzeitThe Senior Quality Control Analyst (Payroll Compliance Assurance) is responsible for guiding and executing complex sample-based testing of People Services processes to ensure payroll systems/processes are compliant with internal policies, regulatory bodies, and standards.The role involves identifying potential control weaknesses through sample-based testing,...
-
Risk & Compliance Analyst
vor 1 Monat
Sydney, Österreich Avant Mutual VollzeitRisk & Compliance Analyst Sydney NSW, Australia Req #377 Tuesday, 15 October 2024 About Avant Avant is Australia's leading medical defence organisation with a proud heritage of protecting Australian medical professionals for over 125 years.Avant now represents 80,000 health practitioners and medical students across every state and territory, delivering...
-
Product Compliance Analyst
vor 1 Monat
Sydney, Österreich Igt VollzeitLocation: Macquarie Park, AU, 2113 Requisition ID: 15768 IGT (NYSE:IGT) is a global leader in gaming.We deliver entertaining and responsible gaming experiences for players across all channels and regulated segments, from Lotteries and Gaming Machines to Sports Betting and Digital.Leveraging a wealth of compelling content, substantial investment in...
