Senior Code Compliance Analyst
vor 1 Monat
Company Description AFCA is an organization of passionate, intelligent people who are committed to fairness and driving positive change in the financial sector.
Job Description The Banking Code Compliance team at the Australian Financial Complaints Authority (AFCA) monitor banks' compliance with the Banking Code of Practice (the Code). By driving best practice, its aim is to improve standards of service in the Australian Banking industry – ultimately helping banks to create a better banking experience for customers. The Code team is a separately operated and funded business unit of AFCA working with the independent Banking Code Compliance Committee (BCCC) (refer to Banking Code).
The role of Senior Code Compliance Analyst will report to the Banking Code Senior Manager. The role involves monitoring bank practices to identify problems, recommending improvements and reporting publicly on findings. The role will be responsible for supporting the BCCC by providing high quality data and compliance analysis, monitoring and reporting on code compliance and investigating Code breach allegations.
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 BCCC Monitor and report on Code compliance by leading compliance programs and monitoring activities Conduct compliance investigations and advise on corrective actions for breaches Provide BCCC secretariat support Proactively engage and liaise with code subscribers and consumer advocacy groups Qualifications To be successful in this role, you will have:
Experience in the financial services industry or have regulatory and compliance experience Strong data analysis skills and investigation experience Legal qualifications would be highly desirable but not essential 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
-
Compliance Analyst
vor 1 Monat
Melbourne, Österreich Australian Financial Complaints Authority VollzeitCompany DescriptionAFCA 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...
-
Compliance Analyst
vor 1 Monat
Melbourne, Österreich Tideri Jobbörse VollzeitCompany 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...
-
Compliance Monitoring Analyst
Vor 4 Tagen
Melbourne, Österreich Buscojobs VollzeitThe Role : A&G's Compliance Monitoring Analyst ensures robust incident and breach management to meet regulatory and business requirements.Reporting directly to the Head of Incident Management, you will be part of a key team that investigates, reports, and remediates compliance incidents, fostering compliance across the Group.Accountabilities : Manage...
-
Low-Code Software Engineers
vor 2 Monaten
Melbourne, Österreich Kinexus VollzeitLow-Code Software Engineers (Junior to Senior Roles) Our company is looking for talented Low-Code Software Engineers to join our defence client's team.Whether you are just starting your career or are a seasoned professional, there are multiple positions available, ranging from junior to senior levels.This opportunity allows you to contribute to innovative...
-
Melbourne, Österreich Tideri Jobbörse VollzeitSenior Analyst – Compliance and Regulatory Affairs Crown Resorts is a great place to visit and it's an even better place to work, a place where you can play your part in creating joyful experiences for our guests and our people.We value passion, creativity, and an appetite for change - for the better.Here, you'll be part of the team, empowered to explore...
-
Melbourne, Österreich Tideri Jobbörse VollzeitSenior Analyst – Compliance and Regulatory Affairs Crown Resorts is a great place to visit and it's an even better place to work, a place where you can play your part in creating joyful experiences for our guests and our people.We value passion, creativity, and an appetite for change - for the better.Here, you'll be part of the team, empowered to explore...
-
Compliance Analyst Melbourne
vor 1 Tag
Melbourne, Österreich Tbwa ChiatDay Inc VollzeitCompliance Analyst: Craft Policies That Drive Global Success!What's in It for YouJump into a fast-paced role where you'll be at the heart of our global operations!You'll work closely with senior executives, gaining invaluable insights and hands-on experience as we expand into exciting new markets.This is your chance to make a real impact by shaping policies...
-
Compliance Analyst
vor 1 Monat
Melbourne, Österreich Tideri Jobbörse VollzeitWe're transforming the way healthcare is done.Our purpose is to help people live longer, healthier, happier lives and making a better world.This is at the core of who we are, making us a healthcare provider that strives to deliver meaningful change.The opportunity Bupa's A&NZ Risk & Compliance team is growing!We are seeking three Compliance Analysts to...
-
Senior Risk And Compliance Analyst
vor 4 Wochen
Melbourne, Österreich Kaizen Recruitment VollzeitSenior Risk and Compliance Analyst (Line 2) - Superannuation About the Company/Role:This is an exciting opportunity for a Senior Risk Analyst (Line 2) to join an award-winning industry superannuation fund in a permanent position. Join a member-focused organisation with strong values and a close kit and collaborative team. Grow your career leaps and bounds...
-
Senior Intelligence Analyst
vor 1 Monat
Melbourne, Österreich Tideri Jobbörse VollzeitSenior Intelligence Analyst If you are passionate about sports and looking for a role you can grow and develop in, we have the right opportunity for you.Supportive team environment Full-time, permanent role Hybrid, flexible work model About Us Harness Racing Victoria (HRV), a statutory body, is responsible for the control, development and promotion of the...
-
Senior Business Analyst
vor 4 Wochen
Melbourne, Österreich Crown Resorts VollzeitSenior Business Analyst - Guest InnovationFull-timeBETTER BEGINS HERECrown Resorts is a great place to visit and it's an even better place to work, a place where you can play your part in creating joyful experiences for our guests and our people.We value passion, creativity, and an appetite for change - for the better.Here, you'll be part of the team,...
-
Senior Business Analyst
vor 4 Wochen
Melbourne, Österreich Crown Resorts Limited VollzeitSenior Business Analyst - Guest InnovationFull-timeBETTER BEGINS HERECrown Resorts is a great place to visit and it's an even better place to work, a place where you can play your part in creating joyful experiences for our guests and our people.We value passion, creativity, and an appetite for change - for the better.Here, you'll be part of the team,...
-
Compliance Analyst
vor 2 Monaten
Melbourne, Österreich Rei Super VollzeitCompliance & Risk (Banking & Financial Services) Full timeREI Super is Australia's industry super fund for the real estate industry, with over 24,000 members and over $2.10 billion funds under management.Established in 1975, we are committed to achieving strong investment returns and providing superior service to our members and employers.Our products and...
-
Compliance Analyst
Vor 6 Tagen
Melbourne, Österreich Buscojobs VollzeitWe have a permanent vacancy for a detail oriented and motivated professional to fill the role of Compliance Analyst within our casino. Salary will be commensurate with experience for the right candidate. You will work on compliance tasks under the direction of Executives, where key responsibilities include, but are not limited to: Conducting compliance...
-
Compliance Analyst
vor 1 Monat
Melbourne, Österreich Tideri Jobbörse VollzeitCompliance & Risk (Banking & Financial Services) Full time REI Super is Australia's industry super fund for the real estate industry, with over 24,000 members and over $2.10 billion funds under management.Established in 1975, we are committed to achieving strong investment returns and providing superior service to our members and employers.Our products and...
-
Compliance Analyst
Vor 5 Tagen
Melbourne, Österreich CitiPower and Powercor VollzeitCompliance & Risk (Banking & Financial Services)Full timeWorking with us means that you are working with industry leaders, in a business that is undergoing exciting changes, has career opportunities for you, and most importantly is a business that truly cares for its people and customers.CitiPower, Powercor and United Energy own and operate the electricity...
-
Senior Tax Analyst | Contract Until July 25
vor 2 Wochen
Melbourne, Österreich At VollzeitSenior Tax Analyst | Contract until July 25Senior Tax Analyst contract role with our large energy client in Melbourne.Your new companyOur client is a large global energy company in Melbourne who are currently recruiting a Senior Tax Analyst on an initial 8-month contract basis.Your new roleReporting to the Tax Services Manager, this role will see you deliver...
-
Senior Tax Analyst | Contract Until July 25
vor 3 Wochen
Melbourne, Österreich At VollzeitSenior Tax Analyst | Contract until July 25Senior Tax Analyst contract role with our large energy client in Melbourne.Your new companyOur client is a large global energy company in Melbourne who are currently recruiting a Senior Tax Analyst on an initial 8-month contract basis.Your new roleReporting to the Tax Services Manager, this role will see you deliver...
-
Senior Tax Analyst | Contract Until July 25
vor 2 Wochen
Melbourne, Österreich Hays | Accountancy & Finance VollzeitSenior Tax Analyst | Contract until July 25Senior tax Analyst contract role with our large energy client in Melbourne.Your new companyOur client is a large global energy company in Melbourne who are currently recruiting a Senior Tax Analyst on an initial 8-month contract basis.Your new roleReporting to the Tax Services Manager, this role will see you deliver...
-
Senior Tax Analyst
vor 2 Wochen
Melbourne, Österreich Bluefin Resources Pty Limited VollzeitA leading company in the energy and infrastructure sector is seeking a skilled Senior Tax Analyst to support its tax compliance and reporting functions.This organisation is committed to sustainable growth and continuous improvement in operational efficiency, creating an ideal environment for professionals looking to make an impact.The Role: The Senior Tax...
