Company Logo

Senior Compliance Analyst

Chandler Macleod
Annual Salary
$750 - $800 a day

Job Description

A leader in global banking is looking for an experienced and knowledgeable Compliance Analyst to provide credible challenges and regulatory compliance advice to the Global Consumer Banking (GCB) Business on various product and regulatory change projects.

Reporting to the Head of Compliance, you will be the regulatory compliance expert advising stakeholders in relation to the design and implementation of a new Buy Now Pay Later functionality, and in relation to regulatory impacts of various other GCB projects e.g. regulatory change, design distribution, open banking, white label partners, responsible lending, etc.

Knowledge & Experience:

Expert knowledge of Consumer Banking legislation/regulation in Australia is essential, including NCCP Act, Banking Act, APRA prudential regulation, BCOP, ePayments Code, Privacy Act, SPAM Act, ASIC Guidance

Experience advising in relation to regulatory consumer product compliance across retail lending/retail banking will be highly regarded

Skills & Qualifications:

Ability to interpret and apply legislation/regulation in the context of commercial needs

Ability to manage regulatory relationships

Ability to build relationships with business stakeholders

Self-sufficient and confident with the ability to work autonomously

Bachelor Degree in Law and/or Business or related disciplines is highly desirable

Job Offer:

Opportunity to work for a leading global bank

Initial 12-month contract

Varied role providing advice across a number of projects

Located in Sydney CBD with Working From Home flexibility

We will be shortlisting for this opportunity immediately. If you possess the required skill sets and would like to learn more, please click apply right away to submit your updated CV.