Senior Compliance Analyst (Flexible/Hybrid - Permanent Role)
Core
Senior Compliance Analyst supporting a superannuation trustee to meet regulatory obligations, manage compliance incidents, and oversee AML/CTF and Privacy Act compliance.
Role type
Senior IC compliance analyst (financial services/superannuation)
Builds
Compliance incident registers, regulatory breach reports, and internal/external compliance monitoring frameworks
Domain
Australian financial services / superannuation / regulatory compliance
Deliverable
dashboards & analysis
Required skills
incident management, breach reporting, AML/CTF oversight, Privacy Act compliance, regulatory reporting, legal research, workflow management
Preferred skills
commercial law knowledge, stakeholder training, cross-functional collaboration
Technologies
compliance management systems, incident tracking tools
Responsibilities
review and investigate compliance incidents; administer compliance systems and breach registers; report to ASIC, APRA, OAIC, and AUSTRAC; conduct post-incident reviews; oversee AML/CTF and Privacy Act compliance; provide compliance advice on disclosures and marketing; maintain knowledge of regulatory changes; manage team workflow; deliver training to business areas
Seniority
Senior, hands-on IC