Compliance Analyst
Core
Support the effective operation of the ANZ Compliance Program by monitoring regulatory developments, maintaining compliance processes and records, and producing reporting for effective compliance management across the business.
Role type
Compliance Analyst
Builds
Compliance registers, trackers, calendars, records, regulatory updates, guidance, compliance communications, compliance reports, management information, and governance reporting
Domain
Financial services (Australia and New Zealand)
Deliverable
dashboards & analysis
Required skills
Regulatory monitoring, compliance reporting, data analysis, stakeholder communication, project support, Microsoft Office (Excel, PowerPoint)
Preferred skills
Financial services experience, knowledge of AFSL obligations, risk management frameworks
Responsibilities
Monitor and analyse regulatory developments; Prepare regulatory updates and compliance communications; Maintain compliance registers and records; Conduct routine compliance monitoring and testing; Analyse compliance and risk data; Produce compliance and governance reports; Support complaints, incidents, and regulatory enquiries; Assist with audits and regulatory change projects
Seniority
Individual Contributor