Senior Analyst Regulatory Compliance
Core
Provide second-line regulatory compliance advice, oversight, and constructive challenge across a customer-owned bank to navigate obligations and emerging risks.
Role type
Senior IC regulatory compliance analyst
Builds
Compliance frameworks, governance reports, and breach management programs for a customer-owned bank
Domain
Financial services / Banking / Regulatory compliance
Deliverable
dashboards & analysis
Required skills
Regulatory compliance advice, constructive challenge, legislation interpretation, breach management, regulatory change assessment, compliance frameworks, financial services regulation (APRA, Corporations Act, AML/CTF), analytical capability
Preferred skills
Stakeholder management, influencing, communication, organizational skills
Technologies
N/A
Responsibilities
Provide pragmatic regulatory compliance advice and constructive challenge; Support coordination of the Bank's Breach Management Program; Identify and assess emerging regulatory changes; Support compliance assurance reviews; Act as a trusted compliance adviser to business stakeholders; Review policies and standards for regulatory alignment; Prepare compliance insights and reporting for senior management and the Board
Seniority
Senior, hands-on IC