
Senior Compliance Analyst
West Recruitment
Posted 26 days ago
About YOUR New Employer:
West is proud to be partnering with a leading provider of innovative finance solutions in Australia and New Zealand. Committed to integrity and excellence, our client upholds the highest standards of compliance, governance, and risk management, ensuring sustainable growth and a strong reputation in the financial services industry.
About YOUR New Job:
As the Senior Compliance Analyst, you will play a key role in coordinating and guiding compliance strategies across ANZ businesses. You will be responsible for maintaining robust controls, upholding legal and regulatory requirements, and fostering a culture of integrity and accountability.
Key responsibilities include:
- Regulatory Compliance & Risk Management – Monitor and assess anti-money laundering risks, oversee anti-bribery and corruption governance, ensure adherence to data protection laws, and maintain compliance with international sanctions regimes.
- Compliance Monitoring & Assurance – Conduct regular compliance testing, risk assessments, and investigations into potential breaches, recommending corrective actions to mitigate risks.
- Stakeholder & Regulator Engagement – Liaise with regulatory authorities, ensure timely reporting and regulatory submissions and provide expert advice to internal stakeholders on risk and governance matters.
- Policy Development & Training – Develop, review, and implement compliance policies and procedures, delivering training programs to enhance awareness and ensure adherence to industry best practices.
- Advertising & Documentation Reviews – Oversee compliance of loan agreements, consumer communications, credit advertising, and website content to mitigate legal risks.
- Third-Party & Competition Compliance – Ensure suppliers and business partners adhere to the group’s compliance standards, preventing anti-competitive behavior.
About YOU!
You are a proactive and detail-oriented compliance professional who thrives in a fast-paced environment. With a strong understanding of financial services regulations and a passion for risk management, you bring:
- 5+ years’ experience in compliance, risk, or legal roles.
- Expert knowledge of relevant Australian and New Zealand financial regulations.
- Strong communication skills – able to influence, educate, and engage stakeholders at all levels.
- High attention to detail – ensuring accuracy in compliance monitoring and reporting.
- Analytical mindset – capable of assessing risks, identifying control gaps, and implementing improvements.
- Stakeholder management skills – working collaboratively across departments and regulatory bodies.
The Benefits!
- Be part of a globally recognised brand known for innovation, quality, and performance.
- Competitive salary package and career development opportunities.
- Flexible work arrangements promoting work-life balance.
- Ongoing professional development through training and industry networking.
- Supportive team culture within a high-performing, ethical business.
- Access to exclusive Company discounts on products and services.
To apply online, please click on the link below. Alternatively, to discuss this opportunity further please contact Sarah.N on 0483 945 774.
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About West Recruitment
This company does not have any further information provided at this time. We encourage you to research the company by searching for them to learn more about the company or role in question before applying.
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