Compliance Analyst

Reposted 10 Days Ago
Be an Early Applicant
Sydney, New South Wales, AUS
In-Office
Senior level
Information Technology • Software
The Role
The Compliance Analyst will support compliance inquiries, manage compliance documentation, conduct risk assessments, and collaborate with various teams and regulators to ensure ongoing compliance in financial services.
Summary Generated by Built In

This role will report to the Director of Compliance and is a great opportunity to apply your previous experience while expanding your skillset in a regulated compliance environment across three different business areas. You will have the opportunity to develop and support the enterprise-wide compliance calendar and act as a key communicator between different teams across the business.

Some of your key responsibilities will include:

  • Support different teams across the business with their compliance inquiries
  •  Work with all internal teams to ensure ongoing compliance with all regulatory requirements and international standards
  • Continue the update of the compliance management plans, including regulatory changes, compliance policies, compliance plans, compliance training, and compliance monitoring
  •  Work closely with the Compliance Assurance Officer to monitor the control assurance testing plan
  • Compile compliance reports and compliance updates for the Head of Compliance and other stakeholders
  • Conduct compliance assessments and review risk obligations
  • Conduct risk assessments where new risks arise or where new processes are introduced across the organisation
  • Carry out periodic reviews of existing risk assessments
  • Provide ongoing assistance in the delivery of the compliance and risk frameworks
  • Manage the risk incident and remediation processes
  • Work with senior leaders and business units to understand business drivers, concerns, and future expansion plans, and offer support to manage risk
  • Maintain multiple policies and registers
  • Review key policies and procedures where required, and support staff members in drafting policies and procedures
  • Prepare and lodge regulatory filings
  • Work with internal and external stakeholders and participate in business meetings as required
  • Support team members with complex issues and share best practices
  • Respond to ad-hoc queries and assist in project work as required

Experience and skills we are looking for:

  • At least 5 years’ experience in financial services and compliance, regulatory, or another control function
  • Experience interacting directly with regulators is highly regarded
  • Tertiary qualification in a relevant discipline, such as Law, Commerce, or Accounting
  • Understanding of the financial services industry in the USA, Australia, and Canada, including knowledge of the relevant regulators, as well as current and proposed financial services regulatory and legislative requirements
  • Strong analytical skills
  • Excellent verbal and written communication skills with the ability to work collaboratively with other business areas
  • Ability to multitask and priorities
Benefits & Perks

Career & Culture

  • Meritocratic Growth: We operate a true meritocracy. Here, ownership is encouraged, and high performance is the fastest track to career progression.
  • Direct Access: Stay connected at our Weekly Town Halls, featuring an open-mic Q&A session with the CEO - no question is off-limits.
  • Innovation in Action: Participate in our Quarterly 2-Day Hack-a-thons. Team up to build creative solutions to real-world problems, compete for prizes, and enjoy a festival atmosphere filled with games, shows, and catered food.

World-Class Workspace

  • Iconic Location: Work from Grosvenor Place, one of Sydney’s most prestigious buildings overlooking the harbour.
  • Premium Amenities: Enjoy a lifestyle-focused HQ with complimentary weekly fitness classes, exclusive building promotions, community events, and social competitions.

Wellbeing & Connection

  • Active Community: Join our Company Run Club or take part in regular wellbeing events designed to keep the team healthy and connected.
  • Social Calendar: From structured wellbeing sessions to casual team deals, we ensure there is always something happening to keep the energy high.

Just when you thought it couldn’t get any better:

  • Change lives every day – Everything we do as part of our jobs contribute to improving the lives of our users on a global scale. Our mission is to provide one billion jobs. Not many companies actually make a difference like Freelancer does in providing opportunity and income to people all around the world.
  • Fast-track your career - We boast a meritocratic culture, renowned for hiring into senior roles from within and producing many business and product leaders in the technology industry.

About Freelancer.com

Thirteen-time Webby award-winning Freelancer.com is the world’s largest freelancing and crowdsourcing marketplace by total number of users and projects posted with more than 85 million users who have posted 25 million jobs. We work with everyone from consumers to NASA in over 3,000 areas as diverse as website development, marketing, copywriting, astrophysics, aerospace engineering and manufacturing.

Freelancer owns Escrow.com, the world’s largest online escrow company with over US$8 billion in transactions secured, powering the sale of jet parts to oil wells. Freelancer also owns Loadshift, a marketplace with more freight on a typical day than the distance from the earth to the moon, with over 650 million kilometres posted since inception.

Am I A Good Fit?
beta
Get Personalized Job Insights.
Our AI-powered fit analysis compares your resume with a job listing so you know if your skills & experience align.

The Company
HQ: Sydney, NSW
77,339 Employees
Year Founded: 2009

What We Do

Twelve-time Webby award-winning Freelancer.com is the world’s largest freelancing and crowdsourcing marketplace by total number of users and projects posted. More than 58 million registered users have posted over 21 million projects and contests to date in over 2,000 areas as diverse as website development, logo design, marketing, copywriting, astrophysics, aerospace engineering and manufacturing. Freelancer owns Escrow.com, the leading provider of secure online payments and online transaction management for consumers and businesses on the Internet with over US$5 billion in transactions secured. Freelancer also owns Freightlancer & Loadshift, enterprise freight marketplaces with over 550 million kilometers of freight posted since inception. Freelancer Limited is listed on the Australian Securities Exchange under the ticker ASX:FLN and is quoted on OTCQX Best Market under the ticker FLNCF.

Similar Jobs

Reserve Bank of Australia Logo Reserve Bank of Australia

Compliance Analyst

Fintech • Payments • Financial Services
In-Office
Sydney, New South Wales, AUS
1763 Employees
Hybrid
Sydney, New South Wales, AUS
2450 Employees
Hybrid
Sydney, New South Wales, AUS
2450 Employees

Perpetual Logo Perpetual

Analyst, Risk and Compliance

Fintech • Payments • Financial Services
In-Office
Sydney, New South Wales, AUS
1382 Employees

Similar Companies Hiring

Fairly Even Thumbnail
Hardware • Other • Robotics • Sales • Software • Hospitality
New York, NY
30 Employees
Golden Pet Brands Thumbnail
Digital Media • eCommerce • Information Technology • Marketing Tech • Pet • Retail • Social Media
El Segundo, California
178 Employees
Kepler  Thumbnail
Fintech • Software
New York, New York
6 Employees

Sign up now Access later

Create Free Account

Please log in or sign up to report this job.

Create Free Account