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Compliance Analyst

Reposted 3 Days Ago
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In-Office
Sydney, New South Wales
Senior level
In-Office
Sydney, New South Wales
Senior level
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.
The summary above was generated by AI

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:

  • A meritocratic culture with the ability to take ownership and fast track your career.
  • Weekly Town Halls with the all important Q&A session with the CEO (you really can ask him anything)!
  • Friday lunches - We finish each week with a catered lunch. Every Friday we offer a different cuisine from local restaurants.
  • Fully stocked kitchens + yes we do have beer taps (and a bar with a killer view!)
  • Yes we have a run club, as well as regular wellbeing events!
  • Hack-a-thons - Get hacking and programming in this quarterly company-wide event where teams create solutions to existing problems and win prizes. The 2-day event is filled with games, events, shows, food and more.
  • Fun events (we once built a soccer stadium in the office with two tonnes of turf!).
  • Located at Grosvenor Place - Home of Freelancer HQ, this iconic building and location with harbour views with weekly and complimentary classes, activities, events, promotions, competitions and deals.

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.

HQ

Freelancer.com Sydney, New South Wales, AUS Office

Level 37, Grosvenor Place, 225 George Street, Sydney, NSW, Australia, 2000

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