Risk and Compliance Analyst
MEN IN CLOUD PTY LTD Melbourne
Men in Cloud recruiters are excited to be working with one of our key clients Dnister Ukrainian Credit Co-operative Ltd who are looking for an experienced Risk and Compliance Analyst.
Dnister Ukrainian Credit Co-operative Ltd is a member-owned Authorised Deposit-taking Institution specializing in the financial services needs of its members and their communities. Over the years we have empowered individuals and businesses by offering innovative solutions and unwavering commitment to integrity, accountability, and collaboration.
o Provide advice on compliance and risk mitigation strategies on various business methods and policies to senior management
o Collect data, conduct assessments and evaluate risks to ensure adherence to legislative and regulatory requirements.
o Develop and implement policies and processes to optimize its operations as per risk appetite of the business units.
o Collaborate with internal and external stakeholders to ensure compliance and risk objectives are met.
o Act as a key advisor to the leadership team on emerging risks and opportunities.
o Liaise with key stakeholders and regulatory bodies to maintain a robust compliance posture.
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Qualifications and Experience:
To excel in this role, you will need:
How to Apply:
Submit your updated resume and cover letter through [application portal] and explain how you think you are right for this role. Please address the following in your application:
Dnister Ukrainian Credit Co-operative Ltd is a member-owned Authorised Deposit-taking Institution specializing in the financial services needs of its members and their communities. Over the years we have empowered individuals and businesses by offering innovative solutions and unwavering commitment to integrity, accountability, and collaboration.
We are looking for a full-time and experienced Risk and Compliance Analyst/Information and Organisation Professional. This role involves analysing organisation data, managing information systems, advising and ensuring efficient compliance and risk management to optimise operational processes.
Learn more about us at www.dnister.com.au.
Location: Essendon, VICSalary Range: $100,000–$120,000 per annum plus superannuation
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Key Responsibilities:
o Monitor, review, and enhance risk management frameworks and recommend strategies to align with organizational goals.o Provide advice on compliance and risk mitigation strategies on various business methods and policies to senior management
o Collect data, conduct assessments and evaluate risks to ensure adherence to legislative and regulatory requirements.
o Develop and implement policies and processes to optimize its operations as per risk appetite of the business units.
o Collaborate with internal and external stakeholders to ensure compliance and risk objectives are met.
o Collate, maintain and analyse comprehensive records to improve data-driven decision-making and enhance operational processes.
o Assess effectiveness of business line risk management and assurance, business continuity and disaster recovery
o Design, implement, review and improve risk and compliance framework to manage compliance requirements with various regulatory frameworkso Act as a key advisor to the leadership team on emerging risks and opportunities.
o Review and provide strategies on risk improvement processes related to governance, risk and compliance (GRC) compliance.
o Prepare detailed reports on compliance and risk metrics for presentation to the board and relevant stakeholderso Liaise with key stakeholders and regulatory bodies to maintain a robust compliance posture.
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Qualifications and Experience:
To excel in this role, you will need:
- A bachelor’s degree in commerce, Risk Management, or a related field.
- At least 2-3 years of experience in a similar role involving risk and compliance management.
- Australian experience is essential
- APRA ADI Responsible Person eligibility (preferred but not essential)
- ASIC AFSL Nominated Responsible Officer (preferred but not essential)
- ASIC ACL Responsible Manager eligibility is (preferred but not essential)
- Current valid Australian Driver’s License (preferred but not essential)
- Familiarity with Australian regulatory frameworks, including APRA prudential standards, banking legislation
- Strong analytical, problem-solving, and organizational skills.
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Skills and Competencies:- Advanced understanding of compliance and risk management principles.
- Exceptional communication and interpersonal skills.
- High attention to detail and ability to manage competing priorities.
- Proficiency in risk management tools and reporting systems (e.g., GRC Triline).
How to Apply:
Submit your updated resume and cover letter through [application portal] and explain how you think you are right for this role. Please address the following in your application:
- Do you have a bachelor's degree in a related field?
- Do you have at least 2 years of relevant experience in risk and compliance management?
- Are you familiar with Australian regulatory frameworks related to financial services ?
Shortlisted candidates will be contacted for interviews.
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