The Reserve Bank of Australia is seeking a Compliance Analyst for its Banking Department to enhance financial crime risk management, particularly in AML, sanctions, and fraud. The ideal candidate should possess solid risk management experience, particularly in commercial banking, and have relevant qualifications in economics, finance, or compliance
Job Summary
The role involves supporting the Reserve Bank of Australia's Banking Department in managing financial crime risks including AML, sanctions, and fraud.
Candidates must demonstrate expertise in identifying, assessing, and mitigating material risk exposures while ensuring alignment with regulatory obligations.
The organization offers a collaborative environment focused on growth, wellbeing, and flexibility for specialists contributing to national economic objectives.
Matching Summary
Match Score: 85
The Reserve Bank of Australia is seeking a Compliance Analyst for its Banking Department to enhance financial crime risk management, particularly in AML, sanctions, and fraud. The ideal candidate should possess solid risk management experience, particularly in commercial banking, and have relevant qualifications in economics, finance, or compliance.
Skills & Requirements
Must-have
Experience in Line 1 or Line 2 risk role
Expertise in financial crime risk management
Knowledge of AML and sanctions frameworks
Understanding of enterprise risk policies
Ability to liaise with senior leadership
Nice-to-have
Supporting stakeholder learning and development
Collaborative work environment
Commitment to diversity and inclusion
Strategic risk management perspective
Adaptability to regulatory developments
Key Requirements
Relevant tertiary qualifications in economics, finance, risk, or compliance
Demonstrated experience in commercial bank risk management