In-Demand Senior analyst compliance Jobs in Sunshine, Vic

Senior Compliance Analyst
Defence Bank —Melbourne VIC
- Full-time
- Hybrid work
- Financial services
- Communication skills
Quick Apply
Senior Analyst - Compliance
Hostplus —Melbourne VIC
- Full-time
- Financial services
- Wellness program
- Parental leave
1d
Senior Risk & Compliance Analyst
Link Group —Docklands VIC
- Full-time
- Hybrid work
- Microsoft Excel
- Financial services
- In-person
- Health insurance
- Parental leave
Senior Technical Consultant (Implementation)
ADP —Cremorne VIC
- Microsoft Excel
- Microsoft Office
- SQL
Senior Test Analyst - Melbourne
KJR —Melbourne VIC
- Contract
- Management
- Salesforce
- SQL
Senior Treasury Operations Analyst
Myer —Docklands VIC
- Full-time
- Hybrid work
- Finance
- Bachelor's degree
- POS
- Employee assistance program
- Gym membership
11d
Product Manager (Business Analyst)
Archa Limited —Melbourne VIC
- $80,000 - $85,000 a year
- Full-time
- SQL
- Agile
- In-person
Quick Apply
ACES Business Analyst, ACES BI and Analytics
Amazon Commercial Services Pty Ltd —Melbourne VIC
- Full-time
- Management
- Computer Science
- Engineering
ICT Business Analyst
Reliance Commercial Vic Pty Ltd —Point Cook VIC
- $70,000 - $90,000 a year
- Full-time
- Hybrid work
- CRM software
- Presentation skills
- Bachelor's degree
Quick Apply
Senior Logistics Planning Analyst, Pacific
Nike —Melbourne VIC
- Full-time
- Research
- Microsoft Office
- Analysis skills
Senior Analyst
Department of Education —Melbourne VIC
- $116,413 - $140,849 a year
- Full-time
- Bachelor's degree
- Cleaning
8d
Financial Analyst
Brunswick East Building & Construction —Melbourne VIC
- $125,000 a year
- Full-time
- Microsoft Excel
- ERP systems
- Finance
- Dental insurance
Quick Apply
11d
Senior Consultant -Payroll Compliance
KPMG Australia —Melbourne VIC
- Full-time
- Hybrid work
- Microsoft Excel
- SQL
- Analysis skills
- Parental leave
Quick Apply
Senior Budget and Finance Analyst
Department of Justice and Community Safety —Melbourne City Centre VIC
- $116,413 - $140,849 a year
- Full-time
- Budgeting
- Communication skills
14d
Senior Intelligence Analyst
Social Services Regulator —Melbourne VIC
- $116,413 - $140,849 a year
- Full-time
- Recruiting
13h
Parts Pricing Analyst
Kubota Australia and New Zealand —Ravenhall VIC
- Full-time
- Google Suite
- Microsoft Excel
- Management
Quick Apply
Senior Business Analyst (AEM)
RACV —Melbourne VIC
- Hybrid work
- Computer Science
- Salesforce
- Data analysis skills
9d
Senior SAP Risk & Security Analyst
Ventia Pty Limited —Cremorne VIC
- Full-time
- Health insurance
CRM Technical Analyst
Peter MacCallum Cancer Centre —Parkville VIC
- Up to $11,660 a month
- Full-time
- Hybrid work
- CRM software
- Microsoft Excel
- Azure
- Annual leave
Senior Technical Analyst
Coles Group —Hawthorn East VIC
- Full-time
- Management
- Analysis skills
- Agile
- Free parking
- Employee stock purchase plan

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Senior Compliance Analyst

Defence Bank -
Melbourne VIC

Quick Apply

Job Details

Permanent | Full-time

Qualifications

Incident management
Financial services
Communication skills

Full Job Description

Introduction:
About us.

A unique life requires a unique bank.

Defence Bank is a member‑owned bank with a proud history of serving the Australian Defence community for almost 50 years. Our purpose is to improve the financial wellbeing of our members, and we do this by putting people first — our members and our people.

We’re known for being collaborative, values‑led and genuinely flexible, with a strong focus on wellbeing, learning and doing work that matters. Our ultimate aim is to be the Bank that best understands and meets the needs of the Australian Defence community.

Winner of the Best Reward & Recognition program 2024 and a finalist for Employer of Choice 2024, it is not only our employees who think our bank is truly one of the best places to work.

Description:
About the Role

Join a purpose-led community bank where your work will directly contribute to keeping the organisation safe, resilient and aligned to regulatory expectations.

This is a high-impact, enterprise-wide role suited to a compliance professional looking to step into a visible, trusted advisory position with ownership of a number of critical regulatory frameworks, including the Bank’s AFSL and ACL obligations.

You will partner business units across the enterprise to provide pragmatic compliance advice, enhance current compliance capabilities and support the positive evolution of the Bank’s broader risk management & compliance frameworks.

This isn’t a BAU divisional compliance role — it’s an opportunity to step into a critical Line 2 Enterprise compliance role that utilises your prior experience to enhance the Bank’s Compliance capabilities; strengthen the Bank’s risk management and governance frameworks and supports the Bank’s strategic priorities.

Key Responsibilities

In this role, you will:
Lead coordination and continuous improvement of the Bank’s AFSL and ACL framework, including annual planning and regulatory alignment;
Provide trusted compliance advisory and challenge across both business operations and strategic initiatives;
Support the Regulatory Compliance Risk Management Framework (RCRMF) and broader Compliance Framework, ensuring it remains contemporary and effective;
Partner with the business on incident management, including root cause analysis, remediation and regulatory reporting where required;
Identify and assess emerging regulatory changes impacting the Bank and support implementation responses;
Coordinate the Compliance Assurance Program, including testing and reporting’
Prepare governance and Board-level reporting on compliance risk and framework effectiveness; and
Represent the Bank in industry forums and regulatory engagement activities where required.

Skills and Experiences:
About You

We’re looking for a commercially minded compliance professional who brings both technical depth and strong stakeholder management capability.

You will bring have:
Demonstrated experience in financial services compliance, ideally within banking or broader financial services regulated environment;
Strong working knowledge of AFSL and/or ACL obligations, with the ability to translate regulatory requirements into practical frameworks;
Experience in regulatory frameworks, incident management and compliance assurance;
The ability to provide constructive challenge while building trusted relationships with stakeholders across the enterprise, from branch staff to direct reports to the CEO;Strong judgement, demonstrated initiative and excellent analytical, problem-solving and communication skills; and
A proactive approach to identifying risks and driving continuous improvement i.e. an enquiring mind.

What this role offers

Enterprise-wide visibility and direct impact on regulatory strategy and execution.
Opportunity to own and shape the Bank’s AFSL/ACL framework — not just maintain it.
Collaborative, values-led environment with a strong focus on risk culture and psychological safety.
Direct exposure to the Bank’s senior leadership team and regulatory engagement opportunities.

We count on you. And you can count on us.

Why Defence Bank?

Make real impact
This is an opportunity to shape and embed contemporary compliance practices across critical business areas, with strong leadership support and visibility.
Purpose‑led banking
What you do here genuinely matters. You’ll contribute to protecting members, enabling responsible growth and supporting the Defence community.
Flexibility that’s genuinely lived
We support flexible and hybrid working and trust our people to work in ways that support both performance and wellbeing.

If you’re ready to take accountability, advocate for change, and build frameworks that keep our Bank safe and member-first—apply now and help us shape the future of Defence Bank.

Interested? We'd like to hear from you. Click to apply.

Defence Bank is committed to providing equal opportunities for employment and seek to have a team that reflects our diverse community. We encourage anyone interested in our role and a career at Defence Bank to apply.

All successful candidates will be required to complete employment checks prior to an offer of employment.

Whilst we value and appreciate the time and effort you made to apply for this position, only short-listed applicants with Australian Working Rights will be contacted to discuss their application.

Applications will be reviewed as they are received, and the position may close at any time once a suitable candidate is identified. We encourage interested applicants to submit their applications promptly.

Quick Apply

Refine Your Search

senior analyst compliance jobs in sunshine, vic

Senior Compliance Analyst

Senior Analyst - Compliance

Senior Risk & Compliance Analyst

Senior Technical Consultant (Implementation)

Senior Test Analyst - Melbourne

Senior Treasury Operations Analyst

Product Manager (Business Analyst)

ACES Business Analyst, ACES BI and Analytics

ICT Business Analyst

Senior Logistics Planning Analyst, Pacific

Senior Analyst

Financial Analyst

Senior Consultant -Payroll Compliance

Senior Budget and Finance Analyst

Senior Intelligence Analyst

Parts Pricing Analyst

Senior Business Analyst (AEM)

Senior SAP Risk & Security Analyst

CRM Technical Analyst

Senior Technical Analyst

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