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Senior Analyst, Compliance Control Room

Rabobank - Sydney, NSW

Banking & Finance
Source: uWorkin

Source: uWorkin


  • Permanent full time opportunity
  • Join the world’s leading specialist in food and agribusiness banking
  • Flexible days of working

A Bit About Us

Rabobank is a global Food & Agriculture Bank. In Australia, our Country Banking division forms our core business and has 61 branches nationally. One of our key strengths lies in our people who have a deep understanding of agriculture and are committed to adding long-term value for clients. Our commitment to our employees and customers is at the heart of everything we do.

A Bit About The Role

The Senior Analyst, Compliance Control Room role reports to the Head of Specialised Compliance and is responsible for actively supporting and assisting in the implementation and maintenance of increasing compliance requirements driven from the local and global market regulation within AU, NZ, the Netherlands, and Global and European Legislation. This includes but is not limited to daily operations of the Control Room, development, implementation, and maintenance of associated policies and procedures especially concerning monitoring activities, investigation and tracking of incidents and breaches related to the Control Room function.

The role is responsible for performing the monitoring activities relating to employees’ personal trading, Gifts & Hospitality, Alternative Investments & Outside Interests, in order to identify any existing or potential Conflict of Interest, Market Abuse or Corruption behaviour. This also includes follow up with respective stakeholders, report to management and raise compliance breaches.

The role supports the regional Compliance Control Room, within the Specialised Compliance Team, and in addition supports the wider Compliance Team in building a robust compliance culture for Region, Australia and New Zealand.

What We Are Looking For / About You

To be successful in this role you would be degree qualified in a related field (Bachelor of Commerce/Economics/Business/Laws or relevant industry qualification), have 3+ years of experience gained within the Banking and Finance Industry, with previous experience in Compliance/Audit/Regulator/Risk Management related activities. Previous experience in Control Room or Conflict of Interest Management is highly desirable.

Crucial to success is the ability to work with a diverse range of internal and external stakeholders, having strong attention to detail and a good understanding of the Australian and New Zealand market regulatory environment and requirements.

Our Values, Vision and Mission

Rabobank Australia fully embraces inclusion and belonging and delivers positive experiences for our people and clients. Our great working conditions, broad learning and development programmes and the opportunity to work together for the greater good are reasons why our employees love working here. We are committed to our values; we are client focussed, action oriented, purposeful and courageous in our work. We are professional and considerate and bring out the best in each other and are committed to keep learning. We have an open culture, where you can be yourself and be valued for who you are.

What we're proud to offer you:

  • Career development
  • Employee insurance cover
  • Flexible ways of working
  • Join a global team of dedicated industry specialists
  • Bonus annual leave

Rabobank is committed to a culture where diversity and inclusion is valued, respected and encouraged. We welcome applicants from diverse cultures, faith and sexual orientation.

Rabobank is not accepting submissions from recruitment agencies for this role.

Only Australian citizens or permanent residents will be considered.

If you are interested in Growing a Better World Together please follow the link and apply online or visit www.rabobank.com.au/careers