Job Description
Connective is one of Australia's most innovative and fastest-growingmortgage, commercial and asset
financeaggregators,
and the preferred partner for leadingbrokers. With a strongandvibrant culture, we are proud to be an employer of choice for high-performing professionals.
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About the Role
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We'relooking for anAssurance Analyst(Financial Crimes)to play a key role in strengthening our compliance framework and supporting our national network of members.
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This role is central to ensuring adherence to regulatory requirements, particularly theNational Consumer Credit Protection Act **** (NCCP).You'llwork closely with lender partners, internal stakeholders, and credit representatives to resolve compliance issues, uplift capability, and drive a strong risk and compliance culture across the business. This role can be located in either Sydney or Melbourne.
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WhatYou'llBe Doing
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Investigatemisconduct
concerns acrossconsumer loan filesand minimisefraud exposure and losses.
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Review broker files for NCCP and regulatory
compliance,identifyingrisks
and delivering practical coaching.
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Manage and resolve compliance issues raised by lenders, audits, and regulatory reviews.
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Conduct follow-up reviews to ensure remediation actions are implemented and effective.
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Build strong relationships with internal teams, lenders, regulators, and industry stakeholders.




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Develop and deliver compliance reporting, insights, and dashboards to support risk-based decision making.
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What You'll Bring
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Experience
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2+ years' experience in NCCP compliance within banking or financial services.
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Experience in governance, risk, and compliance roles.
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Exposure to financial crime frameworks.
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Skills
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Strong analytical and problem-solving capability.
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Excellent communication and stakeholder engagement skills.
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Ability to influence, coach, and build rapport across all levels.
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Highly organised with the ability to manage competing priorities.
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Strong understanding of the Australian regulatory landscape.
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Attributes
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Proactive, adaptable, andsolutions-focused.
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Comfortable working in a fast-paced, evolving regulatory workplace.
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High levelof accountability and attention to detail.
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Passion for continuous improvement and driving better compliance outcomes.
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Why Join Us?
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Be part of a collaborative, high-performing team.
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Work closely with senior leaders and industry stakeholders.
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Opportunity to shape and strengthen compliance practices at a national level.
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Contribute to a culture that values
integrity,accountabilityand
excellence.
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📌 Assurance Analyst (New South Wales)
🏢 Connective
📍 New South Wales