Job Summary
- Type: full-time
- Location: Suva
- Category: Banking
- Closing Date: 2026-08-10
Key Responsibilities
- Perform AML/CTF compliance controls as per the annual control plan.
- Undertake data mining, analytics, data quality reviews.
- Develop dashboards and reports for board committee and management.
- Liaison with the Regulator, Enforcement agencies and Group compliance.
- Follow-up on open audit recommendations.
- Develop presentation resources and carry out awareness trainings.
- Perform policy and procedural reviews.
- Carry out risk & compliance assessments.
- Undertake compliance projects.
Requirements
- Minimum of 1-5 years’ experience preferably in banking operations, information system, finance, accounting, compliance and risk management.
- An appropriate Degree or qualifications that support the requirement of the role will be considered.
- Proven ability to work under pressure and meet strict deadlines.
- A strong analytical and creative mindset.
- A team player with strong motivational and energetic outlook.
- A willing learner who is able to multi-task.
- Proficiency in written and verbal communication skills.
- Good commercial acumen with good level of general market or industry knowledge.
- High level proficiency with MS Office products, mainly MS Excel, MS Word and MS PowerPoint. Advanced MS Excel skill is particularly important for the analytical functions.
How to Apply
About the Company
BRED Bank (Fiji) Pte Ltd stands as a key financial institution dedicated to serving the Fijian market. Established in 2014, it operates as a proud subsidiary of the distinguished French banking group, BRED Banque Populaire. The bank provides a comprehensive suite of retail, commercial, and international banking services, thoughtfully tailored for individuals and businesses throughout Fiji's diverse communities. With its head office strategically located in Suva, BRED Bank (Fiji) is committed to fostering economic development and delivering accessible financial solutions across the islands. Regulated by the Reserve Bank of Fiji, it ensures a stable and reliable banking environment for all its valued clients.
Providing comprehensive banking services to individuals and businesses across Fiji.
Frequently Asked Questions
What qualifications, certifications, or education are typically needed for a Compliance Analyst role in a Fijian bank?
A Bachelor's degree in Law, Commerce, Accounting, or a related field is generally required for this role. While not always mandatory, certifications in Anti-Money Laundering (AML) and Counter-Terrorism Financing (CFT) are highly advantageous and often preferred by employers. Practical experience in financial services or regulatory environments is also highly valued.
What are the common day-to-day responsibilities of a Compliance Analyst in a bank in Fiji?
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Join NowDaily tasks include monitoring transactions for suspicious activities, conducting risk assessments, and ensuring strict adherence to local regulatory frameworks such as the RBF Act and Fiji's AML/CFT guidelines. You will also be involved in preparing detailed compliance reports and assisting with internal and external audits. The role requires staying updated on evolving compliance standards.
What is the typical work culture and expectations for a Compliance Analyst in a Fijian bank?
The work environment in Fijian banks is generally professional, collaborative, and highly focused on adherence to policies and regulations. Expect a strong emphasis on teamwork, integrity, and continuous learning to stay updated with evolving local and international compliance standards. Diligence, meticulous attention to detail, and a strong ethical compass are paramount.
What are the realistic career progression paths for a Compliance Analyst within the banking sector in Fiji?
Successful Compliance Analysts can typically progress to Senior Compliance Analyst roles, Compliance Officer, or even Compliance Manager positions within the bank. Opportunities may also arise to specialize in specific areas like AML, regulatory reporting, or broader risk management, broadening your expertise and responsibilities.
What typical benefits can a Compliance Analyst expect from a banking role in Fiji?
Employees typically receive standard benefits including contributions to the Fiji National Provident Fund (FNPF) and various leave entitlements such as annual, sick, and parental leave. Many banks also offer medical insurance schemes for employees and opportunities for professional development and training to enhance skills. Other benefits might include preferential staff loan rates or performance-based bonuses.
What should I highlight in my application and interview to stand out for a Compliance Analyst role in Fiji?
Emphasize your strong analytical skills, meticulous attention to detail, and any experience or understanding of regulatory frameworks like Fiji's AML/CFT Act or RBF guidelines. Strong communication skills, a proactive approach to problem-solving, and a demonstrated commitment to ethical conduct are highly valued by Fijian employers in the banking sector. Highlighting your ability to work collaboratively in a team environment is also beneficial.