Risk Analyst
1 month ago
More time off for the things that matter - Up to 6 weeks’ leave- Work where we work best - Hybrid office/work-from-home environment- Be part of a high performing dynamic team
The wealth management business consists of three distinct brands in addition to Perpetual Private - Fordham, Jacaranda financial planning and Priority Life - offering a unique mix of wealth management, advice and trustee services. With a diverse range of capabilities including strategic advice on superannuation and retirement planning, general investment, asset protection, insurance, tax management, estate planning, aged care, social security, succession planning and philanthropy. Our clients include individuals, families, businesses, not-for-profit organisations and Indigenous communities throughout Australia.
Following the completion of a comprehensive Strategic Review, on Wednesday 8 May 2024 it was announced that Perpetual Limited (Perpetual) would become a standalone Asset Management business. As a result, Perpetual has entered into an agreement with an affiliate of Kohlberg Kravis Roberts & Co. L.P. (together with its affiliates, (KKR)) who will acquire 100% of the Corporate Trust and Wealth Management businesses.
About the role
You will support all Risk & Compliance activities to ensure appropriate coverage is maintained and service is delivered. This may include (but not limited to):
- Assist in implementing PWM’s Risk Management Framework and relevant frameworks, programs, systems, tools and policies.- Support the PWM’s Anti-Money Laundering Compliance Officer (AMLCO) in maintaining and implementing the Financial Crime Frameworks, which includes AML/CTF, Sanctions, Anti-Bribery & Corruptions, FATCA/CRS and Fraud Management.- Assist in ensuring PWM adheres to all applicable laws, regulations, and internal policies.- Assist in conducting reviews to verify compliance procedures are followed as appropriate.- Assist in ensuring that PWM complies with regulatory requirements, including reporting requirements to AUSTRAC.- Assist in conducting thorough risk assessments, including the assessment relating to the adequacy and effectiveness of the control environment.- Update compliance policies and procedures to reflect current regulatory requirements and best practices.- Assist in the coordination of PWM’s response to relevant regulatory/legislative change initiatives (for example, AML/CTF, Sanctions or FATCA/CRS reforms, and other reforms with associated impacts, including incorporating relevant regulatory guidance and feedback)- Work closely with various departments, to assist in integrating compliance and risk management into all business processes.
About you- 2+ years in compliance, risk or legal roles.- Financial services experience essential.- Excellent communicator and relationship manager.- Knowledge on Financial Crime Compliance requirements within financial services industry is highly desirable.- Knowledge on FATCA/CRS requirement.- Some operational or enterprise risk management experience within a financial services environment.- Good written and oral communication.
How we work
Our unique culture is underpinned by our three organisational behaviours, Stretch, Own it, Make an impact which drive our approach of day-to-day interactions with colleagues and clients; the way we approach decision-making to the questions we ask and the problems we solve.
Employee benefits- Work from anywhere in Australia for up to one month each year.- An annual allowance to empower you to prioritise your personal wellbeing.- Access to LinkedIn learning, study support and commitment to supporting professional development.
Diversity and inclusion- WGEA Employer of Choice for gender equality since 2018.- Strong commitment to all aspects of Diversity and Inclusion through a robust 7 pillar strategy.- A growing number of employee-led networks who work to raise awareness and drive continued change. We’re committed to creating an inclusive workplace where diversity is celebrated. No matter your background or circumstances, we aim to provide an environment where you can thrive.
-
Risk Engagement Manager
6 months ago
Sydney, Australia Risk Leadership Network Full timeWould you like to be part of an innovative, fast-growing business that drives leading risk practice among CROs and heads of risk management at some of the largest companies in the world? We are looking for a Risk Engagement Manager to join our growing global membership network. Risk Leadership Network supports organisations throughout APAC, UK/Europe and...
-
Credit Risk Analyst
6 months ago
Sydney, Australia INGRITY Full timeCredit Risk Analyst required to join a financial services business to provide unsecured lending services to customers. As a Credit Risk Analyst, you will play a pivotal role in assessing and managing credit risk associated with our unsecured lending portfolios. Leveraging your expertise in credit risk modelling, you will be responsible for validating and...
-
Risk Analyst
6 months ago
Sydney, Australia Westpac Banking Corporation Full timeRisk Analyst **Role - Risk Analyst, 48483** - 12 Months - Max Term - Paramatta & Adelaide Location - Hybrid working model (Office presence on Tuesdays and Fridays) **How will I help?** We are seeking a dedicated Risk Analyst to join our Customer Screening Department, responsible for conducting enhanced due diligence and ongoing monitoring of customer...
-
Risk Analyst
4 months ago
Sydney, Australia Worldpay Full timeRisk Analyst **Merchant Underwriter / Risk Analyst | Payrix | Brisbane** Are you ready to write your next chapter? Make your mark at one of the biggest names in payments. With proven technology, we process the largest volume of payments in the world, driving the global economy every day. When you join Worldpay, you join a global community of experts and...
-
Investment Risk Analyst
1 month ago
Sydney, Australia QIC Full timeInvestment Risk Analyst **About the role** We have an exciting opportunity available for an **Investment Risk Analyst** to drive risk reporting and analysis, data quality and continuous improvement for the State Investments team. This position will focus on monitoring, analysing and communicating whole-of-portfolio investment risks, system testing...
-
Risk Analyst
6 months ago
Sydney, Australia Munich Re Full timeRisk Analyst **Company** Munich Re **Location** Sydney, Australia Excellent opportunity to join our Risk Team in a very broad role supporting the Risk Managers by monitoring and managing risks, ensuring compliance obligations are tracked and met and ensuring the appropriate risk outcomes and risk culture are achieved across the company. **Your Job** -...
-
Junior Risk Analyst
6 months ago
Sydney, Australia IMC Full timeC- POSTED BY - Chevonne Seeto- RecruiterFollow **Junior Risk Analyst**: Our Risk Management team operates very closely with our trading and technology teams in order to manage the inherent risks in different trading strategies across various asset classes. The Risk Management team is responsible for developing risk metrics and tools to quantify and monitor...
-
Risk Analyst
6 months ago
Sydney, Australia Westpac Banking Corporation Full timeRisk Analyst **Sanctions Risk Analyst - 48848** - Full time - 12 months max term contract - Parramatta Location - Hybrid working model **How will I help?** A Sanctions Risk Analyst performs a review on escalated SWIFT, NPP and Trade transactions that are relative to sanctions screening. This will be in the form of real time monitoring, inbound, as well as...
-
Credit Risk Analyst
6 months ago
Sydney, Australia PayTech Nexus Ltd Full time**Term**: 12 months **Experience Requirement**: 2-5 years **Job location**: Sydney, Australia **Project scope**: Credit Risk Analyst, Modelling **Background** We are working with one of the major card schemes and a Tier 1 Australian Bank, based in Sydney. This role is a 12-month contract (likely extending to 2 years) and is for an experienced Credit...
-
Risk and Compliance Analyst
6 months ago
Sydney, Australia Allianz Australia Full timeAt Allianz, we care for all the things that make you, you. For feeling like you belong. For a place where learning never stops. For growing new skills and opening up exciting possibilities. For your curiosity to thrive and help transform an industry. And when life twists, there’s flexibility for balance and the support you need. We know that flexible work...
-
Credit Risk Analyst
6 months ago
Sydney, Australia PayTech Nexus Ltd Full time**Term**: 12 months **Experience Requirement**: 3-5 years **Job location**: Sydney, Australia **Project scope**:Credit Risk Analyst, STP Enhancements **Background** We are working with one of the major card schemes and a Tier 1 Australian Bank, based in Sydney. This role is a 12-month contract (likely extending to 2 years) and is for an experienced...
-
Mortgages Risk Analyst
6 months ago
Sydney, Australia ING Full timeEach day, millions of customers in over 40 countries use ING’s banking products and services. You’ll be contributing to their customer experience. You’ll be shaping the way they bank and empowering them to stay a step ahead in life and business. ING Australia is looking for a Mortgages Risk Analyst to join our Mortgages - Safe Business team! In this...
-
Risk Analyst
6 months ago
Sydney, Australia Trading 212 Ltd Full timeRisk Analyst **Our mission is to enable everyone to build wealth**.** We reinvent how trading and investing work by creating exceptional products people love. Fostering a culture of excellence and high velocity is the key to our success. Over the past few years, our client base has grown 20 times to over 3 million and client assets have grown over 50...
-
Quantitative Risk Analyst
4 weeks ago
Sydney, New South Wales, Australia Tal Services Limited Full timeJob OverviewWelcome to TAL Services Limited, a leading Australian life insurance company. We are seeking an experienced Actuarial Analyst to join our Group Risk team.
-
Risk & Compliance Analyst
3 months ago
Sydney, Australia Downer Group Full timeWe are seeking a talented **IT Risk & Compliance Analyst **to join our team. This role is pivotal in managing IT-related risks and ensuring our business adheres to regulatory requirements and other relevant compliance across Australia and New Zealand. This role can be based in Sydney, Melbourne, Brisbane or Auckland New Zealand with Hybrid Working options...
-
Credit Risk Analyst
6 months ago
Sydney, Australia CareCone Australia Full time**Credit Risk Analyst**: - Sydney 3+ years experiences Ability to run data queries and do insights work Focus on strategic rather than operation work Business Analytics, Programming, SQL Analyzing the Credit Risk Profile of the Consumer Portfolio Developing Propensity Models for more details please contact +61 2 8198 2279 **Salary**: $110,000.00 -...
-
Non Financial Risk Analyst
6 months ago
Sydney, Australia ING Full timeAt ING Australia, you’ll have the chance to build a career as unique as you are, with the global scale, inclusive culture, and technology to become the best version of you. And we are counting on your unique voice and perspective to help ING Australia become even better. We’re on the hunt for a **Non-Financial Risk Analyst** who’ll have experience...
-
Credit & Risk Analyst
4 weeks ago
Sydney, Australia Brighte Full timeCredit & Risk Analyst **Brighter Together** Our mission is the make sustainability affordable and accessible for everyone. By offering financial solutions to homeowners, we're making renewable energy and home improvements more accessible to the everyday Aussie. Our founder and CEO, Katherine McConnell, has been awarded Telstra Business Woman of the year...
-
Credit Risk Analyst
7 months ago
Sydney, Australia Delivery Centric Technologies Full timeHello Folks, We are looking for passionate professionals who are passionate about their job and want to make a difference with their consulting and solutioning skills, who are ready to take challenges and test their skills to provide the best solutions. We are currently looking for the below roles **Role: Credit Risk Analyst** **Location :...
-
Senior Risk Business Analyst
2 months ago
Sydney, Australia Troocoo Full timeAbout Our Client: Our client is a prominent Australian brand in the global financial services industry, known for its strong commitment to risk management grounded in stable and robust principles. They are currently seeking a Senior Risk Business Analyst to join their team as part of a new policy and program initiative. Models, calculation and uplift....