Compliance Associate

2 months ago

Brisbane, Australia Anton Murray Consulting Full time

Brisbane- Ancillary Areas- PermanentLeading global commodities trader seeking an experienced Compliance Adviser to support their team in **Brisbane.**

Supporting their Compliance and Ethics Programme, an opportunity for an experienced Compliance Advisor has arisen to support their Australia Pacific assets and offices on a full-time basis.

**Key Responsibilities**

Under the supervision of the Regional Compliance Manager the Compliance Advisor will:

- Manage day-to-day Know Your Counterparty (KYC) screening requests received from Australia Pacific business units.
- Manage day-to-day Third-Party Due Diligence (TPDD) screening requests received from Australia Pacific business units.
- Conduct a risk-focused screening assessment on each new counterparty (KYC) and each new third party engagement (TPDD).
- Identify and investigate risks related to corruption, fraud, conflicts of interest, money laundering, sanctions, market conduction, anti-trust.

**Mandatory Requirements**
- Formal tertiary or further education qualifications in law, accounting, business, or other areas (or working towards completion in these areas).
- An eye for risk identification, critical thinking and problem solving.
- Ability to take initiative and manage time effectively.

**Experience Preferred**
- A background in know your customer/counterparty due diligence investigations and understanding of corporate structures is strongly desirable.
- Experience in a professional organization with strong administration and document management skills.
- Experience in a compliance-driven administrative position (i.e., AP, anti-bribery and corruption compliance, legal compliance, HSEC, etc.).

**This is a well-paying position with a salary variable based on relevant experience. This is an exceptional opportunity to join a leading global commodities trading firm.**

**Key Responsibilities**

Under the supervision of the Regional Compliance Manager the Compliance Advisor will:

- Manage day-to-day Know Your Counterparty (KYC) screening requests received from Australia Pacific business units.
- Manage day-to-day Third-Party Due Diligence (TPDD) screening requests received from Australia Pacific business units.
- Conduct a risk-focused screening assessment on each new counterparty (KYC) and each new third party engagement (TPDD).
- Identify and investigate risks related to corruption, fraud, conflicts of interest, money laundering, sanctions, market conduction, anti-trust.

**Mandatory Requirements**
- Formal tertiary or further education qualifications in law, accounting, business, or other areas (or working towards completion in these areas).
- An eye for risk identification, critical thinking and problem solving.
- Ability to take initiative and manage time effectively.

**Experience Preferred**
- A background in know your customer/counterparty due diligence investigations and understanding of corporate structures is strongly desirable.
- Experience in a professional organization with strong administration and document management skills.
- Experience in a compliance-driven administrative position (i.e., AP, anti-bribery and corruption compliance, legal compliance, HSEC, etc.).

**This is a well-paying position with a salary variable based on relevant experience. This is an exceptional opportunity to join a leading global commodities trading firm.

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