Compliance Analyst

1 week ago

Melbourne, Australia MinterEllison Full time

**Location**: Melbourne, Brisbane, Sydney

**Contract Type**: Permanent

MinterEllison is one of Australia’s largest law firms, with nearly 200 years of business history. We're known for our legal and consulting expertise - and for our inclusive and authentic character.

Our purpose is to create sustainable value with our clients, people and communities. That means we have a proud history of providing excellence to clients, nurturing our people and giving back to the communities in which we live and work.

We value excellence, curiosity and collaboration. Clients rely on us for our responsive, commercial approach. Our clients include government departments and agencies, private and publicly listed companies, and small and large businesses in Australia and overseas.

**The Role**

This is a permanent opportunity working as a Compliance Analyst, which is part of the Firm's Information Barrier Team (currently falling within the responsibility of the Office of General Counsel), and which is primarily responsible for the implementation and management of information barriers, and provides some back-up support to the Office of General Counsel in respect of a range of risk related enquiries and issues.

In this role, some of your responsibilities will include:

- establishing, administering and managing information barriers
- maintaining accurate compliance records of, including drafting and distributing information barrier protocols as necessary
- supporting the Firm's internal procedures to ensure compliance with regulatory standards
- liaising with internal stakeholders to obtain and interpret confidential information and to manage conflicts
- managing probity matters and conducting relevant audits as required
- conducting a variety of internal audits regarding information barriers and access to matter folders
- escalating high risk reviews and other queries to a Senior Risk and Compliance Adviser as appropriate
- responding to a range of general queries received by the Information Barrier Team
- supporting the Firm with the implementation, maintenance and improvement of the Firm’s risk management framework and policies
- carrying out anti-money laundering and sanctions checks as requested
- building a good rapport with colleagues and delivering excellent customer service to our stakeholders
- from time to time, participating in project related tasks which support the Firm's risk management program of work

**More About You**

Ideally, you will have prior experience in a compliance or risk related role, or have at least 2 years' experience in an administrative role and would like an opportunity to consider an alternative career in the profession. You will also:

- knowledge or experience for conflict checks and/or Anti-Money Laundering (AML) and Know Your Client (KYC) processes (desirable but not a pre-requisite)
- have a strong ethical mindset and demonstrate integrity in handling sensitive information
- have strong attention to detail and effective analytical skills
- have strong organisational and prioritisation skills
- have the ability to work well under pressure and meet deadlines
- ability to communicate effectively with various stakeholders, including good written and verbal communication skills
- have the ability to work collaboratively within a team and build relationships
- proficiency with the Microsoft Office Suite, including Word and Excel
- be familiar with conflict searching requirements and processes (desirable but not a pre-requisite)

**Why MinterEllison**

We offer flexible working options to encourage balance, wellbeing and support for sustainable ways of working and a range of social, financial and health benefits, including free gym membership - all with no minimum tenure.

**How to apply

  • Compliance Analyst

    2 months ago

    Melbourne, Australia FourQuarters Full time

    Full time permanent role with flexible working options - Highly regulated and fast paced industry - CBD Location **The role**: My client is a large and diverse energy business with a heavy focus on workplace culture and employee satisfaction, they continue to be seen as an employer of choice in the market. They are looking for a Compliance Analyst on a...

  • Compliance Analyst

    5 days ago

    Melbourne, Australia PointsBet Full time

    **At PointsBet, we have only built a fraction of what we have imagined.** Launching in Australia in 2017, PointsBet are dedicated to providing our customers with the ultimate betting experience. We're on a mission to make racing and sports betting easier to understand, fun to use and faster. After some recent business changes, PointsBet Australia is about...

  • Compliance Analyst

    3 weeks ago

    Melbourne, Australia CitiPower and Powercor Full time

    **Compliance Analyst** Melbourne, VIC, AU, 3149 **About us**: CitiPower, Powercor and United Energy own and operate the electricity distribution networks servicing 1.9 million customers located across 65% of Victoria. These customers include large numbers of households as well as commercial and industrial businesses, world class arts, health and sporting...

  • Compliance Analyst

    2 months ago

    Melbourne, Australia Franklin Templeton Full time

    Compliance Analyst We are looking for a dynamic high calibre **Compliance Analyst** to join our Global Compliance team in Melbourne or Sydney office, Australia who will provide compliance support to our Australia office. The incumbent will report to the Senior Compliance Officer in Australia. He/ She will also work with other members within International...

  • Compliance Analyst

    4 weeks ago

    Melbourne, Australia Franklin Templeton Full time

    Compliance Analyst We are looking for a dynamic high calibre **Compliance Analyst** to join our Global Compliance team in Melbourne or Sydney office, Australia who will provide compliance support to our Australia office. The incumbent will report to the Senior Compliance Officer in Australia. He/ She will also work with other members within International...

  • Compliance Analyst

    2 weeks ago

    Melbourne, Victoria, Australia SS&C Full time

    The speed of technology. The influx of data. Shifting regulations. Increased customer expectations.That's where you'll find SS&C, helping clients find opportunity in ever-changing and complex customer, business, and regulatory requirements. Mastering complexity is a constantly changing and evolving challenge - one that only a few people can embrace and...

  • Compliance Analyst

    2 weeks ago

    Melbourne, Victoria, Australia Franklin Templeton Full time

    Compliance AnalystWe are looking for a dynamic high calibre Compliance Analyst to join our Global Compliance team in Melbourne or Sydney office, Australia who will provide compliance support to our Australia office. The incumbent will report to the Senior Compliance Officer in Australia. He/ She will also work with other members within International...

  • Compliance Analyst

    3 weeks ago

    Melbourne, Australia CitiPower and Powercor Full time

    **Compliance Analyst**: - Melbourne, VIC, AU, 3000**Why us**: Working with us means that you are working with industry leaders, in an industry that is undergoing exciting changes, has career opportunities for you, and most importantly in a business that truly cares for its people and customers. CitiPower, Powercor and United Energy own and operate the...

  • Senior Compliance

    3 months ago

    Melbourne, Australia Nintex Full time

    About Nintex: At Nintex, we are transforming the way people work, everywhere.  Nintex is the global standard for process intelligence and automation. Today more than 10,000 public and private sector organizations across 90 countries turn to the Nintex Process Platform to accelerate progress on their digital transformation journeys by quickly and easily...

  • Senior Compliance

    4 weeks ago

    Melbourne, Australia Nintex Full time

    About Nintex: At Nintex, we are transforming the way people work, everywhere.  Nintex is the global standard for process intelligence and automation. Today more than 10,000 public and private sector organizations across 90 countries turn to the Nintex Process Platform to accelerate progress on their digital transformation journeys by quickly and easily...

  • Investment Compliance Analyst

    2 weeks ago

    Melbourne, Victoria, Australia Anton Murray Consulting Full time

    Melbourne- Asset Management- PermanentThis is a fantastic opportunity to work for a global Asset Manager and be responsible for daily mandates with regard to five asset funds in their Melbourne office.The Investment Compliance Analyst will be responsible for overseeing and supporting the daily mandate monitoring process that has been outsourced to the...

  • Governance, Risk, and Compliance Analyst

    3 weeks ago

    Melbourne, Australia Staffx Pty Ltd Full time

    **About the Company** This IT Services and IT Consulting company is an Australian company that has core competencies in banking and financial services. They work with leading and local companies across the APAC region. Their highly skilled, talented IT specialists are experts in their fields, and employees are placed in key value-adding roles with our...

  • Compliance Analyst

    2 weeks ago

    Melbourne, Australia Momentum Energy Full time

    About the role: The purpose of the Compliance Analyst role within Momentum Energy’s compliance team is to support Momentum Energy’s leadership team, managers, and employees to understand and meet their regulatory compliance obligations. This is achieved through the design, implementation, and continuous improvement of Momentum Energy’s compliance...

  • Cyber Compliance Analyst

    2 months ago

    Melbourne, Australia McMillan Shakespeare Group Full time

    Cyber Compliance Analyst The McMillan Shakespeare Group (MMS) is a trusted provider of salary packaging, novated leasing, disability plan management and support co-ordination, asset management and related financial products and services. From our origins in 1988 when we created Australia's salary packaging industry to today, MMS has a proud history of...

  • Cyber Compliance Analyst

    4 weeks ago

    Melbourne, Australia McMillan Shakespeare Group Full time

    Cyber Compliance Analyst The McMillan Shakespeare Group (MMS) is a trusted provider of salary packaging, novated leasing, disability plan management and support co-ordination, asset management and related financial products and services. From our origins in 1988 when we created Australia's salary packaging industry to today, MMS has a proud history of...

  • Compliance Analyst

    2 months ago

    Melbourne, Australia Franklin Templeton Full time

    We are looking for a dynamic high calibre **Compliance Analyst** to join our Global Compliance team in Melbourne or Sydney office, Australia who will provide compliance support to our Australia office. The incumbent will report to the Senior Compliance Officer in Australia. He/ She will also work with other members within International Compliance Team (ICT)...

  • Compliance Analyst

    4 weeks ago

    Melbourne, Australia Franklin Templeton Full time

    We are looking for a dynamic high calibre **Compliance Analyst** to join our Global Compliance team in Melbourne or Sydney office, Australia who will provide compliance support to our Australia office. The incumbent will report to the Senior Compliance Officer in Australia. He/ She will also work with other members within International Compliance Team (ICT)...

  • Compliance Analyst

    2 weeks ago

    Melbourne, Victoria, Australia CitiPower Powercor Full time

    Why Choose Us:Work with industry leaders in a rapidly evolving sector.Excellent career growth opportunities.A caring business that values its people and customers.CitiPower, Powercor, and United Energy operate electricity distribution networks for over 1.9 million customers in Victoria. This includes a diverse range of customers from households to large...

  • Risk & Compliance Analyst (Junior)

    3 days ago

    Melbourne, Australia Bendigo and Adelaide Bank Full time

    Risk & Compliance Analyst (Junior) Position Description: Position Description - Risk and Compliance Analyst (4).docx **Your new role with Bendigo Bank is just a few clicks away.** As the **Risk and Compliance Analyst, **you will be reporting to the **Head of Risk and Compliance Services **with key responsibilities relating to analysing risk and compliance...

  • Compliance Analyst

    1 week ago

    Melbourne, Australia Vanguard Group Full time

    Compliance Analyst Leads and performs compliance inspections. Supports the development, implementation, and maintenance of compliance processes, as well as compliance monitoring functions. Serves as a trusted advisor to the business (including superannuation business teams) and provides guidance and oversight of regulated activities. **About...