Compliance Analyst

6 months 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

    1 day 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

    7 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...

  • Senior Compliance

    7 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...

  • Compliance Analyst

    7 months 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...

  • Code Compliance Analyst

    4 months ago

    Melbourne, Australia AFCA Full time

    **Company Description** As a financial ombudsman, we are a for-purpose organisation that provides a free service for individuals and small businesses. We listen to and work with our customers and their financial firms to find solutions to complaints which have gone unheard or unresolved.** **This is your opportunity to make a difference. The role of **Code...

  • Compliance Analyst

    7 months 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

    7 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...

  • Risk & Compliance Analyst

    2 days ago

    Melbourne, Australia FourQuarters Full time

    CBD Location - Full time permanent role with flexible working options - Financial Services My client is a large and diverse financial services 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 Risk & Compliance Analyst on a permanent basis to...

  • Compliance Analyst

    1 month ago

    Melbourne City Centre, Australia Easygo Gaming Full time

    **Compliance Analyst: Craft Policies That Drive Global Success!** **What's in It for You** Jump into a fast-paced role where you'll be at the heart of our global operations! You'll work closely with senior executives, gaining invaluable insights and hands-on experience as we expand into exciting new markets. This is your chance to make a real impact by...

  • Compliance Analyst

    7 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)...

  • Risk & Compliance Analyst (Junior)

    6 months 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...

  • IT Governance, Risk

    7 months ago

    Melbourne, Australia Crown Melbourne Full time

    **Job Number**: MEL14964) **IT Governance, Risk & Compliance Analyst** **Full Time Crown Melbourne** Due to the expansion of the IT Risk & Compliance team we have an opportunity for an **IT Governance, Risk and Compliance (GRC) Analyst** to join Crown Melbourne. Reporting to the Group Assistant Manager, IT Compliance, you will assist with the management...

  • Compliance Analyst

    6 months 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...

  • Risk & Compliance Analyst

    6 months ago

    Melbourne, Australia Bendigo & Adelaide Bank Full time

    **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 data for deep dives and thematic reviews related to risk, controls, events, business continuity management and...

  • Senior Risk and Compliance Analyst

    4 weeks ago

    Melbourne, Victoria, Australia Anton Murray Consulting Full time

    Anton Murray Consulting is seeking a seasoned professional to fill the role of Senior Risk and Compliance Analyst. The ideal candidate will possess 2-7 years of experience in risk management within Australia's financial services sector, with a strong background in business partnering roles.About the RoleWe are looking for a highly skilled individual to join...

  • Cyber Compliance Analyst

    7 months ago

    Melbourne, Australia McMillan Shakespeare Group Full time

    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 innovation and exceptional...

  • Compliance & Projects Analyst

    6 months ago

    Melbourne, Australia CitiPower and Powercor Full time

    **Compliance & Projects Analyst**: - Melbourne, VIC, AU, 3000**About our Business**: We’re a team that cares about you and your community. United Energy (UE) is an essential service, supplying reliable, safe and affordable electricity across the east and south-east of Melbourne and the Mornington Peninsula, vital for our customers and a clean energy...

  • Customer and Market Compliance Analyst

    6 months ago

    Melbourne, Australia CitiPower and Powercor Full time

    **Customer and Market Compliance Analyst**: - Melbourne, VIC, AU, 3000**About us**: We’re a team that cares about you and your community. 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 a large numbers of households, as well...

  • Compliance Analyst

    7 months ago

    Melbourne Airport, Australia F3517 Franklin Templeton Australia Limited Full time

    At Franklin Templeton, everything we do is focused on one thing – delivering better client outcomes. We do that by partnering closely with our clients, assessing their strategic needs, and identifying the solution or solutions that can meet the challenge. Over 9,500 employees working in 34 countries around the world are dedicated to servicing investment...

  • Risk & Compliance Analyst (Junior)

    6 months ago

    Melbourne, Australia Bendigo & Adelaide Bank Full time

    **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 data for deep dives and thematic reviews related to risk, controls, events, business continuity management and...