Current jobs related to Acceptance Risk Specialist - Sydney, New South Wales - beBeeBusiness

  • Enterprise Risk Governance Specialist

    1 week ago

    Sydney, New South Wales, Australia beBee RISK Full time $160,000 - $190,000

    Job Title: Enterprise Risk Governance Specialist Job DescriptionWe are seeking an experienced risk practitioner to join our team as a key member responsible for the overall governance and management framework for third parties at an enterprise level. This includes setting policies and standards, ensuring effective governance, oversight and control is in...

  • Business Acceptance Risk Professional

    2 weeks ago

    Sydney, New South Wales, Australia beBeeRisk Full time $120,000 - $140,000

    Job DescriptionAshurst is a leading global law firm with a determination to go beyond the ordinary by outpacing change. We have a community of 4800+ people across over 30 offices globally and are a trusted adviser to top corporates, financial institutions and governments.We have an opportunity for a Business Acceptance Analyst to join our Risk & Compliance...

  • Business Acceptance Risk Analyst

    1 week ago

    Sydney, New South Wales, Australia beBeeRiskAnalyst Full time $90,000 - $155,000

    Job OverviewAshurst is a leading global law firm with a determination to go beyond the ordinary by outpacing change. We have a community of 4800+ people across over 30 offices globally and are a trusted adviser to top corporates, financial institutions and governments.The Business Acceptance Team ensures the firm is protected from reputational, legal, and...

  • Risk & Compliance Analyst, Business Acceptance

    2 weeks ago

    Sydney, New South Wales, Australia Ashurst Full time

    OverviewAshurst is a leading global law firm with a determination to go beyond the ordinary by outpacing change. We have a community of 4800+ people across over 30 offices globally and are a trusted adviser to top corporates, financial institutions and governments. What sets us apart is our ambition for our people and our clients.The OpportunityAn...

  • Risk & Compliance Analyst, Business Acceptance

    2 weeks ago

    Sydney, New South Wales, Australia Ashurst Full time

    OverviewAshurst is a leading global law firm with a determination to go beyond the ordinary by outpacing change. We have a community of 4800+ people across over 30 offices globally and are a trusted adviser to top corporates, financial institutions and governments. What sets us apart is our ambition for our people and our clients.The OpportunityAn...

  • Third Party Specialist Technology

    1 week ago

    Sydney, New South Wales, Australia Risk Full time

    **We are Woolworths Group**We are Woolworths Group. 200,000+ bright minds, passionate hearts, and unique perspectives across Australia and New Zealand. Connected by a shared Purpose - 'to create better experiences together for a better tomorrow'. That Purpose fuels our ambition to explore new ideas, make brave commitments, and innovate better ways to meet...

  • Verification and Acceptance Strategist

    1 week ago

    Sydney, New South Wales, Australia beBeeVerification Full time $180,000 - $230,000

    Our organisation is currently seeking a Verification and Acceptance Strategist to join our dynamic team. Based in Osborne, SA, this role will be responsible for developing and managing the scope of the verification and acceptance program.The ideal candidate will possess leadership experience in an engineering or complex organisation, preferably in a...

  • Head Of Client Acceptance

    1 week ago

    Sydney, New South Wales, Australia Grant Thornton Australia Full time

    Full-time permanent opportunity- Take ownership and shape the firm's client acceptance processes- 9-day fortnight with no salary reductionGrant Thornton Australia is one of the world's leading independently-owned and managed accounting, advisory and consulting firms.Our culture is underpinned by a commitment to our clients, people and communities, and our...

  • Risk Analysis Specialist

    1 week ago

    Sydney, New South Wales, Australia beBeeAnalysis Full time $98,765 - $123,456

    **Job Description:**We are seeking an experienced Risk Analysis Specialist to join our team. As a key member of our underwriting department, you will be responsible for determining the acceptability and conditions of routine insurance risks.**Key Responsibilities:**Apply underwriting strategy to determine risk acceptability and conditions.Underwrite routine...

  • Verification And Acceptance Manager

    1 week ago

    Sydney, New South Wales, Australia Bae Systems Full time

    At BAE Systems Australia- Do interesting work that MATTERS- ENJOY what you do- GROW your career- Be YOUWe work in a thriving sector - one that puts us at the forefront of exciting and meaningful work. Every day we push boundaries to produce some of the world's most innovative and ground breaking technology. Individually we all contribute to our success....

Acceptance Risk Specialist

2 weeks ago

Sydney, New South Wales, Australia beBeeBusiness Full time $90,000 - $120,000
Job Description

A leading global law firm is seeking a Business Acceptance Analyst to join its Risk & Compliance team. The successful candidate will be responsible for ensuring the firm is protected from reputational, legal, and commercial risks.

The role involves analysing new clients and matters to identify and resolve legal and commercial issues such as conflicts of interest, ensuring compliance with anti-money laundering and counter-terrorist financing obligations, and meeting international regulatory requirements.

The ideal candidate will have clear and confident communication skills, strong analytical and research skills, and a desire to work collaboratively with a dynamic and motivated team.

A legal qualification is not essential, but problem solving, professionalism, and sound judgement are key. A full job description can be found below.

Key Responsibilities:
  • Analysing new clients and matters to identify and resolve legal and commercial issues
  • Ensuring compliance with anti-money laundering and counter-terrorist financing obligations
  • Meeting international regulatory requirements
Required Skills and Qualifications:
  • Demonstrated experience in Risk & Compliance, Conflicts and/or AML/KYC in the professional services sector
  • Knowledge of AML/CTF obligations
  • Degree qualified in Law, Risk Management, Business, Politics, Economics or related discipline
  • Strong organisational and research skills, attention to detail and ability to work well under pressure
  • Ability to demonstrate good judgement and an inquisitive mind
  • Good team spirit: train, mentor and assist others, when necessary, with the resolution of issues in a diplomatic manner
Benefits:
  • Flexible work options
  • Market leading parental leave of 26 weeks paid leave irrespective of gender
  • Health and wellbeing benefits, gym membership and corporate health plans
  • Genuine opportunities to grow your career through secondments or global opportunities