
Senior Operational Due Diligence Specialist
2 days ago
Lead operational due diligence to ensure best practice framework and risk management.
This is a key role within the investment risk and compliance team, responsible for undertaking operational due diligence on new and existing internal and external investment managers.
Key areas of focus include leading the ODD function to perform assessments on investment managers, managing ODD resources, and supporting the investment risk and compliance team to manage risk and compliance obligations within the investment management business unit.
The successful candidate will have experience working in a superannuation fund, investment management company or custodian, with a strong focus on operational due diligence and an understanding of operational processes across different asset classes.
Benefits of this role include:
- Leading the development of the ODD framework
- Managing ODD resources and personnel
- Supporting the investment risk and compliance team
Additional information: This is a 12-month contract position based in Melbourne or Sydney. We value diversity and are committed to creating an inclusive workplace culture.
-
Operational Due Diligence Specialist
1 day ago
Sydney, New South Wales, Australia beBeeoperationaldue Full time $120,000 - $150,000Operational Due Diligence SpecialistWe are seeking a highly skilled Operational Due Diligence Specialist to join our team. As an Operational Due Diligence Specialist, you will be responsible for conducting operational due diligence reviews of investment managers and other third-party service providers.\
-
Due Diligence Specialist
1 day ago
Sydney, New South Wales, Australia beBeeRiskManagement Full time $900,000 - $1,200,000Job Title: Due Diligence SpecialistWe are seeking an experienced professional to perform due diligence, vetting, and screening actions in support of our Anti-Money Laundering and Counter-Terrorism Financing Program.This role allows you to make independent decisions, escalate red flags, and safeguard our reputation and financial well-being while meeting...
-
Head of Due Diligence
7 days ago
Sydney, New South Wales, Australia beBeeFinancial Full time $180,000 - $230,000Senior Financial AnalystAre you a motivated and results-driven professional looking for a challenging role in financial due diligence? We are seeking a Senior Financial Analyst to join our team, providing top-tier services to private equity, infrastructure, and corporate clients.This exciting opportunity involves leading financial due diligence projects,...
-
Due Diligence Analyst
2 days ago
Sydney, New South Wales, Australia The Star Entertainment Group Full timeThe Star Entertainment Group (TSEG) is a publicly listed company on the ASX. Our purpose is to create fun at trusted destinations and our aim is to deliver sustainable outcomes for our guests, our Team Members, the communities in which we exist and our shareholders. We do this by providing entertainment, gaming, and leisure experiences in a safe,...
-
Due Diligence Analyst
11 hours ago
Sydney, New South Wales, Australia The Star Entertainment Group Full timeAt The Star Entertainment Group, we aim to be Australia's leading integrated resort company. Our mission is to create fun and memorable experiences for the millions of guests we welcome each year at our trusted destinations.Our properties across Sydney, Brisbane, and the Gold Coast are world-class with many award-winning hotels, restaurants, bars, and...
-
Due Diligence Officer
12 hours ago
Sydney, New South Wales, Australia Bnp Paribas Full timeDUE DILIGENCE OFFICER (JOB NUMBER: ITO002068)**Position purpose**To perform the Due Diligence missions within the Client Engagement and Protection team in Australia. This covers BNP Paribas Securities Services and Australia Branch, including BNP Paribas NZ,- Perform checks and controls from the stage of client onboarding to account closing to ensure...
-
Senior Due Diligence Professional
1 day ago
Sydney, New South Wales, Australia beBeeDueDiligence Full time $90,000 - $120,000The Star Entertainment Group is a publicly listed company on the ASX, aiming to create fun at trusted destinations and deliver sustainable outcomes for our guests, team members, communities, and shareholders.We achieve this by providing entertainment, gaming, and leisure experiences in a safe, responsible, and ethical way.Our properties across Brisbane, the...
-
Due Diligence Analyst
2 weeks ago
Sydney, New South Wales, Australia The Star Ent Group Full timeApply now Job no: 533622Work type: Permanent Full TimeLocation: SydneyCategories: Corporate/Property SupportThe Star Entertainment Group (TSEG) is a publicly listed company on the ASX.Our purpose is to create fun at trusted destinations, and our aim is to deliver sustainable outcomes for our guests, our Team Members, the communities in which we exist and our...
-
Sydney, New South Wales, Australia beBeeSpecialist Full time $100,000 - $120,000Financial Crime Specialist Role OverviewThe Financial Crime Surveillance team is a crucial part of the Risk Division, responsible for detecting and fighting financial crime. This role plays a key part in safeguarding the organization against financial crimes, including money laundering, terrorist financing, and other illicit activities.As a specialist, you...
-
Due Diligence Analyst
2 weeks ago
Sydney, New South Wales, Australia The Star Ent Group Full timeApply now Job no: 533622Work type: Permanent Full TimeLocation: SydneyCategories: Corporate/Property SupportThe Star Entertainment Group (TSEG) is a publicly listed company on the ASX.Our purpose is to create fun at trusted destinations, and our aim is to deliver sustainable outcomes for our guests, our Team Members, the communities in which we exist and our...