Risk Management Specialist

1 month ago

Sydney, New South Wales, Australia Perpetual Full time
About Perpetual

At Perpetual, we are a leading wealth management business that offers a unique mix of wealth management, advice, and trustee services. Our diverse capabilities include strategic advice on superannuation and retirement planning, general investment, asset protection, insurance, tax management, estate planning, aged care, social security, succession planning, and philanthropy.

Our Business

We have three distinct brands: Perpetual Private, Fordham, and Jacaranda Financial Planning, catering to various clients, including individuals, families, businesses, not-for-profit organizations, and Indigenous communities across Australia.

Recent Developments

Following a comprehensive Strategic Review, Perpetual Limited has entered into an agreement with Kohlberg Kravis Roberts & Co. L.P. (KKR) to acquire 100% of the Corporate Trust and Wealth Management businesses.

About the Role

As a key member of our team, you will support all Risk & Compliance activities to ensure appropriate coverage is maintained and exceptional service is delivered. This includes:

  • Implementing PWM's Risk Management Framework and relevant frameworks, programs, systems, tools, and policies.
  • Supporting the PWM's Anti-Money Laundering Compliance Officer (AMLCO) in maintaining and implementing the Financial Crime Frameworks, which includes AML/CTF, Sanctions, Anti-Bribery & Corruptions, FATCA/CRS, and Fraud Management.
  • Ensuring PWM adheres to all applicable laws, regulations, and internal policies.
  • Conducting reviews to verify compliance procedures are followed as necessary.
  • Assisting in ensuring PWM complies with regulatory requirements, including reporting requirements to AUSTRAC.
  • Conducting thorough risk assessments, including the assessment relating to the adequacy and effectiveness of the control environment.
  • Updating compliance policies and procedures to reflect current regulatory requirements and best practices.
  • Coordinating PWM's response to relevant regulatory/legislative change initiatives (e.g., AML/CTF, Sanctions or FATCA/CRS reforms).
  • Working closely with various departments to integrate compliance and risk management into all business processes.
About You

To succeed in this role, you should possess:

  • At least 2 years of experience in compliance, risk, or legal roles.
  • Financial services experience is essential.
  • Excellent communication and relationship management skills.
  • A strong understanding of Financial Crime Compliance requirements within the financial services industry is highly desirable.
  • Familiarity with FATCA/CRS requirements is also advantageous.
  • Operational or enterprise risk management experience within a financial services environment is beneficial.
  • Good written and oral communication skills are required.
Compensation Package

We offer a competitive salary range of AUD $80,000 - AUD $110,000 per annum, depending on your level of experience. Additionally, you can enjoy:

  • A flexible work-from-anywhere policy for up to one month each year.
  • An annual allowance to prioritize your personal wellbeing.
  • Access to LinkedIn learning, study support, and commitment to professional development.
Culture and Inclusion

We pride ourselves on being a WGEA Employer of Choice for gender equality since 2018. Our robust Diversity and Inclusion strategy focuses on seven pillars, promoting a culture of inclusivity. We welcome applications from Aboriginal and Torres Strait Islander people and aim to provide an environment where everyone can thrive.

  • Technology Risk Management Leader

    3 weeks ago

    Sydney, New South Wales, Australia Group Risk Full time

    Company Overview">The Star Entertainment Group is a leading gaming and hospitality company in Australia, committed to creating fun at trusted destinations. With a strong focus on sustainability, we aim to deliver exceptional experiences for our guests, employees, and the communities we serve.">Salary">We offer an attractive salary of $150,000 - $180,000 per...

  • Senior Risk Management Specialist

    4 weeks ago

    Sydney, New South Wales, Australia Environmental Resources Management Full time

    We are seeking a seasoned Senior Risk Management Specialist to join our team in NSW.The ideal candidate will have over 10 years of experience in developing risk assessments for contaminated site management, specifically human health and ecological risk assessments.Key responsibilities include:Training and developing junior staff while reviewing deliverables...

  • Insurance Risk Management Specialist

    4 weeks ago

    Sydney, New South Wales, Australia Brookfield Investment Management Australia Pty Ltd Full time

    We are seeking an experienced Insurance Risk Management Specialist to join our team at Brookfield Investment Management Australia Pty Ltd.About the RoleThis is a challenging and rewarding opportunity for an insurance professional to manage risk and insurance solutions for Australia and the Asia Pacific region. As an Insurance Risk Management Specialist, you...

  • Commercial Risk Manager

    3 weeks ago

    Sydney, New South Wales, Australia Impel Management Full time

    Impel Management is seeking a highly skilled Commercial Risk Manager to join our dynamic team.About the RoleWe are looking for an experienced professional to manage commercial risk and ensure the overall profitability of our organisation. The successful candidate will possess a strong background in commercial finance, credit risk management, and business...

  • Financial Risk Manager

    1 month ago

    Sydney, New South Wales, Australia Impel Management Full time

    Senior Credit Analyst PositionThe Opportunity:We are seeking a Senior Credit Analyst to join our team at Impel Management. As a seasoned professional in corporate/institutional banking, you will be part of a high-performing team responsible for supporting Relationship Managers in achieving financial targets and ensuring strong risk management.Key...

  • Risk Management Specialist

    1 month ago

    Sydney, New South Wales, Australia CRM Recruitment Full time

    Risk Management SpecialistThis role has been designed to support the development of a robust risk management framework within a highly regarded established NFP organisation. As a Risk Management Specialist, you will be responsible for developing and implementing risk management plans, reviewing and reforming relevant policies and frameworks, and ensuring...

  • Risk Management Specialist

    3 weeks ago

    Sydney, New South Wales, Australia Tal Services Limited Full time

    At Tal Services Limited, we're seeking a highly skilled Risk Management Specialist to join our team.This is an excellent opportunity for individuals who are passionate about risk management and want to make a meaningful contribution to the company's success.The successful candidate will be responsible for providing risk and compliance advice to support the...

  • Risk Management Specialist

    4 weeks ago

    Sydney, New South Wales, Australia Anton Murray Consulting Full time

    Job OverviewA senior risk management specialist is required to support the delivery of a range of risk and regulatory remediation work as part of a global financial services firm.

  • Risk Management Specialist

    4 weeks ago

    Sydney, New South Wales, Australia Laing O'Rourke Full time

    About the RoleWe are seeking a Risk Management Specialist to join our team in Brisbane, Melbourne, or Sydney.Job DescriptionThe successful candidate will report to the Head of Risk and Assurance and be responsible for maintaining and managing risk and compliance frameworks. Key responsibilities include:Developing and implementing risk management strategies...

  • Risk Management Specialist

    1 month ago

    Sydney, New South Wales, Australia Macquarie Bank Limited Full time

    Macquarie Bank Limited offers a competitive salary of $150,000 - $200,000 per annum for this exciting role.About the RoleWe are seeking an experienced Risk Management Specialist to join our Digital and Data Business Operational Risk Management team. In this role, you will work closely with the global Digital and Data teams and the wider internal risk...

  • Risk Management Specialist

    4 weeks ago

    Sydney, New South Wales, Australia American Express Full time

    Role OverviewA high-level Risk Management Specialist is sought to join the 1LoD team in APAC. This individual will lead the execution of AML/KYC initiatives, collaborating closely with stakeholders across the enterprise.

  • Risk Management Specialist

    1 month ago

    Sydney, New South Wales, Australia Ventia Full time

    Ventia, a leading infrastructure services company operating across Australia and New Zealand, is seeking an experienced Risk Management Specialist to join their team working on the Smart Link Alliance contract.

  • Cybersecurity Risk Management Specialist

    3 weeks ago

    Sydney, New South Wales, Australia Ambition Full time

    About AmbitionAmbition is a leading business in the IT industry, seeking an experienced Cybersecurity Risk Management Specialist to implement an Information Security Management System (ISMS).Salary: $120,000 - $150,000 per annum, depending on experience.Job DescriptionWe are looking for a highly skilled Cybersecurity Risk Management Specialist to join our...

  • Risk Management Specialist

    4 weeks ago

    Sydney, New South Wales, Australia Citigroup Inc. Full time

    Job DescriptionWe are seeking a highly skilled Risk Management Specialist to join our team at Citigroup Inc.About the RoleThis is a critical position within our Institutional Credit Management (ICM) group, responsible for measuring, monitoring and controlling counterparty risk for institutional clients.Main ResponsibilitiesApprove credit reviews as a first...

  • Risk Management Specialist

    1 month ago

    Sydney, New South Wales, Australia Macquarie Full time

    About MacquarieMacquarie is a global financial services group with 34 markets and 55 years of unbroken profitability.We provide guidance to operating and support groups on managing material risks, delivering oversight, challenge, and insights on our risk profile.Role OverviewAs a Risk Management Specialist in our Change and Challenge team, you will support...

  • Climate Risk Specialist

    1 month ago

    Sydney, New South Wales, Australia Environmental Resources Management Full time

    About the RoleAs a Principal Consultant with ERM Energetics, you will play a critical role in helping businesses address the climate challenge.You will work closely with clients as a subject matter expert, leading project teams and managing budgets to deliver end-to-end projects.Your expertise in climate risk and strategy, including physical/transition risk...

  • Risk Management Specialist

    3 weeks ago

    Sydney, New South Wales, Australia Macquarie Full time

    About the RoleAs a Risk Management Specialist, you will be part of our Credit Risk Team based in Sydney or Melbourne, working closely with senior credit signatories and business stakeholders to structure and approve transactions.Our team is responsible for analyzing new and existing transactions for corporate, institutional, and private clients, while...

  • Risk Management Specialist

    4 weeks ago

    Sydney, New South Wales, Australia Marsh Pty Ltd Full time

    About the Role:Mercer, a leading professional services firm, is seeking an experienced Risk Management Specialist to join its Sydney or Melbourne office on a 12-month fixed-term contract.Job Description:The primary purpose of this role is to provide strategic risk advice and oversight to the business, focusing on cyclical risk and compliance activities. Key...

  • Enterprise Risk Management Specialist

    3 weeks ago

    Sydney, New South Wales, Australia Macquarie Full time

    At Macquarie, we are committed to delivering risk and control uplift projects that empower our divisions to manage risk within appetite. As an Enterprise Risk Management Specialist in our Financial Management Group, you will play a key role in ensuring the effective design and operation of processes and controls across end-to-end trading lifecycles.We are...

  • Risk Management Specialist

    4 weeks ago

    Sydney, New South Wales, Australia Hanes Australasia Full time

    Company OverviewHanes Australasia is a leading provider of branded apparel, delivering high-quality products to customers across the region.We are seeking a highly skilled Risk Management Specialist to join our team on a part-time basis (30.5 hours per week).The ideal candidate will have extensive retail experience, intermediate to advanced Microsoft Excel...