Senior Risk and Compliance Specialist

5 days ago


Brisbane, Queensland, Australia beBeeCompliance Full time $90,000 - $130,000
Job Opportunity

Risk and Compliance roles are vital in protecting businesses from reputational, legal, and commercial risks.

We are seeking a Business Acceptance Analyst to join our Risk and Compliance team on a full-time, permanent basis. The successful candidate will be responsible for ensuring the firm is protected by analysing new clients and matters, identifying and resolving conflicts of interest, and maintaining effective client relationships.

Responsibilities:
  • Analysing new clients and matters to identify and resolve conflicts of interest
  • Ensuring compliance with international regulatory requirements
  • Maintaining effective client relationships
Requirements:
  • Proven experience in Risk and Compliance
  • Knowledge of Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) obligations
  • Degree qualified in Law, Risk Management, Business, Politics, Economics or related discipline
  • Strong analytical and research skills, confident communication style and ability to work collaboratively with a dynamic team
What We Offer:
  • Opportunity to work in a dynamic team environment
  • Professional development opportunities
  • A diverse and inclusive workplace culture


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