Senior Business Acceptance Specialist
2 weeks ago
We are seeking an experienced Business Acceptance Professional to join our Global Risk and Compliance Department in Brisbane, Sydney or Melbourne. This role involves analyzing new clients and matters to identify and resolve legal and commercial conflicts of interest.
The ideal candidate will have experience in risk and compliance, conflicts and/or AML/KYC, strong analytical skills, and the ability to work collaboratively with a dynamic team.
Key Responsibilities:- Analyze new clients and matters to identify and resolve legal and commercial conflicts of interest.
- Ensure compliance with regulatory requirements for sanctions, politically exposed persons (PEPs), and client-related negative press.
- Demonstrated experience in risk and compliance, conflicts and/or AML/KYC in the professional services sector.
- Knowledge of relevant laws and regulations.
- Degree qualified in Law, Risk Management, Business, Politics, Economics or related discipline.
- Strong organizational and research skills, attention to detail and ability to work well under pressure.
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Business Acceptance Specialist
2 weeks ago
Brisbane, Queensland, Australia beBeeRisk Full time $90,000 - $110,000About This RoleWe are seeking a detail-oriented Business Acceptance Specialist to join our Risk Management Department.The successful candidate will be responsible for analysing new clients and matters to identify legal and commercial risks, ensuring compliance with international regulatory requirements, and mitigating potential conflicts of interest.Key...
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Business Acceptance Risk Specialist
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Business Acceptance Professional
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Risk & Compliance Analyst, Business Acceptance
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Business Risk Acceptance Professional
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Brisbane, Queensland, Australia beBeeCompliance Full time $90,000 - $110,000Job Summary:A Business Risk Acceptance Professional will join our Global Risk and Compliance Department to mitigate commercial and reputational risks.Key ResponsibilitiesConduct risk assessments for new clients and matters to identify potential conflicts of interest.Evaluate AML/CTF obligations to ensure compliance with regulatory requirements.Analyse...
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