Financial Risk Specialist

15 hours ago

Sydney, New South Wales, Australia beBeeCompliance Full time $80,000 - $124,999
Compliance Officer Role Overview

As a Compliance Officer, you will play a pivotal role in ensuring our company's adherence to regulatory requirements and industry standards.

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Key Responsibilities:

  • Conduct thorough analysis of financials, legal documents, and regulatory filings related to acquisitions, partnerships, and investments.
  • Identify and evaluate compliance, financial, and third-party risks to ensure alignment with the company's risk tolerance and regulatory obligations.
  • Monitor and assess vendor and partner relationships for reputational, operational, and regulatory risks.
  • Track and interpret regulatory developments in financial markets to inform due diligence strategies and ensure ongoing compliance.

Requirements:

  • Bachelor's degree in Law, Finance, or related field; advanced degree preferred.
  • At least 2 years of experience in compliance, legal, due diligence, or audit roles within financial services.
  • Strong knowledge of regulatory frameworks.
  • Excellent analytical, communication, and report-writing skills.
  • Strong collaboration skills and ability to work across teams.
  • Organized, detail-oriented, and able to manage multiple priorities.

Why this role matters:

This role is critical in maintaining the trust and confidence of our clients, investors, and other stakeholders. As a Compliance Officer, you will have a direct impact on the success of our business by ensuring we operate within the boundaries of regulatory requirements and industry best practices.

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