Strategic Counterparty Risk Manager

2 weeks ago

Sydney, New South Wales, Australia beBeeCounterparty Full time $120,000 - $150,000
Role Description

We are seeking a highly skilled and experienced professional to join our team as a Counterparty Onboarding Specialist. As a key member of the Operations team, you will be responsible for ensuring a seamless experience for internal teams during the counterparty onboarding process.

The ideal candidate will have a strong understanding of AML/ CFT regulations and beneficial ownership structures, with experience in a similar function within a financial institution. They will possess excellent communication skills, be highly organized, and comfortable managing multiple workstreams in a fast-paced environment.

The successful candidate will interpret and apply AML regulations and internal policies to assess counterparties across various jurisdictions and business lines. They will also act as a central contact for onboarding queries, working directly with counterparties, internal traders, legal counsel, compliance officers, and finance partners.

In addition to their technical skills, the ideal candidate will be self-motivated, confident, and a strong communicator. They will be able to maintain accurate and comprehensive counterparty data in both internal proprietary systems and third-party platforms.

Required Skills and Qualifications
  • Experience in KYC/AML within a financial institution, ideally in capital markets or trading environments.
  • Regulatory awareness, including sound understanding of AML/CFT regulations and beneficial ownership structures.
  • Bachelor's degree in Finance, Law, Business, or related field preferred.
  • Technical skills: Proficient in Microsoft Excel and Word; experience with Fenergo is a plus.
Benefits
  • Flat hierarchy enabling drive meaningful impact.
  • Private healthcare and gym allowances.
  • Additional leave entitlements.
  • Fully stocked kitchen with daily breakfast and lunch.
  • Regular social and community events.
About Us

We are a global quantitative trading firm founded by a group of friends who share a passion for game theory and probabilistic thinking. Our rigorous and analytical approach to decision making has led us to become one of the largest and most successful proprietary trading firms in the world.

Our deep integration of trading, technology, and quant research makes us experts in trading essentially all listed financial products and asset classes, with a focus on derivatives. We handle millions of trading transactions around the world every day as both a market maker and market taker.

  • Counterparty Risk Specialist

    1 week ago

    Sydney, New South Wales, Australia beBeeRisk Full time $90,000 - $120,000

    Senior Underwriter Role Overview">">Our team seeks a seasoned Senior Underwriter to join our Counterparty Exposure team. This critical role involves assessing, monitoring, and managing counterparty risk for institutional clients, ensuring risks are accurately measured and controlled in line with our firm's risk policies.">Key Responsibilities">">Approve...

  • Counterparty Risk Specialist

    1 week ago

    Sydney, New South Wales, Australia Bebeeriskmanagement Full time

    Senior Underwriter Job DescriptionWe are seeking a highly skilled and experienced Senior Underwriter to join our Counterparty Exposure team within the Institutional Credit Management group.The successful candidate will be responsible for measuring, monitoring, and controlling counterparty risk for institutional clients. This includes analyzing portfolios and...

  • Senior Counterparty Risk Manager

    2 weeks ago

    Sydney, New South Wales, Australia beBeeRisk Full time $160,000 - $220,000

    Job DescriptionAs a seasoned risk professional, you will play a pivotal role in our Counterparty Exposure (CPE) team within Institutional Credit Management (ICM), ensuring the precise measurement and control of counterparty risk for institutional clients.Key Responsibilities:Approve credit reviews as a first line of defense approver, assessing portfolio...

  • Senior Counterparty Risk Manager

    2 weeks ago

    Sydney, New South Wales, Australia beBeeRisk Full time $200,000 - $240,000

    Counterparty Risk Management SpecialistThe successful candidate will be a key member of the Counterparty Exposure (CPE) team, working under the global Institutional Credit Management (ICM) group. Their primary responsibility will be to measure, monitor and control counterparty risk for institutional clients.This involves analyzing portfolios and businesses,...

  • Counterparty Risk Expert

    1 week ago

    Sydney, New South Wales, Australia beBeeCounterparty Full time $120,000 - $180,000

    Job SummaryWe are seeking a seasoned Counterparty Risk Expert to fill this critical role.Main Responsibilities:Approve credit reviews as a first line of defense approver, including assessment of portfolio risk, liquidity of client positions, credit limits, and risk appetite ratios.Maintain and manage credit exposures to clients across derivatives, financing,...

  • Strategic Risk Management Professional

    2 weeks ago

    Sydney, New South Wales, Australia beBeeRisk Full time $120,000 - $150,000

    Job Title: Strategic Risk Management ProfessionalJob DescriptionWe are seeking an experienced Strategic Risk Management Professional to join our team. The successful candidate will be responsible for managing credit risk with financial institutions, collaborating with commodities and global markets, fixed income & currencies division. The role will be based...

  • Counterparty Onboarding Specialist

    1 week ago

    Sydney, New South Wales, Australia beBeeOnboarding Full time $90,000 - $120,000

    Job Description">We are seeking a diligent Counterparty Onboarding Specialist to join our team.This role will involve collaborating closely with various stakeholders, including trading, operations, compliance, legal and finance teams, to ensure seamless onboarding experiences.Key responsibilities include:Interpreting and applying AML regulations and internal...

  • Operational Risk Professional: Strategic Role in Counterparty Onboarding

    2 weeks ago

    Sydney, New South Wales, Australia beBeeOperational Full time $150,000 - $187,500

    Business Operational Risk Manager Job OverviewThis is an exciting opportunity to join a renowned organization's Non-Financial Risk function as a Business Operational Risk Manager for the Counterparty Onboarding team in Sydney.Key ResponsibilitiesSupport the Counterparty Onboarding Risk and Control Self-Assessment (RCSA) to ensure effective risk...

  • Strategic Risk Manager

    3 days ago

    Sydney, New South Wales, Australia beBeeRisk Full time

    We are seeking a senior professional to manage credit risk with financial institutions. The successful candidate will be responsible for assessing, approving, monitoring, and reporting credit risks.The role will involve collaborating with commodities and global markets divisions. A background in finance and experience working in the risk department of a...

  • Counterparty Onboarding Specialist

    2 weeks ago

    Sydney, New South Wales, Australia beBeeCompliance Full time $100,000 - $140,000

    Job OverviewThe successful candidate will join the KYC and Counterparty Onboarding function, working closely with Trading, Operations, Compliance, Legal and Finance teams. This role offers a unique opportunity to be at the heart of a growing business and build best practices while expanding knowledge of complex and evolving regulatory requirements across...