Senior Risk Assessment Analyst

1 week ago

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

Empowering Excellence in Trading

About the Role

We seek a diligent Compliance Specialist with expertise in thorough analysis and risk assessment to join our team.

Responsibilities
  • Conduct comprehensive reviews of financials, legal documents, and regulatory filings for vendors, clients, and counterparties.
  • Identify and evaluate compliance, financial, and third-party risks to ensure alignment with industry standards.
  • Monitor and assess vendor relationships for reputational, operational, and regulatory risks.
  • Track and interpret regulatory developments to inform due diligence strategies.
  • Prepare clear reports highlighting key findings and recommended mitigations for senior decision-makers.
  • Cross-functional collaboration with internal teams to ensure a holistic review process.

Policy compliance and stakeholder communication are essential. A strong analytical mindset, excellent communication skills, and ability to manage multiple priorities are required.

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