Vital Business Risk Management Position

1 week ago

Sydney, New South Wales, Australia beBeeRisk Full time $100,000 - $150,000
Business Risk Analyst

The role is centered around performing due diligence, vetting, and screening activities in support of the AML/CTF program.

This position requires the ability to make independent decisions and escalate red flags and due diligence cases.

Key responsibilities include:

  • Collating, analysing, and evaluating information from various sources, including commercial and open-source databases.
  • Identifying and classifying potential AML/CTF-related risks.
  • Updating TrackVia and CMS with revised risk ratings and concise summaries of due diligence findings.

Requirements for the position include:

  • High-level research, analytical, critical thinking skills, and the ability to work independently.
  • Comprehensive understanding of relevant statutory compliance and reporting requirements.
  • Experience in banking, finance, or large entertainment groups would be advantageous.

As a Business Risk Analyst, you will play a pivotal part in safeguarding the organisation's reputation and financial well-being while meeting regulatory and governance requirements.

Key attributes of the ideal candidate include:

  • A high level of research and analytical skill.
  • Ability to think critically and make sound judgments.
  • Strong communication and organisational skills.

  • Risk Manager

    7 days ago

    Sydney, New South Wales, Australia Risk Management Institute Of Australasia Full time

    Reporting To:General Manager - Risk and SafetyJoin an Award-Winning Team | Drive Strategic Risk Initiatives | Make a Meaningful ImpactThe OpportunityAre you a strategic thinker with a passion for risk management? Join Aveo's highly regarded Risk team and help shape the future of risk management across a diverse and fast-evolving business.This is a unique...

  • Financial Crime Risk and Controls Manager

    2 weeks ago

    Sydney, New South Wales, Australia Commonwealth Bank - Risk Management Full time $90,000 - $120,000 per year

    You are passionate about Financial CrimeBe part of a high performing team with a collaborative cultureClear career growth and development pathwaysSee yourself in our team The Business Banking (BB) Financial Crime Risk and Control team sits within BB Central Control Office (CCO). The BB Financial Crime Risk and Control (BB FC CCO) team is responsible for...

  • Strata Manager

    2 weeks ago

    Sydney, New South Wales, Australia Vital Strata Management Full time

    1 day ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features.Direct message the job poster from Vital Strata Management Director & Licensee at Vital Strata Management Are you an experienced Strata Manager ready to take the next step in your career with an award-winning, values-driven company? Vital Strata is a...

  • Strata Manager

    2 weeks ago

    Sydney, New South Wales, Australia Vital Strata Management Full time

    1 day ago Be among the first 25 applicantsGet AI-powered advice on this job and more exclusive features.Direct message the job poster from Vital Strata ManagementDirector & Licensee at Vital Strata Management Are you an experienced Strata Manager ready to take the next step in your career with an award-winning, values-driven company?Vital Strata is a highly...

  • Associate Director Risk and Control Advisory and Delivery

    2 weeks ago

    Sydney, New South Wales, Australia Commonwealth Bank - Risk Management Full time $104,000 - $130,878 per year

    Join a purpose-driven team supporting Institutional Banking & Markets (IB&M), including Global Economic and Markets Research and CommBank IQ. We focus on embedding strong risk practices that enable business outcomes while protecting customers and the organisation.Do work that matters Institutional Banking and Markets (IB&M) manages relationships with major...

  • Strata Manager

    2 weeks ago

    Sydney, New South Wales, Australia Vital Strata Management Full time

    1 day ago Be among the first 25 applicantsGet AI-powered advice on this job and more exclusive features.Direct message the job poster from Vital Strata ManagementDirector & Licensee at Vital Strata ManagementAre you an experienced Strata Manager ready to take the next step in your career with an award-winning, values-driven company? Vital Strata is a highly...

  • Strata Manager

    2 weeks ago

    Sydney, New South Wales, Australia Vital Strata Management Full time

    1 day ago Be among the first 25 applicantsGet AI-powered advice on this job and more exclusive features.Direct message the job poster from Vital Strata ManagementDirector & Licensee at Vital Strata ManagementAre you an experienced Strata Manager ready to take the next step in your career with an award-winning, values-driven company? Vital Strata is a highly...

  • Risk Engagement Manager

    2 weeks ago

    Sydney, New South Wales, Australia Risk Leadership Network Full time

    Would you like to be part of an innovative, fast-growing business that drives leading risk practice among CROs and heads of risk management at some of the largest companies in the world?We are looking for a Risk Engagement Manager to join our growing global membership network.Risk Leadership Network supports organisations throughout APAC, UK/Europe and the...

  • Business Risk Manager

    2 weeks ago

    Sydney, New South Wales, Australia beBeeCompliance Full time $160,000 - $200,000

    Job OverviewRisk and Compliance Officers play a vital role in aligning business practices with organisational, ethical, and regulatory requirements.

  • Enterprise Risk Governance Specialist

    1 week ago

    Sydney, New South Wales, Australia beBee RISK Full time $160,000 - $190,000

    Job Title: Enterprise Risk Governance Specialist Job DescriptionWe are seeking an experienced risk practitioner to join our team as a key member responsible for the overall governance and management framework for third parties at an enterprise level. This includes setting policies and standards, ensuring effective governance, oversight and control is in...