Business Acceptance Specialist
5 days ago
Job Overview
">Risk and compliance specialists play a pivotal role in upholding the integrity and reputation of organizations.
">The Opportunity
">We are seeking a highly motivated individual to join our global risk and compliance department in Brisbane, Sydney or Melbourne on a full-time, permanent basis.
">As a business acceptance specialist, you will work collaboratively with a talented team to analyze new clients and matters, identify and resolve legal and commercial conflicts of interest, ensure compliance with anti-money laundering and counter-terrorism financing obligations, and meet international regulatory requirements.
">This role requires strong analytical and research skills, excellent communication and problem-solving abilities, and a keen eye for detail.
">A relevant degree qualification and experience in risk management, conflict resolution, and/or AML/KYC within the professional services sector is highly desirable.
">Candidates with knowledge of business, law, politics, economics, or related disciplines are well-suited to this role.
">Key Responsibilities:
">- ">
- Analyzing new clients and matters to identify potential risks and conflicts of interest.">
- Developing and implementing strategies to mitigate risks and ensure compliance with regulatory requirements.">
- Collaborating with internal stakeholders to share knowledge and best practices.">
- Maintaining accurate records and reporting on key performance indicators.">
Requirements:
">To be successful in this role, you will need:
">- ">
- A relevant degree qualification in business, law, politics, economics, or a related discipline.">
- Relevant experience in risk management, conflict resolution, and/or AML/KYC within the professional services sector.">
- Excellent analytical, research, communication, and problem-solving skills.">
- A keen eye for detail and ability to work accurately under pressure.">
Benefits:
">This role offers a range of benefits, including:
">- ">
- Opportunities for career growth and development.">
- A dynamic and supportive work environment.">
- Competitive salary and benefits package.">
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