Risk & Compliance Business Intake Officer

18 hours ago

Brisbane, Australia Ashurst LLP Full time

Ashurst is a leading global law firm with a determination to go beyond the ordinary by outpacing change. We have a community of 4800+ people across over 30 offices globally and are a trusted adviser to top corporates, financial institutions and governments. What sets us apart is our ambition for our people and our clients.

**What makes Ashurst a great place to work?**
- Flexible work options
- Market leading parental leave of 26 weeks paid leave irrespective of gender
- Health and wellbeing benefits, gym membership and corporate health plans
- Genuine opportunities to grow your career through secondments or global opportunities
- Extensive Learning & Development opportunities including tailored professional development for all employees, coaching, mentoring and study support for further education
- We have a strong commitment to social impact, demonstrated by our extensive volunteering and pro-bono opportunities, as well as our award-winning social inclusion and mobility programs
- We are committed to reaching net-zero greenhouse gas emissions by 2050.

**The Opportunity**

An opportunity has arisen for a Business Intake Officer to join our Risk & Compliance team in Brisbane on a full time, permanent basis.

Working as part of our Global Risk & Compliance Department, the Risk Assessment, Business Protection & Conflicts Team is responsible for ensuring the firm is protected from reputational, legal, and commercial risks. This includes analysing all new clients and matters to identify and resolve legal and commercial "conflicts of interest", ensuring compliance with anti-money laundering and counter-terrorist financing (AML/CTF) obligations, and meeting international regulatory requirements for sanctions, politically exposed persons (PEPs), and client-related negative press.

**We are interested in hearing from people who have**:

- At least one years' experience in Risk and Compliance in the professional services sector or interest in this area with exposure through studies
- Knowledge of AML/CTF obligations
- Knowledge of international sanctions regulatory work is desirable
- Strong organisational and research skills, attention to detail and ability to work well under pressure
- Ability to demonstrate good judgement and an inquisitive mind
- Good team spirit: assist others, when necessary, with the resolution of issues in a diplomatic manner
- Flexible, versatile and able to adapt to new situations, processes and technology
- Analytical ability
- Good attention to detail
- Experience working with Microsoft Suite including Word and Excel

We value diverse perspectives at Ashurst, so even if you don't feel you meet all of the requirements, we still encourage you to apply.

LI-GA1

LI-HYBRID

  • Intake Officer

    1 week ago

    Brisbane, Australia Office of the Queensland Ombudsman Full time

    The Office of the Queensland Ombudsman investigates complaints about the actions and decisions of Queensland government departments and agencies, local councils and publicly funded universities; and works with agencies to improve their decision-making. As an Intake Officer, you will be responsible for the management of a caseload of files involving the...

  • Risk and Compliance Officer

    1 week ago

    Brisbane, Queensland, Australia Allianz Insurance Full time $80,000 - $120,000 per year

    The Risk & Compliance Officer for the Home Operations reports to the Head of Operations – Home and Easy Living and will directly support individuals in the Home and Easy Living operations and working closely with the Risk & Compliance Functions.The team member will focus their attention on the Home operations which includes property claims management and...

  • Risk and Compliance Officer

    7 days ago

    Brisbane, Queensland, Australia Allianz Partners Full time $80,000 - $120,000 per year

    Allianz Group is one of the most trusted insurance and asset management companies in the world. Caring for our employees, their ambitions, dreams and challenges, is what makes us a unique employer. Together we can build an environment where everyone feels empowered and has the confidence to explore, to grow and to shape a better future for our customers and...

  • First Nations Intake Officer

    2 weeks ago

    Brisbane, Australia Queensland Government Full time

    **Your contribution - The First Nations Intake Officer undertakes the Child Safety Officer intake role for Aboriginal and/or Torres Strait Islander families. - The department recognises that the over-representation of Aboriginal and/or Torres Strait Islander children begins at intake and has agreed to a new way of working for Aboriginal and/or Torres Strait...

  • Risk & Compliance Officer, Business Acceptance

    3 weeks ago

    Brisbane, Queensland, Australia Ashurst Full time

    OverviewAshurst is a leading global law firm with a determination to go beyond the ordinary by outpacing change. We have a community of 4800+ people across over 30 offices globally and are a trusted adviser to top corporates, financial institutions, and governments. What sets us apart is our ambition for our people and our clients.What makes Ashurst a great...

  • Risk & Compliance Officer, Business Acceptance

    3 weeks ago

    Brisbane, Queensland, Australia Ashurst Full time

    OverviewAshurst is a leading global law firm with a determination to go beyond the ordinary by outpacing change. We have a community of 4800+ people across over 30 offices globally and are a trusted adviser to top corporates, financial institutions, and governments. What sets us apart is our ambition for our people and our clients.What makes Ashurst a great...

  • Intake Officer

    1 week ago

    Brisbane, Queensland, Australia Office of the Queensland Ombudsman Full time $60,000 - $80,000 per year

    A Queensland Ombudsman Intake Officer is the first point of contact for complainants and agencies seeking to contact the Office about administrative complaints. Working for the Queensland Ombudsman will give you the opportunity to make a difference in the community by helping to deliver fair and accountable public administration.The Office of the Queensland...

  • Risk and Compliance Officer

    1 week ago

    Brisbane, Queensland, Australia Kimberley College Full time $80,000 - $120,000 per year

    Kimberley College is an independent, co-educational, and non-denominational, Prep to Year 12 school nestled in a picturesque, semi-rural setting in Logan City.Kimberley College is seeking to appoint a passionate and experienced Risk and Compliance Officer to work collaboratively with all areas of the College's community to ensure all risk and compliance...

  • Intake Officer

    1 week ago

    Brisbane, Australia Office of the Queensland Ombudsman Full time

    Two permananet and one temporary positions are available. The Office of the Queensland Ombudsman investigates complaints about the actions and decisions of Queensland government departments and agencies, local councils and publicly funded universities; and works with agencies to improve their decision-making. We acknowledge our role in protecting and...

  • Risk & Compliance Officer, Business Acceptance

    2 days ago

    Brisbane, Queensland, Australia Ashurst Full time $104,000 - $130,878 per year

    DescriptionAshurst is a leading global law firm with a determination to go beyond the ordinary by outpacing change. We have a community of 4800+ people across over 30 offices globally and are a trusted adviser to top corporates, financial institutions, and governments. What sets us apart is our ambition for our people and our clients.What makes Ashurst a...