Compliance Analyst

1 day ago

Perth, Australia NES FIRCROFT Full time

Our client a Global Oil and Gas Operator in Perth CBD are currently seeking a Compliance Analyst to join them for a 12-month contract.

The Compliance Analyst will be responsible in the deployment and sustainment of operations that ensure the operators compliance with applicable laws/regulations including Conflicts of Interest, Due Diligence and Anticorruption.

**Duties and Responsibilities include, but are not limited to**:

- Advise and support business stakeholders to develop and deploy business processes and controls that are effective and aligned with compliance expectations and the risk profile of the business
- Assess and analyse business environments for compliance risk by reviewing associated due diligence of counterparty and recommending modifications to compliance provisions for compliance counsel review to ensure compliance related actions are followed.
- Develop and prepare performance metric reports so that the effectiveness of the compliance program can be monitored
- Review and respond to sensitive transaction pre-approval requests

**Key Skills and Experience Required**:

- Grasp of anticorruption and bribery laws
- Ability to work collaboratively across multiple stakeholder groups
- Ability to interpret policies/contracts and understand the conceptual intent, strong analytical skills

With over 90 years' combined experience, NES Fircroft (NES) is proud to be the world's leading engineering staffing provider spanning the Oil & Gas, Power & Renewables, Infrastructure, Life Sciences, Mining, Automotive and Chemicals sectors worldwide.With more than 100 offices in 45 countries, we are able to provide our clients with the engineering and technical expertise they need, wherever and whenever it is needed. We offer contractors far more than a traditional recruitment service, supporting with everything from securing visas and work permits, to providing market-leading benefits packages and accommodation, ensuring they are safely and compliantly able to support our clients.

  • Housing Growth and Compliance Analyst

    2 weeks ago

    Perth, Australia Bethanie Group Full time

    Bethanie, Western Australia’s leading not for profit aged care and retirement living provider, has been warmly welcoming and caring for seniors for over 65 years. We strive to lead the change in the way Australians think about ageing, recognising ‘old age’ as a positive force in society and giving a voice to those who have seen it all and live to tell...

  • Governance, Risk and Compliance Analyst

    6 days ago

    West Perth, Australia Royal Automobile Club of WA Full time

    As a GRC Analyst you will be responsible for driving and maintaining cyber governance processes and practices to support RACWA in managing security risks and compliance obligations. This includes documenting processes for assuring compliance with organisational and regulatory requirements, procedures and standards. This is a 2 year maximum term role. What...

  • Analyst Financial Crime Compliance

    1 week ago

    East Perth, Australia The Perth Mint Full time

    **ABOUT US** Welcome to The Perth Mint, where golden career opportunities await. The Perth Mint is an iconic Western Australian organisation operating on a truly global scale. Situated in East Perth for 124 years, The Perth Mint is a premier tourist destination, an award-winning exporter, and a key supplier of precious metals to markets throughout the...

  • Financial Analyst

    2 days ago

    Perth, Western Australia beBeeAccounting Full time $70,000 - $110,000

    Hiring a talented financial analyst to join our team.Job OverviewWe are seeking an experienced financial analyst who will be responsible for preparing accounting reports and analyses, identifying and resolving issues, and understanding the company's business systems and controls. They should have strong analytical skills, with the ability to review complex...

  • Foreign Investment Compliance Specialist

    9 hours ago

    Perth, Western Australia beBeeAnalyst Full time $122,246 - $176,612

    Job SummaryWe are seeking an experienced professional to join our Compliance Branch as a Senior Analyst. The ideal candidate will have a strong background in administering legislation and regulations, with excellent analytical and communication skills. Key Responsibilities Conduct proactive and responsive compliance activities to assess compliance with...

  • Economic Compliance Specialist

    5 hours ago

    Perth, Western Australia beBeeCompliance Full time $84,400 - $134,400

    Compliance Operations RoleThe Compliance Branch is responsible for monitoring and enforcing compliance with Australia's foreign investment laws.The role involves providing assurance of compliance through a range of activities including proactive investigations, other forms of compliance assessment, enforcement action to address non-compliance, and educating...

  • Procurement Analyst

    1 week ago

    Perth, Australia Hudson Australia Full time

    Are you an Excel guru and highly skilled on Power BI? We are looking for an experience professional who is system savvy with a Supply Chain background (Buyer/procurement experience) to join our client's team. **Procurement Analyst** My client is a globally recognised organisation who has an enviable footprint in the Perth market. Seeking a skilled...

  • Reporting Analyst

    2 weeks ago

    Perth, Australia VGW Full time

    **Reporting Analyst** **VGW is a fast-growing technology company and creator of market-leading online social games. With offices across Australia, USA, Canada, Malta and the Philippines we are on a mission to** be the biggest gaming co**mpany in the world!** **Due to major growth we are looking for a Reporting Analyst to support our Payments team.** The...

  • Financial Analyst

    16 hours ago

    Perth, Australia Nexia Australia & New Zealand Full time

    Modern CBD office - A vibrant atmosphere which balances work, rest and play - Support networks, including mentoring and buddy systems Nexia Perth is looking for newly qualified (or soon to be qualified) finance professionals that are critical thinkers with a business acumen to join our Outsourced CFO team as a financial analyst. We are a well-established...

  • Lead Compliance Officer

    3 days ago

    Perth, Western Australia Momenta Full time

    Join to apply for theLead Compliance Officerrole atMomenta2 weeks ago Be among the first 25 applicantsJoin to apply for theLead Compliance Officerrole atMomentaGet AI-powered advice on this job and more exclusive features.Direct message the job poster from MomentaHead of Talent Acquisition at Momenta Operations - AustraliaLead Compliance Officer –...