Senior Analyst, Portfolio Compliance - Melbourne Australia

Company: Confidential
Your Application: You have not applied yet
Location: Melbourne Australia, Australia
JOB DESCRIPTION

Senior Analyst, Portfolio Compliance
Confidential
Senior Analyst, Portfolio Compliance

We are Australia-s largest superannuation fund, here to help members achieve their best possible retirement outcomeking with a wide range of stakeholders, we create meaningful value for members r communities through our diverse Company of highly competent ghly motivated employeesgt;
Your new team
Our Finance erations group ensures the Fund-s considerable financial, commercial, legal erational activities are timely curateicated to continuous improvement, it is a team led by managers who advocate for their people, are open proachable o share their knowledge environment enables you to seize exciting career opportunities, to feel trusted spected, lead a fulfilling life with true workplace flexibilitygt;
Your new role
This role sits within the Investment Compliance erational Risk Team in the Finance erations Groups is a crucial role within the Fund as it enables the Fund to undertake its investing activity ird-party appointments while underst tigating financial crime risks role needs someone who can build rapport effectively as you will work closely with stakeholders across various teams such as the Investment department, Operational Due Diligence her Compliance sk colleagues, along with external parties when collecting alysing KYC documentationgt;
Some key duties of this role include;

Leveraging industry databases arch facilities to identify PEPS, SIEs, SIPS dividuals / assets on sanctions listsalate red flags pture outcomes in the relevant register for on-going monitoringgt;Maintaining nitoring changes across Fund-s register of PEPS, SIPs her heightened-risk partiesducing associated Confidential reporting to support insights ovide visibility of issues or emerging financial crime riskgt;Identifying calating to Senior Confidential e Fund-s AML Officer key financial risk nctions findingsgt;Contributing toof best processes stems that will enable the Fund to better manage financial crime risk in an environment of rapid growth creased direct investment ird-party engagements

What you-ll need

University degree or another tertiary education certification or diplomairable - industry recognised financial crime diplomagt;Experience in a risk compliance function within a major financial institution, custodian, pension fund or insurance office, ideally with exposure to or knowledge of funds Confidential ivate equitygt;A strong underst of perience in applying an KYC, AML frameworksgt;Confident pability verbal communication/ interpersonal skillsgt;

What you-ll get in return
You will be working with a manager who values pports your personal growth, in a growing, dynamic thentic Confidential that promotes integrity ts members firster benefits include a competitive salary, genuine flexible working arrangements, discounted travel, protection insurance nerous leave entitlementsgt;
We are committed to the recruitment,pport of a diverse Company into an environment which is inclusive, embraces diversity in all its forms a place where you can be you roles can flex at Confidential -re happy to discuss what this can look like for yougt;
We are proud to be a WGEA certified Employer of Choice for Gender Equality since be recognised as one of Australia-s top 10 workplaces for Dadsgt;
What-s next
, if you share our values of Energy, Integrity, Generosity of Spirit cellent Outcomes uld like the opportunity to work in a challenging, growing pidly evolving team to deliver outst resultsgt;
Be Inspired, Be Bold, Be You
Agencies
this vacancy is being managed directly by Confidential-s Recruitment teamwill our preferred agency partners should we require additional supportnk yougt;

Confidential
Senior Analyst, Portfolio Compliance

We are Australia-s largest superannuation fund, here to help members achieve their best possible retirement outcomeking with a wide range of stakeholders, we create meaningful value for members r communities through our diverse Company of highly competent ghly motivated employeesgt;
Your new team
Our Finance erations group ensures the Fund-s considerable financial, commercial, legal erational activities are timely curateicated to

continuous improvement, it is a team led by managers who advocate for their people, are open proachable o share their knowledge environment enables you to seize exciting career opportunities, to feel trusted spected, lead a fulfilling life with true workplace flexibilitygt;
Your new role
This role sits within the Investment Compliance erational Risk Team in the Finance erations Groups is a crucial role within the Fund as it enables the Fund to undertake its investing activity ird-party appointments while underst tigating financial crime risks role needs someone who can build rapport effectively as you will work closely with stakeholders across various teams such as the Investment department, Operational Due Diligence her Compliance sk colleagues, along with external parties when collecting alysing KYC documentationgt;
Some key duties of this role include;

Leveraging industry databases arch facilities to identify PEPS, SIEs, SIPS dividuals / assets on sanctions listsalate red flags pture outcomes in the relevant register for on-going monitoringgt;Maintaining nitoring changes across Fund-s register of PEPS, SIPs her heightened-risk partiesducing associated Confidential reporting to support insights ovide visibility of issues or emerging financial crime riskgt;Identifying calating to Senior Confidential e Fund-s AML Officer key financial risk nctions findingsgt;Contributing toof best processes stems that will enable the Fund to better manage financial crime risk in an environment of rapid growth creased direct investment ird-party engagements

What you-ll need

University degree or another tertiary education certification or diplomairable - industry recognised financial crime diplomagt;Experience in a risk compliance function within a major financial institution, custodian, pension fund or insurance office, ideally with exposure to or knowledge of funds Confidential ivate equitygt;A strong underst of perience in applying an KYC, AML frameworksgt;Confident pability verbal communication/ interpersonal skillsgt;

What you-ll get in return
You will be working with a manager who values pports your personal growth, in a growing, dynamic thentic Confidential that promotes integrity ts members firster benefits include a competitive salary, genuine flexible working arrangements, discounted travel, protection insurance nerous leave entitlementsgt;
We are committed to the recruitment,pport of a diverse Company into an environment which is inclusive, embraces diversity in all its forms a place where you can be you roles can flex at Confidential -re happy to discuss what this can look like for yougt;
We are proud to be a WGEA certified Employer of Choice for Gender Equality since be recognised as one of Australia-s top 10 workplaces for Dadsgt;
What-s next
, if you share our values of Energy, Integrity, Generosity of Spirit cellent Outcomes uld like the opportunity to work in a challenging, growing pidly evolving team to deliver outst resultsgt;
Be Inspired, Be Bold, Be You
Agencies
this vacancy is being managed directly by Confidential-s Recruitment teamwill our preferred agency partners should we require additional supportnk yougt;

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On

18



Arrangements


Flexible > Contract Work

Industries

Banking & Finance


Confidential






JOB TYPE
Work Day: Full Time
Employment type: Permanent Job
Salary: Negotiable


JOB REQUIREMENTS
Minimal experience: No experience



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