In-Demand Compliance analyst risk officer Jobs in Sydney Nsw

Financial Crime Risk Officer/Analyst (12 month FTC)
Corrs Chambers Westgarth —Sydney NSW
- Full-time
- Analysis skills
- Organisational skills
- Communication skills
- Parental leave
11d
Investigator - Multiple Roles
Department of Climate Change, Energy, the Environment and Water —Sydney NSW
- $119,292 - $134,587 a year
- Full-time
- Hybrid work
- Management
- No degree
2d
Cyber Security - Governance, Risk and Compliance Specialist (AU)
DroneShield Limited —Sydney NSW
- Full-time
- Computer Science
- Master's degree
- Bachelor's degree
Quick Apply
8d
Senior Analyst, Program Officer (Fixed Term)
Western Union —Sydney NSW
- Full-time
- Management
- Master's degree
- Analysis skills
11d
Division Finance Officer
Chubb —Sydney NSW
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Finance
8d
ILS Analyst (Supply Specialist)
KBR —Matraville NSW
- Full-time
- ERP systems
- No degree
- Communication skills
- Parental leave
ILS Analyst (LSAR)
KBR —Matraville NSW
- Full-time
- Engineering
- Bachelor's degree
- No degree
- Parental leave
ILS Analyst (Technical Publication / Author)
KBR —Matraville NSW
- Full-time
- Communication skills
- Parental leave
Senior Trade / Supply Chain Finance Advisor
BNP Paribas —Sydney NSW
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Compliance Senior Analyst / Manager
Macquarie Group Limited —Sydney NSW
- Organisational skills
- Communication skills
2d
Director, XL Support Systems
Anduril Industries —Sydney NSW
- Full-time
- Engineering
- Maintenance
- Bachelor's degree
Quick Apply

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Financial Crime Risk Officer/Analyst (12 month FTC)

Corrs Chambers Westgarth -
Sydney NSW

Apply Now

Job Details

Full-time
11 days ago

Benefits

Training program
Parental leave

Qualifications

Analysis skills
Organisational skills
Communication skills

Full Job Description

Financial Crime Risk Officer/Analyst (12 month FTC)

493081

Sydney

Risk & Legal Excellence

Full time

Join Corrs Chambers Westgarth, Australia's leading independent law firm.

An exciting opportunity exists for a Financial Crime Risk Officer / Analyst to join Corrs Chambers Westgarth's newly established Business Intake team. This is an excellent opportunity for an individual looking to develop specialist expertise in financial crime risk, compliance, client due diligence and business intake within a collaborative and high-performing professional services environment.

Reporting to the Head of Business Intake, you will play a key role in supporting the firm's AML/CTF compliance obligations through the delivery of client due diligence (CDD), know-your-client (KYC) and screening activities. Initially focused on reviewing the firm's existing client base, you will ultimately contribute across a range of initiatives supporting the firm's broader AML/CTF program and financial crime risk framework.

Key responsibilities

Conduct CDD, KYC and screening checks on clients and matters.
Review politically exposed person (PEP) and sanctions screening results.
Utilise business intake platforms and tools, including Intapp, to deliver accurate and timely assessments.
Support key projects associated with the implementation and ongoing development of the firm's AML/CTF Program.
Assist with the rollout of compliance policies, procedures and operational processes.
Deliver high-volume AML, CDD and KYC activities while maintaining strong attention to detail and quality standards.

About you:

We are seeking a motivated and detail-oriented professional who enjoys working in a fast-paced environment and has a genuine interest in risk, compliance and financial crime prevention.

You will ideally have:

At least 12 months' experience conducting client due diligence (CDD) and/or KYC checks.
Strong analytical, problem-solving and organisational skills.
Excellent communication skills and the ability to build effective working relationships across a broad stakeholder group.
Confidence managing competing priorities and deadlines.
Strong attention to detail coupled with sound commercial judgement.
Experience working in a professional services, legal, banking or regulated environment.

About us:

Corrs Chambers Westgarth is Australia’s leading independent law firm. We provide exceptional legal services across the full spectrum of matters, including major transactions, projects and significant disputes, offering strategic advice on our clients’ most challenging issues.

Corrs’ culture is characterised by our values of excellence, commitment, collaboration and respect. Our policies, practices and behaviours foster a supportive and inclusive workplace, and we are focused on creating opportunities for our people and supporting a diverse workforce.

Flexible working as standard – we have established flexibility as standard business practice and an option for all our people.
Bonus leave – we provide an additional week of leave each year (5 weeks annual leave in total)
Parental leave – we offer 26 weeks of gender-neutral paid parental leave and pay superannuation on both paid and unpaid leave (up to 12 months)
Wellbeing program – we support the wellbeing of our people across areas including resilience, mindfulness, personal development, physical health and self-care.
Diversity and Inclusion – we set meaningful goals and take action to improve diversity and foster an inclusive culture in which all employees feel supported and valued.
Responsible business approach – we have an active pro bono and community engagement program and we are a member of the United Nations Global Compact. We are also a member of AusLSA, which works to promote and increase sustainable practices across the legal sector.
Learning and development opportunities – including our Australian-first international study scholarship, a national training program and mentoring initiative.

To apply contact Hannah Bennett on 03 9672 3156 or at [email protected] for a confidential discussion.

For more information, see our website

Apply Now

Refine Your Search

compliance analyst risk officer jobs in sydney nsw

Financial Crime Risk Officer/Analyst (12 month FTC)

Investigator - Multiple Roles

Cyber Security - Governance, Risk and Compliance Specialist (AU)

Senior Analyst, Program Officer (Fixed Term)

Division Finance Officer

ILS Analyst (Supply Specialist)

ILS Analyst (LSAR)

ILS Analyst (Technical Publication / Author)

Senior Trade / Supply Chain Finance Advisor

Compliance Senior Analyst / Manager

Director, XL Support Systems

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Financial Crime Risk Officer/Analyst (12 month FTC)

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