Junior Compliance Analyst Sydney (City of Sydney)

Our mission is to enable everyone to build wealth We reinvent how trading and investing work by creating exceptional products people love. Fostering a culture of excellence and high velocity is the key to our success. ?oday, we serve over 4.5 million clients, with more than €30 billion in assets under management— a testament to the scale and trust we've built in just a few years. What you'll do
- Assist in drafting, modifying, and implementing the company's policies, procedures, and framework, as needed, to reflect industry best practices, the evolving regulatory workplace, and changes to the business
- Maintain oversight of the relevant Compliance registers
- Providing compliance advisory, monitoring, and training services (design & facilitation) to the Line 1 business in accordance with regulatory guidance
- Performing risk assessments in relation to compliance risks
- Working with the Risk Team to assist in identifying compliance risks and design appropriate controls to be added to T212's risk register
- Assist with anti-money laundering (AML) and counter-terrorism financing (CTF) matters as required (a base knowledge of AML/CTF compliance will be favorably considered) What you need to have
- At least 1 year of experience in financial services, notably around financial markets
- Experience in or an understanding of AFSL and AML/CTF obligations
- Excellent written and verbal communication skills
- Strong analytical mindset and attention to detail
- Strong problem-solving skills and the ability to apply sound judgment
- Demonstrated ability to act in a discrete and confidential manner
- Robust communication and interpersonal skills What we offer
- Challenges that will help you grow and realize your potential really fast
- Prospect to make a big impact
- you will build innovative services used by millions of investors to build wealth
- Work with smart, spirited, helpful, high-performing colleagues with a common goal
- An setting where nothing is set in stone
- Appreciation for your talent and ideas
- Generous remuneration package, including annual bonuses #J-18808-Ljbffr Apply on Kit Job: kitjobau.com/job/3rq3nk