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Perigon Group
Risk & Compliance AnalystPerigon Group • City of Melbourne, Victoria, AU
Risk & Compliance Analyst

Risk & Compliance Analyst

Perigon Group • City of Melbourne, Victoria, AU
1 day ago
Job description

About the Role

A well-regarded professional services firm is seeking a Risk & Compliance Analyst to join its national Risk & Compliance function. This is a permanent, full-time opportunity to play a hands-on role in the firm's AML/CTF program and client intake processes.

This is a genuine opportunity to build deep expertise in AML/CTF and broader compliance within a collaborative, professional environment that invests in its people.

Responsibilities

  • Help bed down the firm's AML/CTF framework, including the policies, procedures and systems that sit behind it
  • Keep the business on top of its AML/CTF obligations and be the go-to for everyday compliance questions
  • Carry out client due diligence on engagements involving designated services, working within a decentralised model
  • Stay across client risk ratings, trigger events, screening alerts and upcoming CDD renewals
  • Run the quarterly internal audit of the AML/CTF program end to end
  • Keep clean, well-evidenced records that demonstrate the program is working as it should
  • Help maintain information barriers and the risk controls that support them
  • Guide advisory teams through complex new client and new matter intake
  • Field and resolve compliance queries tied to taking on new business
  • Pitch in on wider compliance matters, such as external appointments and financial interest disclosures

Skills & Experience

  • Experience in a similar role within a professional services organisation, financial institution or regulated environment is desirable
  • Comprehensive knowledge of the AML/CTF Act and Rules, particularly as they relate to customer due diligence
  • Working knowledge of professional conduct requirements and risk management principles
  • Excellent written and verbal communication skills, with the confidence to engage effectively with partners and senior stakeholders
  • A proactive, solutions-focused approach and strong attention to detail
  • The ability to interpret policy and apply it to real-world scenarios

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Risk & Compliance Analyst • City of Melbourne, Victoria, AU

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