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Compliance Officer

Looking for entry-level Risk Analyst roles and Compliance and Administration jobs in Sydney? Are you eager to kickstart your career in FinTech and looking for Graduate Administration roles in Sydney? Join an innovative investing platform on their tight-knit risk operations team today!

Company profile
In this Risk Analyst role, you'll be joining a high-growth global FinTech team in Sydney that is revolutionising how we invest. They are pioneers in the stock trading market with their secure platform supporting traders across 140 countries. Its mission is to empower millions of active users worldwide and make money management available to everyone. The unique platform is highly intuitive to inform and educate on stock markets, cryptocurrency, and more, with innovation and the client’s needs paramount.

Job description – Compliance Officer
In this Graduate Compliance Officer job, you will be joining the Risk Operations team, working closely with the Anti Money Laundering (AML) department. It’s an excellent start for a graduate interested in learning more about compliance and developing KYC skills.
The perfect start for a graduate eager to get their foot in the door with this thriving FinTech team in Sydney.

Job responsibilities – Compliance Officer
In this Graduate Compliance job, you can expect the following tasks:
  • Due diligence with clients’ accounts
  • Verification and monitoring of Know Your Customer (KYC) documentation
  • Working closely with other departments on risk queries
  • Verification of accounts in line with internal policies and procedures
  • Assisting the risk department with review and monitoring of accounts
  • Perform clients screening using software to investigate the possible hits
  • Work under pressure in a fast-pacing environment, and meet tight deadlines and targets

 Job requirements - Compliance Officer
  • Educated to degree level
  • Computer proficiency
  • Great knowledge of Excel and other Microsoft Office tools 
  • Meticulous attention to detail
  • Eager to learn new skills
  • Excellent English written and verbal communication skills
  • Capacity to work under pressure and meet tight deadlines
  • Professional maturity and a team player
  • Self-motivated individual with fantastic organisational skills

Benefits of the role – Compliance Officer
  • Competitive starting salary of $55,000 (+ Super)
  • Annual performance-based bonus
  • Centrally located Sydney based office - currently working from home due to COVID
  • Join a fast-growing and dynamic team that wants to share their knowledge and grow together!
  • Lots of opportunities for personal & professional development (e.g. lunch & learn, team leader catch-ups)
  • Great progression opportunities as the team is growing!
  • Fun and friendly environment!
  • Social engagements aplenty - monthly teas, drinks, and more! Even when working from home, they take care to stay connected and pride themselves on their supportive & collaborative team environment 

Looking for Risk Analyst jobs and Compliance and Administrative jobs in Sydney? Are you eager to kickstart your career in FinTech and looking for Graduate Administration roles in Sydney? Apply today!

Give A Grad a Go is committed to being an equal opportunity employer. All qualified applicants will receive consideration regardless of age, gender, ethnicity, sexual orientation, faith, disability, or other. We are continually finding ways to improve the way we work, read our Diversity and Inclusion promise for more information about this.
Closed a month ago
Closed a month ago
  • Job type:Graduate Jobs
  • Disciplines:

    Banking and Finance, Business and Commerce,

    ...
  • Work rights:

    Australian Permanent Resident, Australian Bridging

    ...
  • Locations:

    New South Wales,

    ...
  • Closing Date:3rd Nov 2021, 4:54 am

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