11 Compliance Analyst jobs in Australia

INSPIRED BY LIFESTYLE. DRIVEN BY OPPORTUNITY. Vacancy Number ER2240 Position Title Risk and Compliance Analyst Employment Status Full Time, Fixed term until March 2026 Department Strategy, People and Performance Location Bundall Precinct Award Classification Stream A, Level 7 Salary $107,117 - $113,388 per annum, plus superannuation Hours 36.00 hours per week

About your new role

Are you passionate about building a resilient and compliant organisation? Do you thrive in a dynamic environment where your analytical skills and strategic thinking make a real impact? If this is you, then the City of Gold Coast is offering you an exciting opportunity to join our team as a Risk and Compliance Analyst where you can help shape the future of enterprise risk management.

This position is a temporary position until 6 March 2026 (with the possibility of extension) and sits within the City’s Chief Risk and Audit Office. It plays a critical role in strengthening the organisation’s risk management and assurance practices and will support continuous uplift in capability and maturity by embedding effective risk management practices throughout the organisation and ensuring alignment with strategic objectives and regulatory requirements.

This position supports the organisation’s governance, risk management and assurance functions, with a particular focus on ICT risk exposures.

Key Deliverables

• Undertake risk assessments and assurance activities aligned with the Chief Risk & Audit Office Assurance Plan.
• Support the development and implementation of enterprise risk management frameworks.
• Maintain and monitor risk registers, risk profiles and emerging risks.
• Analyse data to report on risk treatment effectiveness and risk movement for executive decision-making.
• Ensure compliance with internal policies and relevant legislation and regulations.
• Provide training and guidance on the City’s Enterprise Risk Management (ERM) framework, policy, risk appetite, procedures and processes to drive risk management across the organisation.
• Offer expert advice to uplift risk capability and risk maturity across the organisation.
• Prepare high-quality reports, briefings, and presentations for senior leadership, audit committees, and regulators.
• Partner with business units to embed risk management into strategic planning and operational decision making.
• Identify and implement risk improvement opportunities based on emerging risks, regulatory changes and industry best practice.
• Play a key role supporting the organisation’s risk governance processes including reporting to executive and council committees.
• Promote a culture of accountability, transparency and continuous improvement in risk management and assurance practices.

About You

• Proven track record of leading enterprise-wide risk and assurance activities.
• Detail-oriented professional with a strong understanding of risk management and compliance principles.
• Excellent communication, facilitation and stakeholder engagement skills and the ability to translate complex data into actionable insights and lead meetings and workshops.
• Strong understanding of risk management frameworks, practices and processes and ISO Risk Management Standard 31000:2018
• Strong analytical and strategic thinking capabilities.
• Experience in risk management, research and investigation and/or business analysis/improvement.
• Experience with risk management systems and tools.
• Ability to work independently and support change in a collaborative environment across a diverse organisation.
• You have a solid understanding of local government and City of Gold Coast services.

We're looking for people who have:

• 3+ years experience in either risk management, assurance, project management, business management/improvement, or a related field.
• Proven track record of leading risk and assurance identification and assessment initiatives.
• Strong understanding of risk management frameworks, practices and processes.
• Strong understanding of ISO Risk Management Standard 31000:2018
• Strong analytical and critical thinking capabilities with the ability to undertake in-depth research and investigation.
• Exceptional communication, facilitation and stakeholder engagement skills.
• Experience with risk management systems and tools.
• Ability to work independently to meet set deliverables and timelines.

Be part of shaping the Gold Coast's future

The Gold Coast is inspired by lifestyle and driven by opportunity. We are the second largest Council in Australia.

We care about being the most flexible government organisation in Australia and we have a range of benefits to help you create the right balance:

• 9-day fortnight
• Flexible work arrangements to suit your lifestyle, including hybrid/work from home options, flexible working hours and locations
• Personal and professional development courses
• Access to 350+ fitness facilities through Fitness Passport
• 4 free confidential counselling sessions a year for you or an immediate family member
• 1 free nutritionist and financial advice session per year

We pride ourselves on our shared mission of being a high-performing, customer-focused organisation which delivers value-for-money services to the community. We're committed to creating a diverse workplace and inclusive culture.

How to apply

For more information, view the position brief by

Upload your Resume with a Cover Letter (of no more than 2 pages) outlining how your skills, experience and personal attributes would allow you to achieve success in this role.

Documents needs to be less than 2MB in size and PDF format is preferred. If you encounter technical issues when applying, please email

Our selection process may include a one-way video interview via Criteria, a face-to-face or virtual interview via Microsoft Teams, reference checks via Xref and additional checks including police checks, employment history checks, qualification checks, pre-employment medical reviews and drug and alcohol testing.

Contact Person Wendy Bradbery Contact Number Closing Date Monday 6th October 2025

Please note applications for all of our vacancies close at 10.30pm on the listed closing date.

The City of Gold Coast is an equal opportunity employer dedicated to promoting an inclusive and diverse workplace. We are committed to supporting an environment where all employees, regardless of their differences or similarities, feel valued, respected and supported. Aboriginal and Torres Strait Islander persons are encouraged to apply.

Join Chubb as a Compliance Analyst supporting regulatory compliance and incident management in the insurance sector across Australia and New Zealand.

Your Role

Here’s what you will be doing:

• Support the Head of Compliance with compliance reporting and managing the Incident and Breach process.
• Develop and maintain compliance policies.
• Engage in assurance work with ASIC, APRA, and other regulatory bodies to ensure adherence to regulatory, industry, legal, and company standards.
• Analyse incidents and breaches, ensuring compliance with regulatory timelines for identification, assessment, and reporting.
• Develop reporting and analysis for the Incident and Breach review panel.
• Assist in identifying potential breaches of legislation, regulations, and obligations by the First Line.
• Enhance compliance management within the First Line of Defence by fostering stakeholder relationships and increasing compliance knowledge.
• Support compliance training initiatives by creating content and assisting delivery to business units and third-party providers.
• Contribute to Compliance Assurance Reviews (CARs) and monitoring tasks.
• Assist the First Line in developing and implementing procedural and control changes.
• Collaborate on sanctions programs by staying updated with relevant sanctions requirements.
• Compile and report on compliance activities to risk and compliance committees, including the Enterprise Risk Committee and Board Audit Committee.
• Work with compliance team members, Enterprise Risk Management, and Internal Audit to promote an effective Three Lines of Defence/Responsibility model.

About You

The company is looking for:

• Recent graduate in Law or a junior lawyer.
• Prior experience in a similar role or as a compliance professional is a plus.
• Strong understanding of regulatory requirements within the insurance sector in Australia and New Zealand, with the ability to interpret relevant regulations and legislation.
• Excellent critical and analytical thinking skills, along with strong problem-solving abilities.
• Effective communicator, confident and decisive.
• Proactive, organized, with a strong sense of ownership and results orientation.

Compensation & Benefits

• Flexible working approach via the “My One Thing” initiative.
• Education assistance.
• Dress for your day every Friday.
• Promotion of health and wellbeing including discounted health insurance, daily breakfast, and fresh fruit.
• Option to enrol in the Chubb Limited discounted stock purchasing scheme.

Training & Development

Opportunity to work in a dynamic and agile environment encouraging continuous development locally and globally.

This job may close before the stated closing date, you are encouraged to apply as soon as possible

Report this job

Compliance Analyst (Transaction Monitoring)

We're searching for a Transaction Monitoring Analyst to help further our expansion into the APAC region by supporting our ongoing AML and transaction monitoring processes in the local region.

This role will ensure Sokin operates in full compliance with international regulations and internal risk management policies while providing support to our clients and internal teams.

About Us

Sokin is a leading B2B financial services provider that enables global payments and receivables for businesses. Our mission: make cross-border transactions cheaper, faster and more transparent - at the best wholesale exchange rate.

We're a new-age payments solution aiming to empower business trade cross-border with ease, with greater speed, and at reduced cost. Our clients can hold, send, receive and exchange over 75 currencies at a fixed rate through a single access point, as well as benefit from SokinPay's integrated payment acceptance functionality. With a global infrastructure and industry-leading partners, we are rapidly becoming one of the biggest names in modern remittance.

Sokin has a rapidly increasing client base ranging from sports & entertainment to logistics, travel and more. We have grand plans and are looking to add to our already brilliant team to help us achieve our goals.

Responsibilities

• Perform AML checks and ongoing transaction monitoring for existing corporate clients.

• Help with identifying and verifying potential corporate client's identity (includes data collection, identification, verification, politically exposed person/sanctions lists check)

• Complete client due diligence searches
• Responsible for verification of client data to be added to the internal systems to be in line with client documentation.

• Manage case load and take ownership by tracking with business owners to ensure cases complete in a timely manner

• Liaise with business owners to clarify, investigate, escalate and resolve issues as they arise

• Completing ad hoc compliance tasks as required.

• Monitor transactions and client behaviour for unusual or suspicious activity and raise appropriate escalations.

• Work with cross-functional teams (Sales, Product, Legal) to resolve documentation or compliance-related queries.

• Track and manage a caseload of compliance reviews and follow-ups within agreed turnaround times.

• Manage the compliance support inbox and respond to internal and external stakeholders in a timely manner.

• Support the Head of Compliance with internal reviews, audits, and regulatory reporting where required.

• Assist in ongoing process improvements to enhance operational effectiveness and compliance standards.

Requirements

• 1-3 years of relevant experience in compliance, AML, or KYC roles, preferably within fintech, payments, or banking.

• Knowledge of national/international regulatory frameworks, including AML/CFT guidelines and relevant legislation.

• Strong attention to detail, critical thinking, and communication skills.

• Self-motivated and able to work independently in a fast-paced, collaborative environment.

• Proficiency with compliance databases and screening tools (e.g., World-Check, ComplyAdvantage, or similar).

• Experience in a startup or agile work environment is a plus.

Please note, candidates will need to have the right to work in the jurisdiction that they are looking to work in.

Sokin is an equal opportunities employer and committed to maintaining an inclusive work environment. As a growing global startup with bases across multiple countries, we were established on and continue to promote an agile, flexible working culture. Please reach out to discuss any accommodations you may require during the recruitment process.

Department Compliance Locations Sydney Remote status Hybrid

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**Job Description:**
As a Technical Software License Compliance Analyst and Auditor, you will be responsible for ensuring Broadcom customers adherence to software licensing agreements through technical analysis, audits, and compliance monitoring. Your role will involve assessing software installations, configurations, and usage to identify and address compliance risks for customers of VMware by Broadcom products. You will play a crucial role in identifying and mitigating compliance issues, and providing guidance to stakeholders on licensing best practices and risk mitigation strategies.
Key Responsibilities:
License Agreement Analysis:
· Review and analyze customer software license agreements to understand terms, conditions, and usage rights.
· Assess the technical implications of licensing terms and translate them into actionable compliance requirements.
· Collaborate with legal and sales teams to ensure alignment between technical and contractual obligations.
Technical Compliance Audits:
· Deeply understand VMware software usage and license utilization across the organization's infrastructure, including on-premises and cloud environments.
· Conduct technical audits of software installations, configurations, and usage to verify compliance with licensing agreements.
· Identify instances of non-compliance, unauthorized usage, or licensing violations through in-depth analysis of technical data.
· Generate audit reports detailing findings, recommendations, and remediation plans for addressing compliance issues.
License Advisory:
· Become an expert in VMware by Broadcom license entitlement structures in order to advise customers on license entitlement definitions and acceptable use
· Analyze usage data to identify opportunities for license optimization, cost savings, potential compliance issues, and risk mitigation.
· Collaborate with stakeholders to implement usage optimization strategies and ensure efficient license utilization.
Customer Relationship Management:
· Build and maintain strong relationships with customers, serving as a trusted advisor on software licensing and compliance matters.
· Act as the primary point of contact for customer inquiries and escalations related to software licensing and technical audits.
· Engage with customers to understand their evolving needs and provide proactive guidance and support.
Risk Assessment and Mitigation:
· Assess risks associated with non-compliance, unauthorized software usage, and potential licensing violations.
· Develop and implement strategies in partnership with product R&D to mitigate software leakage risks and ensure ongoing adherence to licensing requirements.
· Provide guidance and recommendations to stakeholders on risk mitigation strategies and compliance best practices.
Documentation and Reporting:
· Maintain accurate records of software licenses, entitlements, and usage data to support compliance efforts.
· Establish Key Performance Indicators (KPI's) and generate regular reports on license compliance metrics, including utilization rates, compliance status, and potential risks.
· Document audit findings, recommendations, and remediation actions for internal and external review.
· Ensure customer contractual entitlements align with internal and customer facing reporting systems.
Process Optimization and Tooling
· Develop repeatable processes for all aspects of the license compliance function.
· Identify technical tools required for consistent and repeatable audit capabilities.
· Manage and maintain technical tools, processes, and capabilities to ensure alignment to product software license evolution.
Vendor Management:
· Establish and maintain relationships with third-party audit and compliance partners to augment and provide scale customer license compliance audit capabilities.
· Define and agree upon statements of work engagements.
· Manage and establish KPI's for vendor accountability of SOW activities.
Training and Education:
· Provide training and education to field personnel on software licensing best practices, compliance standards, and technical audit processes.
· Develop educational materials, documentation, and resources to support customer understanding of licensing agreements and technical audit requirements.
Qualifications:
· Bachelor's degree in Computer Science, Information Technology, or related field preferred plus 12+ years of related work experience, OR
· Master's degree in Computer Science, Information Technology, or related field preferred plus10+ years of related work experience.
· Proven experience in technical roles within the software industry, with a focus on software license compliance, audit, or management.
· Strong technical expertise in software installations, configurations, and usage monitoring across various platforms, data centers, and infrastructure environments .
· In-depth knowledge of software licensing models, agreements, and compliance standards.
· Excellent analytical skills with the ability to interpret complex technical data and licensing terms.
· Strong communication and interpersonal skills, with the ability to collaborate effectively with cross-functional teams and customers.
· Detail-oriented mindset with a focus on accuracy and precision in compliance assessment and reporting.
· Relevant certifications (e.g., Certified Software Asset Manager, Certified IT Asset Manager) are a plus.
**Broadcom is proud to be an equal opportunity employer. We will consider qualified applicants without regard to race, color, creed, religion, sex, sexual orientation, national origin, citizenship, disability status, medical condition, pregnancy, protected veteran status or any other characteristic protected by federal, state, or local law. We will also consider qualified applicants with arrest and conviction records consistent with local law.**
**If you are located outside USA, please be sure to fill out a home address as this will be used for future correspondence.**
Welcome! Thank you for your interest in Broadcom!
We are a global technology leader that designs, develops and supplies a broad range of semiconductor and infrastructure software solutions.
For more information please visit our video library ( and check out our Connected by Broadcom ( series.
Follow us on Linked In Broadcom Inc ( .

**THE FUTURE IS WHAT WE MAKE IT.**
**Senior Risk Management Analyst**
**Location- Sydney (NSW)**
Start your career by making an impact and real connections with some of the most meaningful challenges around. When you join Honeywell, you become a member of our performance culture comprised of diverse leaders, thinkers, innovators, dreamers, and doers who are changing the future.
**Make the Best You.**
Working at Honeywell is not just creating incredible things. You will collaborate with top minds, grow through continuous learning, and thrive in an environment that rewards and celebrates achievements.
**Join Us and Make an Impact.**
As a Sr Risk Management Analyst here at Honeywell, you will play a crucial role in identifying, assessing, and mitigating risks across our organization. You will be responsible for developing risk management strategies, conducting risk assessments, and ensuring compliance with industry regulations. Your expertise will help protect our company's assets and maintain the trust of our customers.
In this role, you will impact on the organization by proactively identifying potential risks, implementing effective risk management strategies, and ensuring that our operations comply with relevant regulations. Your efforts will help safeguard our company's assets and enhance our overall risk management framework.
**Key Responsibilities:**
+ Identify and assess risks across the organization
+ Develop and implement risk management strategies and processes
+ Collaborate with cross-functional teams to mitigate risks
+ Monitor and evaluate the effectiveness of risk management measures
+ Provide guidance and training in risk management with the best practices
+ Qualifications for Internal Candidates
**Key Experience & Capabilities:**
+ 5+ years of experience in risk management or a related field
+ Strong analytical and problem-solving skills
+ WE VALUE
+ Bachelor's or Master's degree in finance, Business Administration, or a related field
+ Experience in developing and implementing risk management strategies
+ Knowledge of industry regulations and compliance standards
**Who We Are**
The Future Is What We Make It at Honeywell. From sustainable aviation fuel and life-saving healthcare sensors to collaborating on every NASA space mission since the 1950's, over 100 years of innovation has always been driven by an investment in our people. Learn more about Honeywell: youtube.com/watch?v=CG-rmG0eKLk
**Discover More**
Our focus at Honeywell is innovation that drives business, improves the bottom line and creates solutions for our customers and communities around the world. There's a lot for you to discover. Our solutions, our case studies, our #Futureshapers, and so much more.
Honeywell is an equal opportunity employer, and we support a diverse workforce. Qualified applicants will be considered without regard to age, race, creed, color, national origin, ancestry, marital status, affectional or sexual orientation, gender identity or expression, disability, nationality, sex, religion, or veteran status. Aboriginal and Torres Strait Islander peoples are encouraged to apply.
We are proud to be **recognised as a great place to work for women by WORK180** . Visit our WORK180 page to learn more about our commitment to creating a supportive and inclusive workplace for all. is a proud advocate of the LGBTQ+ community, and we are celebrating Pride Month in the Pacific by launching Pride Connect, our LGBTQ+ employee network, we encourage members of the LGBTQ+ community to apply to join our team of future shapers.**
We're also proud to be recognised as an **AWEI Bronze Employer** and a **Veteran Employment Supporter** , further demonstrating our dedication to diversity, equity, and inclusion across all communities.
For more information on how we process your information in the job application process, please refer to honeywell.com/us/en/privacy-statement **.**
If a disability prevents you from applying for a job through our website, email . No other requests will be acknowledged.
**Copyright © 2025 Honeywell International Inc.**
Honeywell helps organizations solve the world's most complex challenges in automation, the future of aviation and energy transition. As a trusted partner, we provide actionable solutions and innovation through our Aerospace Technologies, Building Automation, Energy and Sustainability Solutions, and Industrial Automation business segments - powered by our Honeywell Forge software - that help make the world smarter, safer and more sustainable.
Honeywell is an equal opportunity employer. Qualified applicants will be considered without regard to age, race, creed, color, national origin, ancestry, marital status, affectional or sexual orientation, gender identity or expression, disability, nationality, sex, religion, or veteran status.

Title:
System Engineer - Risk Management
Belong. Connect. Grow. with KBR!
KBR's National Security Solutions team provides high-end engineering and advanced technology solutions to our customers in the intelligence and national security communities. In this position, your work will have a profound impact on the country's most critical role - protecting our national security.
Why Join Us?
+ Innovative Projects: KBR's work is at the forefront of engineering, logistics, operations, science, program management, mission IT and cybersecurity solutions.
+ Collaborative Environment: Be part of a dynamic team that thrives on collaboration and innovation, fostering a supportive and intellectually stimulating workplace.
+ Impactful Work: Your contributions will be pivotal in designing and optimizing defense systems that ensure national security and shape the future of space defense.
This is a contingent position based upon contract award
Who We AreKBR Government Solutions delivers full life cycle professional and technical solutions that improve operational readiness and drive innovation. Our solutions help ensure mission success on land, air, sea, space and cyberspace for the Department of Defense, Intelligence Community, NASA and other federal agencies. KBR's areas of expertise include engineering, logistics, operations, science, program management, mission IT and cybersecurity. KBR strives to create a safer, more secure and sustainable world by bringing together the best and brightest to deliver technologies and solutions that help our customers accomplish their most critical missions and objectives.
The Mission AheadThis role is with KBR's Government Solutions U.S. division. At KBR Government Solutions, we don't just envision a world that's safer, more secure, and sustainable - we create it. Our legacy of delivering advanced full life cycle professional and technical solutions is matched only by our commitment to operational readiness and innovation. As stewards of critical missions for the Department of Defense, Intelligence Community, NASA, and other key federal entities, we excel in engineering, logistics, operations, science, program management, mission IT, and cybersecurity. United in our quest for excellence, KBR stands at the vanguard, ready to transform possibilities into impactful realities for a better tomorrow.
Who You AreYou're a strategic and detail-oriented Systems Engineer: Risk Manager with a strong background in identifying, assessing, and mitigating risks within complex systems and projects. Your expertise in risk management, system architecture, and engineering principles allows you to develop robust strategies that minimize potential threats and ensure system resilience. You excel at balancing technical requirements with risk mitigation strategies, ensuring that projects are both secure and successful.
At KBR, you bring a proactive mindset and a strong ability to anticipate and manage risks, safeguarding critical systems and operations. Known for your analytical thinking, problem-solving skills, and ability to collaborate across teams, you thrive in environments where your strategic input ensures the continued success and stability of mission-critical systems.
What You'll DoIn the role of Systems Engineer: Risk Manager, your duties will include:
+ Lead risk assessments and develop risk management plans for systems and projects across various domains.
+ Identify potential risks, threats, and vulnerabilities within system designs and operations.
+ Collaborate with engineering teams to create and implement risk mitigation strategies and solutions.
+ Conduct regular risk reviews and ensure compliance with safety, security, and regulatory standards.
+ Use data analysis tools to evaluate system performance and identify areas for improvement.
+ Communicate risk assessments and mitigation plans to stakeholders and senior leadership.
+ Assist in the development of system architectures and designs with a focus on minimizing risks.
+ Support the creation of contingency plans and disaster recovery procedures to address critical system failures.
+ Stay up to date with industry best practices, standards, and regulatory requirements related to risk management.
Requirements:
+ Must be a US or Australian citizen
+ Must Possess an active US Top Secret/SCI w/ Polygraph or AUS PV Clearance.
+ Bachelor's degree in Systems Engineering, Risk Management, or a related field.
+ Must have 7 years of related experience supporting large systems and sub-systems.
+ Experience in Model Based Systems Engineering (MBSE)
+ Proven experience in systems engineering and risk management.
+ Strong understanding of risk analysis tools and techniques.
+ Expertise in system architecture and lifecycle management.
+ Ability to assess and mitigate technical, operational, and financial risks.
+ Excellent communication and interpersonal skills, with the ability to present technical information to non-technical stakeholders.
+ Detail-oriented with strong analytical and problem-solving skills.
+ Ability to work collaboratively with cross-functional teams and senior leadership.
This role will be located in Alice Springs. This position is expected to be onsite 100%.
#SF
Belong, Connect and Grow at KBRAt KBR, we are passionate about our people and our Zero Harm culture. These inform all that we do and are at the heart of our commitment to, and ongoing journey toward being a People First company. That commitment is central to our team of team's philosophy and fosters an environment where everyone can Belong, Connect and Grow. We Deliver - Together.
KBR is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, disability, sex, sexual orientation, gender identity or expression, age, national origin, veteran status, genetic information, union status and/or beliefs, or any other characteristic protected by federal, state, or local law.

Your RoleAs a Risk Specialist, you will play a key role in providing outcome-focused risks and controls assessments that influences Technology risks oversight over projects and portfolios. In this role you will play a key role in:Ensure strategic objectives are implemented, risks managed, and benefits realised.Advise the projects and programs on how to identify, monitor, measure and manage existing and emerging risks.Provide independent oversight and challenge the effectiveness of risks and controls during pre and post implementation of projects.
Your Profile Oversight of risk and control frameworks across the technology landscapeDeep understanding of technology domains including infrastructure, data, cloud services, and IT service managementEnd-to-end project lifecycle governance and executionEffective stakeholder engagement and relationship managementProficiency in data analytics and business intelligence toolsExperience in technology auditing and assurance practicesStrong coaching capabilities and leadership acumenExperience, Background, Qualifications and Certifications:Candidate will have minimum of 5 years of experience in Risk, Compliance, Assurance and Regulatory areas.Preferred candidate with professional consulting experience in risk management ideally with a Big4 or similar large consulting firm.Good understanding of Technology Risk and Compliance frameworks is preferred.Good communication and presentation skills with a proven track record in stakeholder engagement and influencing skills.Ability to plan and prioritise to manage multiple work streams/tasks simultaneously.Candidates with certifications like CISA, CRISC, and PRINCE2/Agile preferred.

Join Societe Generale as a Graduate Trainee in Risk Management, gaining hands-on experience in credit risk, portfolio monitoring, and operational risk within a global banking environment.

Your Role

Key responsibilities include:

• Building a sound understanding of SG Sydney Branch Front Office businesses, strategies, products, and services in Australia & New Zealand
• Becoming proficient in the credit process, including reviewing credit applications and financial modelling
• Supporting portfolio management and gathering information from diverse sources
• Conducting deep dives into risk topics/sectors and preparing research materials for the CRO
• Assisting in the production of the Risk Management Committee pack for quarterly meetings
• Monitoring and explaining breaches or oversteps of key Risk Metrics
• Communicating periodically with front office to understand and monitor credit exposures
• Monitoring market movements and their impact on the credit portfolio
• Preparing ad hoc reports for internal and external parties including regulators and auditors
• Managing special requests from management, including the CRO and Chief Country Officer
• Assisting with operational risk monitoring and tracking audit recommendations
• Collaborating with regional RISQ teams on ad hoc requests
• Working with internal staff across business divisions and support functions locally, regionally, and globally, and liaising with external auditors

About You

The company is looking for:

• University degree in Commerce, Finance, Risk Management, Engineering, Mathematics, or a relevant discipline
• Interest in and basic understanding of global debt and market activities
• Entrepreneurial, curious, proactive, rigorous, team player, and self-motivated
• Ability to build strong working relationships with diverse, international colleagues, including remotely
• Good communication and organisational skills
• Behavioral skills including client focus, team spirit, risk awareness, high performance, and accountability

Training & Development

Opportunity to join a dynamic and growing team within a fast-paced, results-focused global organisation, gaining hands-on experience in risk management and exposure to various banking functions.

Career Progression

Work within Societe Generale Corporate & Investment Banking, supporting Australian wholesale clients and global markets, with potential growth in risk management and related banking areas.

This job may close before the stated closing date, you are encouraged to apply as soon as possible

Report this job

SMBC is a major international bank with a leading position in the Loan Capital Markets / Syndications, Global Markets and Treasury, Corporate Banking, Project Finance, Financial Institutions and Sponsored / Leverage Finance markets. Reporting to the Head of Credit Risk Management Department, this position will manage credit monitoring tasks for Front Office customers assigned to your portfolio, including but not limited to loan documentation review, financial covenant control. Undertaking preparation of reports to Head Office and Regulator, and compiling data for Risk Management Committee.

Reporting to the Head of Credit Risk Management, this position will be responsible for but not limited to the following:

• Manage credit monitoring tasks for Front Office customers assigned to your portfolio, including but not limited to loan documentation review, financial covenant control, etc.
• Actively monitoring and managing a portfolio of clients in support of Front Office Relationship Managers, to undertake review of legal documents relating to credit to ensure compliance with internally approved terms and conditions.
• Review of Customer Registration data prepared by Relationship Managers, to ensure risk control and quality data management.
• Preparing, various internal and external reports for Credit Risk Management, Head Office, Front Office and Treasury departments, Risk Management Committee to support business needs.
• Supporting APRA reporting and related data quality with other members of the Credit Risk Management team.

To succeed in this role, you will have:

• 1-2 years' experience in Credit Risk Management as a Credit Analyst or related position, ideally with a Bank or Financial Institution.
• Ability to understand and interpret financial statements and strong understanding of financial products.
• Sound experience of collating financial information for credit risk reporting.
• High level of numeracy and accuracy, strong financial analysis skills and good attention to detail.
• Good communicator, both verbally and in writing at a business level.
• Good understanding of APLMA loan documentation - Desirable but not Essential.