Regulatory Services Senior Officer
vor 1 Woche
ABOUT US We are Alter Domus.
Meaning "The Other House" in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5,000 professionals across 23 countries.
With a deep understanding of what it takes to succeed in alternatives, we believe in being different.
Invest yourself in the alternative, and join an organization where you progress on merit, where you can speak openly with whoever you are speaking to, and where you will be supported along whichever path you choose to take.
Find out more about life at Alter Domus at careers.alterdomus.com
JOB DESCRIPTION: Review of agreements and KYC documents for new investors and borrowers; and reviewing similar work undertaken by Officers in the team;Building ongoing and new client relationships as the key contact point;Maintenance of KYC information in the electronic document management system (EDMS);Maintaining up-to-date knowledge of latest AML/CFT and fraud trends;Mentoring junior members of the team where necessary;Performance of the ongoing monitoring tasks related to these investors and related parties;Working effectively with key stakeholders using strong influencing skills to ensure the mutually satisfactory resolution of key issues;Assisting in the development of training materials;Coordinating and supporting external and internal audits, external reviews and other quality assurance activities;Completing internal and external reporting requirements;Assist with submissions of Suspicious Matter Reports (SMRs) within regulatory timeframes.YOUR PROFILE: You hold a degree in law, business, finance or economics (preferable but not essential);You must have at least 3 years' experience in a Compliance role, including AML/CFT;You like working in a small team and you are able to think out of the box;You have the ability to interpret regulatory guidelines;You have a thorough understanding of financial crime legislation, rules and regulations in Australia; with knowledge of legal entity structures (both domestic and international);You are a results-oriented person; and are able to identify risks with maturity and awareness;You have excellent communication skills (written, verbal and interpersonal), with the ability to work effectively with a wide range of stakeholders and positively influence outcomes;You combine a large autonomy with the necessary attention to detail;You have good knowledge of Microsoft Office applications.WHAT WE OFFER: We are committed to supporting your development, advancing your career, and providing benefits that matter to you.
Our industry-leading Alter Domus Academy offers six learning zones for every stage of your career, with resources tailored to your ambitions and resources from LinkedIn Learning.
Our global benefits also include: Support for professional accreditations such as ACCA and study leaveFlexible arrangements, generous holidays, birthday leaveContinuous mentoring along your career progressionActive sports, events and social committees across our officesSupport with mental, physical, emotional and financial support 24/7 from our Employee Assistance ProgramThe opportunity to invest in our growth and success through our Employee Share PlanPlus additional local benefits depending on your locationEquity in every sense of the word We are in the business of equity, in every sense of the word.
For us, this means taking action to ensure every colleague has equal opportunity, valuing every voice and experience across our organisation, maintaining an inclusive culture where you can bring your whole self to work, and making Alter Domus a workplace where everyone feels they belong.
We celebrate our differences, and understand that our success relies on diverse perspectives and experiences, working towards shared goals and a common purpose.
Thanks to the work of our Group DE&I Committee and network of DE&I Champions, we empower all of our people to be truly invested in the alternative.
We are committed to ensuring an inclusive recruiting and onboarding process.
Please contact our hiring team if you require any accommodations to make our recruitment process more accessible for you.
(Alter Domus Privacy notice can be reviewed via Alter Domus webpage)
For further information, and to apply, please visit our website via the "Apply" button below.
#J-18808-Ljbffr
-
Senior Regulatory Officer
vor 3 Wochen
Melbourne, Österreich State Of Victoria VollzeitThe Victims of Crime Commissioner is an independent statutory appointee with responsibilities across the Victims' Charter Act 2006 and the Victims of Crime Commissioner Act 2015. With the support of our Office, the Commissioner advocates for the recognition, inclusion, participation, and respect of victims of crime throughout the justice system.We embrace...
-
Regulatory Services Senior Officer
vor 1 Woche
Melbourne, Österreich Alter Domus VollzeitWe are Alter Domus. Meaning "The Other House" in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5,000 professionals across 23 countries.With a deep understanding of what it takes to succeed in alternatives, we believe in being different. Invest yourself in the alternative, and join an...
-
Regulatory Affairs Officer
vor 2 Wochen
Melbourne, Österreich Iqvia Argentina VollzeitAre you ready to make a significant impact in the world of clinical research? As a Regulatory Affairs Specialist, you'll be at the forefront of ensuring the wellbeing of clinical research subjects and driving exceptional project outcomes. You'll be the go-to expert for preparing and reviewing regulatory submissions, securing marketing authorizations...
-
Regulatory Services Senior Officer
vor 2 Wochen
Melbourne, Österreich Alter Domus VollzeitABOUT USWe are Alter Domus. Meaning "The Other House" in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5,000 professionals across 23 countries.With a deep understanding of what it takes to succeed in alternatives, we believe in being different. Invest yourself in the alternative, and...
-
Regulatory Services Senior Officer
vor 1 Woche
Melbourne, Österreich Alter Domus VollzeitWe are Alter Domus. Meaning "The Other House" in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5,000 professionals across 23 countries.With a deep understanding of what it takes to succeed in alternatives, we believe in being different. Invest yourself in the alternative, and join an...
-
Regulatory Officer
vor 2 Monaten
Melbourne, Österreich Tideri Jobbörse VollzeitOur team in Melbourne currently has an opening for a Regulatory Officer .YOUR ROLE & RESPONSIBILITIES Provide Business Units and their Principals and Customers with Regulatory support, ensuring compliance with all obligations under any laws, regulations, or self-regulatory programs as they apply in Australia and New Zealand and assist the Regulatory Manager...
-
Regulatory Officer
Vor 4 Tagen
Melbourne, Österreich State Government Of Victoria, Australia VollzeitOrganisation: Department of Government ServicesOccupation: Regulatory Governance and ComplianceReference: VG/1835436About us The Department of Government Services (DGS) was established on 1 January 2023 to improve everyone's experience of doing business and interacting with the Victorian government.We bring important day-to-day services together in one...
-
Regulatory Officer
Vor 4 Tagen
Melbourne, Österreich State Government Of Victoria, Australia VollzeitOrganisation: Department of Government ServicesOccupation: Regulatory Governance and ComplianceReference: VG/1835436About us The Department of Government Services (DGS) was established on 1 January 2023 to improve everyone's experience of doing business and interacting with the Victorian government. We bring important day-to-day services together in one...
-
Regulatory Officer
Vor 4 Tagen
Melbourne, Österreich State Government Of Victoria, Australia VollzeitOrganisation: Department of Government ServicesOccupation: Regulatory Governance and ComplianceReference: VG/1835436About us The Department of Government Services (DGS) was established on 1 January 2023 to improve everyone's experience of doing business and interacting with the Victorian government. We bring important day-to-day services together in one...
-
Regulatory Officer
vor 2 Monaten
Melbourne, Österreich Brenntag Specialities VollzeitOur team in Melbourne currently has an opening for a Regulatory Officer.YOUR ROLE & RESPONSIBILITIESProvide Business Units and their Principals and Customers with Regulatory support, ensuring compliance with all obligations under any laws, regulations, or self-regulatory programs as they apply in Australia and New Zealand and assist the Regulatory Manager...
-
Regulatory Officer
Vor 3 Tagen
Melbourne, Österreich State Government Of Victoria, Australia VollzeitOrganisation: Department of Government ServicesOccupation: Regulatory Governance and ComplianceReference: VG/1835436About usThe Department of Government Services (DGS) was established on 1 January 2023 to improve everyone's experience of doing business and interacting with the Victorian government. We bring important day-to-day services together in one...
-
Regulatory Officer
Vor 4 Tagen
Melbourne, Österreich State Government Of Victoria, Australia VollzeitOrganisation: Department of Government ServicesOccupation: Regulatory Governance and ComplianceReference: VG/1835436About usThe Department of Government Services (DGS) was established on 1 January 2023 to improve everyone's experience of doing business and interacting with the Victorian government. We bring important day-to-day services together in one...
-
Regulatory Officer
Vor 4 Tagen
Melbourne, Österreich State Government Of Victoria, Australia VollzeitOrganisation: Department of Government ServicesOccupation: Regulatory Governance and ComplianceReference: VG/1835436About usThe Department of Government Services (DGS) was established on 1 January 2023 to improve everyone's experience of doing business and interacting with the Victorian government. We bring important day-to-day services together in one...
-
Regulatory Reform Officer
vor 1 Monat
Melbourne, Österreich State Government Of Victoria, Australia VollzeitOccupation: Regulatory Governance and ComplianceReference: VG/ESC/ESC/1830992If you're looking for a role in a dynamic and community-focused organisation that is making a genuine impact on the lives of all Victorians, the Regulatory Reform Officer position could be the right fit for you.In this role you will:Support the project management of regulatory...
-
Regulatory Reform Officer
vor 1 Monat
Melbourne, Österreich Tideri Jobbörse VollzeitOccupation: Regulatory Governance and Compliance Reference: VG/ESC/ESC/1830992 If you're looking for a role in a dynamic and community-focused organisation that is making a genuine impact on the lives of all Victorians, the Regulatory Reform Officer position could be the right fit for you.In this role you will: Support the project management of regulatory...
-
Senior Analyst | Risk
vor 3 Wochen
Melbourne, Österreich Deloitte VollzeitThis is a Senior Analyst | Risk & Regulatory (Financial Services) role with one of the leading companies in AU right now 🔥 -- Deloitte -- with an amazing team. They are continuing to grow rapidly. This is the chance to join right as the 🚀 takes off.More About the Role at Deloitte 🧐🧐We help Australia’s most iconic companies manage risks,...
-
Melbourne, Österreich Deloitte VollzeitThis is a Senior Analyst | Financial Services | Regulatory Audit role with one of the leading companies in AU right now 🔥 -- Deloitte -- with an amazing team. They are continuing to grow rapidly. This is the chance to join right as the 🚀 takes off.More About the Role at Deloitte 🧐🧐**About the team ** Deloitte’s Financial Services Regulatory...
-
Senior Analyst | Financial Services | Regulatory Audit
vor 2 Monaten
Melbourne, Österreich Deloitte VollzeitThis is a Senior Analyst | Financial Services | Regulatory Audit role with one of the leading companies in AU right now 🔥 -- Deloitte -- with an amazing team. They are continuing to grow rapidly. This is the chance to join right as the 🚀 takes off.More About the Role at Deloitte 🧐🧐**About the team ** Deloitte’s Financial Services Regulatory...
-
Senior Specialist Lawyer, Legal Regulatory
vor 1 Monat
Melbourne, Österreich Tideri Jobbörse VollzeitSenior Specialist Lawyer, Legal - Regulatory Job requisition ID: 43841 Location: Sydney, NSW, AU; Melbourne, VIC, AU Workplace Type: Hybrid Create impact as a Senior Specialist Lawyer, Legal - Regulatory .Join the largest insurance group in Australia and New Zealand.YOUR ROLE As a Senior Lawyer, you'll join IAG's high performing legal team (awarded the 2022...
-
Manager Regulatory Services
vor 2 Wochen
Melbourne, Österreich Corangamite Shire Council VollzeitThe Fire Danger Period commenced Monday 25 November 2024.No burning off within Corangamite Shire without a permit after this date.Applications closing on 16 December 2024, 05:00 PMJoin our passionate team and lead the delivery of planning, building services and environmental health to the communityExcellent remuneration on offer, up to $168,750 p.a.depending...
