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Senior Analyst, Compliance
AustralianSuperSenior Analyst managing compliance activities focusing on AML/KYC to meet regulatory obligations for AustralianSuper. Supporting compliance assessments and developing best practice processes in a growing environment.
Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in AML/KYC compliance, regulatory reporting, and risk management within the investment domain, ensuring adherence to AUSTRAC, APRA, and ASIC obligations. Possesses strong analytical and business writing skills to effectively communicate regulatory requirements and support compliance activities.
Highest-signal resume keywords
AML/KYC ComplianceRisk Management AccreditationRegulatory ReportingFinancial Crime ComplianceAnalytical Skills
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
AMLKYCCTFAnti-Bribery & CorruptionRegulatory ComplianceSanctions ScreeningKYC/CDDCompliance AssessmentsDocumentation of ProcessesIncident Review
Soft Skills
Verbal CommunicationInterpersonal SkillsBusiness WritingAttention to Detail
Tools & Technologies
GRC System
Certifications & Qualifications
Risk Management AccreditationTertiary Qualifications in Business or Law
Industry Keywords
Financial InstitutionCustodianSuperannuation FundFunds ManagementPrivate Equity
About the role
Key responsibilities & impact- Undertaking daily compliance activities across the Fund’s Investments Domain
- Undertake AML/KYC activities across the Fund’s investment activities, ensuring AUSTRAC, APRA and ASIC obligations are met
- Support the Manager to complete broader compliance assessments and provide advice to support the Fund meet its investment-related regulatory requirements
- Ensure AML/KYC compliant outcomes on all direct private market transactions and external manager appointments
- Manage end-to-end financial crime compliance activities for Investments, including KYC/CDD and sanctions screening
- Accurately document all AML/KYC processes and procedures
- Assist with interpreting investments-related regulatory developments and their implementation
- Assist in the review of incidents in the GRC system for Investments Domain to identify and respond on potential regulatory impact
- Act as a trusted SME for AML/KYC, sanctions and other ad-hoc investments-related compliance matters
- Produce compliance and regulatory reporting as required to the Fund’s committees and Senior Management
- Contribute to development of best practice processes and systems that will enable the Fund to better manage risk in an environment of rapid growth and increased direct investment and third-party engagements.
Requirements
What you’ll need- Hold an accreditation in Risk Management from a recognised body like Risk Management Institute of Australasia (RMIA) or Governance Institute of Australia (GIA), or be willing to obtain one after joining AustralianSuper
- Demonstrated ability to understand and translate regulatory requirements to shape business outcomes
- Tertiary qualifications in a business, law or a related field
- Highly desirable that the candidate has KYC, AML, CTF and / or Anti-Bribery & Corruption experience from working in an institutional client on-boarding team or institutional compliance advisory / analyst role
- Highly desirable experience also includes working in a risk and/or compliance function within a major financial institution, custodian, or superannuation fund, ideally with exposure to or knowledge of funds management and private equity
- Well-developed analytical skills and a high attention to detail
- Well-developed business writing skills
- Strong verbal communication and interpersonal skills, with the confidence to engage effectively with investment and business stakeholders
Benefits
Comp & perks- Generous leave entitlements
- Ongoing learning, coaching, and training
- Career opportunities across the expanding global organisation
- Flexible working environment