About the job
Joining ASX means becoming part of a company dedicated to powering a stronger economic future through a fair and dynamic marketplace. In this job, you will contribute to a leading global securities exchange known for its trusted market operations and innovative data solutions. The ASX team values diversity and inclusion, fostering a collaborative environment where everyone can thrive.
You'll be responsible for
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Providing specialist expertise
Provide specialist financial crime and geopolitical risk expertise across ASX Group, including insights and assessment of jurisdictions, counterparties and other exposures.📋
Conducting risk assessments
Conduct sanctions-focused financial crime risk assessments and reviews, incorporating geopolitical developments, regulatory guidance and enforcement trends.🛠️
Supporting policy development
Support the development, implementation and ongoing operation of ASX’s sanctions policies, procedures and operating model within Regulatory Operations.Key criteria
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Sanctions and financial crime compliance experience
Demonstrated experience in sanctions and financial crime compliance rolesView
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Knowledge of sanctions regimes
Strong working knowledge of sanctions regimes and geopolitical risk driversView
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Experience conducting risk assessments
Experience conducting sanctions or geopolitical risk assessments and translating analysisView
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