E&P Financial Group6 jobs

Senior Associate - Line 1 Risk & Advice

Mid levelFull-timeHybridMelbourne VIC, AustraliaPosted 5 days agoVerified 6 days ago
Pending fitX of Y criteria met

About the job

This job is about being a dual-focus senior associate within the Wealth Advice division, where you will play a crucial role in compliance and risk management. Your work will directly impact client onboarding and ongoing due diligence, ensuring that E&P Financial Group maintains its high standards. The team thrives on collaboration, integrity, and a commitment to client success, making it a fantastic environment for personal and professional growth.

Meet the team

About the company

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You'll be responsible for

🔧

Enhancing supervision framework

Contributing to the ongoing enhancement of the Line 1 supervision, monitoring and controls framework.
📝

Client onboarding

Overseeing end-to-end client onboarding and ongoing due diligence, including identification, verification, and screening for PEP, sanctions and adverse media.
👩‍🏫

Coaching and feedback

Coaching Advisers and Associates with real-time guidance and feedback on the provision of advice.

Key criteria

🎓

Bachelor's degree

Bachelor's degree in finance, commerce, or law preferred.

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🔍

KYC/AML compliance experience

1-2 years of experience in KYC/AML compliance within financial services.

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📊

Regulatory framework knowledge

Understanding of retail financial advice regulations and market participants.

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A meaningful career starts with a match

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5 criteria for this job
Bachelor's degree
Bachelor's degree in finance, commerce, or law preferred.

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KYC/AML compliance experience
1-2 years of experience in KYC/AML compliance within financial services.

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Regulatory framework knowledge
Understanding of retail financial advice regulations and market participants.

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Strong communication skills
Proven ability to communicate effectively, both verbally and in writing.

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Risk management interest
Demonstrated interest in managing risk in financial planning and investment advice.

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