Compliance, Risk Management & Fraud Investigation jobs in Sydney NSW
• The average pay for Compliance, Risk & Fraud jobs in Sydney NSW is $135K per year.
• Entry-level positions start at $55K per year, while the most experienced workers can earn up to $301K per year.
• 80 companies are currently advertising Compliance, Risk & Fraud jobs in Sydney NSW including Macquarie Group, Hays, Westpac, Randstad and PwC.
• Top skills include TRADING, FINANCIAL SERVICES, ADJUSTMENTS, CREDIT and OPERATIONS.
• Entry-level positions start at $55K per year, while the most experienced workers can earn up to $301K per year.
• 80 companies are currently advertising Compliance, Risk & Fraud jobs in Sydney NSW including Macquarie Group, Hays, Westpac, Randstad and PwC.
• Top skills include TRADING, FINANCIAL SERVICES, ADJUSTMENTS, CREDIT and OPERATIONS.
Showing 1 - 20 of 59 jobs
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+60d ago
Full time
·
Permanent
Similar jobs pay
~$150k - $200k
Pay information not disclosed by advertiser
Key points we found
- Lead compliance strategy for Private Wealth and Business Banking divisions.
- Influence key business decisions and guide regulatory matters.
- Build high-performing teams and foster a culture of accountability.
Expiring in 1d
Full time
·
Permanent
Similar jobs pay
~$250k
Pay information not disclosed by advertiser
Key points we found
- Lead the development and execution of financial crime strategy.
- Provide independent review and advice on financial crime risk initiatives.
- Act as a trusted advisor to business leaders and risk stakeholders.
Posted 1d ago
Full time
·
Permanent
Similar jobs pay
~$80k - $120k
Pay information not disclosed by advertiser
Key points we found
- Join the Financial Crime Compliance team to execute Anti-Money Laundering and anti-bribery programs.
- Conduct investigations into suspicious activities and ensure compliance with regulations.
- Collaborate with various departments to enhance policies and procedures.
Posted 1d ago
Full time
·
Permanent
Similar jobs pay
~$120k - $150k
Pay information not disclosed by advertiser
Key points we found
- Provide senior Line 2 Compliance Advisory support to Business Banking teams on regulatory obligations.
- Partner with Line 1 Risk teams to manage compliance risks across business products.
- Lead compliance input into the identification and remediation of compliance incidents.
Posted 1d ago
Full time
·
Permanent
Similar jobs pay
~$120k - $150k
Pay information not disclosed by advertiser
Key points we found
- Join a high-impact team within the Retail Operations division of the Chief Operations Office.
- Strengthen risk and compliance capabilities and uplift the control environment.
- Provide trusted advice and support across risk advisory services.
Posted 2d ago
Full time
·
Permanent
Similar jobs pay
~$150k - $200k
Pay information not disclosed by advertiser
Key points we found
- Lead complex securitisation engagements for a diverse range of clients.
- Oversee team direction, training, and client relations while managing engagement economics.
- Drive market development activities and mentor emerging leaders within the team.
Expiring in 3d
Full time
·
Permanent
Similar jobs pay
~$60k - $80k
Pay information not disclosed by advertiser
Key points we found
- Participate in a structured graduate program with two rotations over 12 months.
- Gain exposure to core areas of fiduciary and financial services or digital solutions.
- Access to mentorship and professional development opportunities.
Expiring in 3d
Full time
·
Permanent
Similar jobs pay
~$110k - $125k
$110000 - $125000 per annum
Key points we found
- Join a high-impact team to influence pricing strategy and profitability.
- Analyse market dynamics to identify pricing optimisation opportunities.
- Collaborate with cross-functional teams to deliver pricing-related projects.
Posted 26d ago
Full time
·
Permanent
Similar jobs pay
~$150k - $160k
$150000 - $160000 per annum, Benefits: + Super + Bonus
Key points we found
- Lead financial crime risk advisory support across trade finance, commodities, and carbon markets.
- Conduct risk assessments for complex trade structures and financing arrangements.
- Design and implement controls across trade and commodities portfolios.
Expiring today
Full time
·
Permanent
Similar jobs pay
~$150k - $200k
Pay information not disclosed by advertiser
Key points we found
- Lead the Financial Crime Risk teams in managing financial crime risks for ANZ.
- Provide assurance and support to business units on financial crime obligations.
- Build and maintain high-performing teams focused on compliance and risk culture.
Expiring in 3d
Full time
·
Permanent
Similar jobs pay
~$100k - $130k
Pay information not disclosed by advertiser
Key points we found
- Support the Chief Risk Officers and Legal Entity Risk Managers in APAC.
- Implement risk governance structures and engage on regulatory deliverables.
- Collaborate with various Risk functions and key stakeholders.
Posted 26d ago
Full time
·
Permanent
Similar jobs pay
~$200k - $210k
$200000 - $210000 per annum, Benefits: + Super + Bonus
Key points we found
- Lead the operational risk function for a Futures trading business.
- Provide independent oversight and challenge risk across execution and clearing processes.
- Engage with senior stakeholders to drive improvements in risk management.
Posted 26d ago
Full time
·
Permanent
Similar jobs pay
~$155k - $160k
$155000 - $160000 per annum, Benefits: + Super + Bonus
Key points we found
- Lead financial crime risk oversight across trading and capital markets activities.
- Collaborate with senior leaders to identify and mitigate AML/CTF and fraud risks.
- Conduct financial crime risk assessments and support sustainable business growth.
Posted 3d ago
Full time
·
Permanent
Similar jobs pay
~$80k - $120k
Pay information not disclosed by advertiser
Key points we found
- Join a leading global law firm as a Financial Crime Analyst.
- Provide expert advice on financial crime compliance and due diligence.
- Support the firm in meeting AML/CTF regulatory obligations.
Posted 26d ago
Full time
·
Permanent
Similar jobs pay
~$120k - $180k
Pay information not disclosed by advertiser
Key points we found
- Opportunity to grow your career in a dynamic environment
- Responsible for regulatory compliance engagements for major financial services entities
- Support team growth through mentoring and proposal shaping
Posted 27d ago
Full time
·
Permanent
Similar jobs pay
~$120k - $150k
Pay information not disclosed by advertiser
Key points we found
- Lead the Line 2 Internal Audit function
- Manage a small team and oversee assurance reviews end to end
- Work closely with the Head of Risk and business leaders to enhance risk assurance capabilities
Posted 51d ago
Full time
·
Permanent
Similar jobs pay
~$100k - $130k
Pay information not disclosed by advertiser
Key points we found
- Lead fraud risk management framework across origination, settlement and portfolio servicing.
- Oversee fraud prevention and detection processes, focusing on identity takeover and document fraud.
- Collaborate with various departments to ensure effective fraud controls and investigations.
Posted 13d ago
Full time
·
Permanent
Similar jobs pay
~$100k - $130k
Pay information not disclosed by advertiser
Key points we found
- Support the uplift and optimisation of fraud risk capability.
- Design and execute data-driven fraud detection strategies.
- Conduct deep-dive analysis on large structured datasets.
Expiring in 3d
Full time
·
Permanent
Similar jobs pay
~$80k - $100k
Pay information not disclosed by advertiser
Key points we found
- Investigate complex financial crime matters to protect customers and community.
- Ensure compliance with legislation and internal policies.
- Collaborate with stakeholders and manage sensitive information.
+60d ago
Full time
·
Permanent
Similar jobs pay
~$156k - $206k
Pay information not disclosed by advertiser
Key points we found
- Support and advise the Front Office Advisory business on regulatory standards and compliance requirements.
- Perform second line of defence risk and compliance activities including ongoing monitoring and oversight.
- Work collaboratively with the business to embed a general understanding of risk appetite and assist in implementing systems for compliance.