Compliance, Risk Management & Fraud Investigation jobs in Melbourne CBD VIC
• The average pay for Compliance, Risk & Fraud jobs in Melbourne CBD VIC is $135K per year.
• Entry-level positions start at $60K per year, while the most experienced workers can earn up to $301K per year.
• 23 companies are currently advertising Compliance, Risk & Fraud jobs in Melbourne CBD VIC including APRA, PwC, Hays, Australian Super and Insignia Financial.
• Top skills include TRADING, FINANCIAL SERVICES, AML, CONTINUOUS IMPROVEMENT and SELF MOTIVATED.
• Entry-level positions start at $60K per year, while the most experienced workers can earn up to $301K per year.
• 23 companies are currently advertising Compliance, Risk & Fraud jobs in Melbourne CBD VIC including APRA, PwC, Hays, Australian Super and Insignia Financial.
• Top skills include TRADING, FINANCIAL SERVICES, AML, CONTINUOUS IMPROVEMENT and SELF MOTIVATED.
Showing 1 - 20 of 22 jobs
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Expiring in 2d
Full time
·
Contract
Similar jobs pay
~$253k - $304k
1,000 - 1,200
Key points we found
- Lead current state assessment of risk management systems and processes.
- Define target state capability and operating model including GRC tooling.
- Drive process optimisation and design.
Expiring in 3d
Full time
·
Permanent
Similar jobs pay
~$90k - $120k
Pay information not disclosed by advertiser
Key points we found
- Lead investigations into suspicious AML/CTF activity
- Prepare and submit high-quality Suspicious Matter Reports (SMRs)
- Coach and mentor team members to enhance overall capability
Expiring in 2d
Full time
·
Permanent
Similar jobs pay
~$120k - $150k
Pay information not disclosed by advertiser
Key points we found
- Manage the Operational Due Diligence (ODD) review cycle plan for the fund.
- Proactively monitor external managers'' reporting obligations and assist with ODD reviews.
- Identify risks and recommend solutions to strengthen the fund''s governance function.
Posted 2d ago
Full time
·
Permanent
Similar jobs pay
~$180k - $200k
180,000 Per Year + Super
Key points we found
- Build, shape and lead the compliance function from the ground up.
- Ensure compliance frameworks align with ASIC, AFSL and AUSTRAC obligations.
- Drive a culture of proactive and commercially pragmatic compliance.
Expiring in 3d
Full time
·
Permanent
Similar jobs pay
~$90k - $120k
Pay information not disclosed by advertiser
Key points we found
- Responsible for managing AMP’s Wrap products including MyNorth offer.
- Provide product subject matter expertise and support compliance initiatives.
- Develop support materials and communications for stakeholders.
Expiring in 2d
Full time
·
Permanent
Similar jobs pay
~$120k - $150k
Pay information not disclosed by advertiser
Key points we found
- Support the Investments business and coordinate operational risk activities.
- Implement, maintain and monitor the Rest Risk Management Framework within Investments.
- Conduct risk assessments and execute the Line 1 controls testing program.
Expiring in 2d
Full time
·
Permanent
Similar jobs pay
~$80k - $120k
Pay information not disclosed by advertiser
Key points we found
- Conduct holistic risk reviews on merchants using data and investigative tools.
- Monitor fraud, credit, and dispute trends to identify emerging risks.
- Collaborate with merchants to improve risk performance and provide guidance.
Expiring in 2d
Full time
·
Permanent
Similar jobs pay
~$350k+
Pay information not disclosed by advertiser
Key points we found
- Join AGL’s Risk & Assurance team as a trusted business partner.
- Promote a strong risk culture and manage operational and compliance risks.
- Prepare insightful risk reports and monitor key risk indicators.
+60d ago
Full time
·
Permanent
Similar jobs pay
~$80k - $95k
Pay information not disclosed by advertiser
Key points we found
- Key role as 2IC to the Head of Operations in a financial services company.
- Manage loan reviews, defaults, complaints, and compliance audits.
- Opportunity for growth and mentorship in a vibrant culture.
Expiring in 2d
Full time
·
Permanent
Similar jobs pay
~$120k - $150k
Pay information not disclosed by advertiser
Key points we found
- Deliver forensic and financial crime prevention and detection services to top-tier clients.
- Manage project budgets and timelines while providing stakeholder updates.
- Lead multi-disciplinary teams and support the development of proposals for new client projects.
Expiring in 2d
Full time
·
Permanent
Similar jobs pay
~$100k - $130k
Pay information not disclosed by advertiser
Key points we found
- Support adherence to Enterprise Risk Policies and frameworks by delivering assurance activities.
- Maintain risk registers and profiles, assisting with risk identification and tracking audit issues.
- Prepare risk reporting and deliver insights to business stakeholders and risk forums.
Expiring in 2d
Full time
·
Permanent
Similar jobs pay
~$147k - $345k
Pay information not disclosed by advertiser
Key points we found
- Manage and evolve Square Australia’s third-party risk and compliance programs.
- Support partnerships and service providers while ensuring regulatory requirements are met.
- Continuously improve frameworks for third-party relationships and outsourcing.
Expiring in 2d
Full time
·
Permanent
Similar jobs pay
~$90k - $120k
Pay information not disclosed by advertiser
Key points we found
- Support the delivery and uplift of AML/CTF compliance framework.
- Prepare and submit regulatory reports including Suspicious Matter Reports.
- Act as a subject matter expert in identifying and managing financial crime risks.
Expiring in 3d
Full time
·
Permanent
Similar jobs pay
~$100k - $130k
Pay information not disclosed by advertiser
Key points we found
- Embed effective Line 1 risk management practices across the Marketing & Growth business unit.
- Deliver practical risk insights and strengthen risk awareness across operations.
- Partner with business teams to uplift risk maturity and outcomes.
Expiring in 2d
Full time
·
Permanent
Similar jobs pay
~$80k - $100k
Pay information not disclosed by advertiser
Key points we found
- Manage AML onboarding and monitoring workflows
- Conduct risk assessments and escalate complex cases
- Collaborate with stakeholders to improve processes
Expiring in 3d
Full time
·
Permanent
Similar jobs pay
~$100k - $130k
Pay information not disclosed by advertiser
Key points we found
- Manage the pipeline of assessment work for Third Party Risk Management (TPRM)
- Support operational processes and enhance operational excellence
- Maintain relationships with business stakeholders and provide guidance
Expiring in 2d
Casual/Holiday
·
Contract
Similar jobs pay
~$80k - $120k pro rata
Pay information not disclosed by advertiser
Key points we found
- Work closely with internal stakeholders to define and execute the AML/KYC program.
- Develop a comprehensive risk assessment framework for the Transfer Agency’s AML service offering.
- Establish a governance program for the TA AML/KYC function.
Expiring in 2d
Casual/Holiday
·
Contract
Similar jobs pay
~$120k - $150k pro rata
Pay information not disclosed by advertiser
Key points we found
- Join a global financial services firm as a Senior Business Analyst in a risk & compliance project team.
- Analyse operational processes and implement risk controls to support regulatory change projects.
- Collaborate with diverse stakeholders to improve business performance and deliver remediation risk programs.
Expiring in 2d
Full time
·
Permanent
Similar jobs pay
~$120k - $150k
Pay information not disclosed by advertiser
Key points we found
- Join the Risk and Compliance team as an Investment Risk Business Partner.
- Provide independent oversight and challenge to investment-related activities.
- Contribute to monitoring and assessment of the investment risk environment.
Expiring in 2d
Full time
·
Contract
Similar jobs pay
~$190k - $240k
Pay information not disclosed by advertiser
Key points we found
- Identify, escalate and manage risks in investment advice and suitability.
- Develop strong working relationships and maintain risk culture across the business.
- Provide guidance to advisers on regulatory and risk obligations.