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Posted 11d ago
Manager Controls Assurance
CommBank
Brisbane QLD 4000•Full time
$100k - $130k
KEY POINTS WE FOUND
- Responsible for executing and overseeing control testing to ensure compliance with regulatory requirements.
- Partner with key stakeholders to deliver insights using data and analytical skills.
- Drive continuous improvement of the control environment through strategic risk initiatives.
Posted 2d ago
Risk Advisory Manager, Member Experience
Heritage and People's Choice
Brisbane QLD 4000•Full time
$120k - $150k
KEY POINTS WE FOUND
- Provide risk advice and support to the business as a trusted partner.
- Lead risk assessments and reporting, ensuring compliance with risk appetite.
- Develop and mentor Risk Advisory Analysts for high-quality delivery.
Posted 3d ago
KYC Refresh Analyst
BOQ Group
Brisbane QLD 4000•Full time
$60k - $80k
KEY POINTS WE FOUND
- Join the Financial Crime Operations team as a KYC Refresh Analyst.
- Engage with customers to validate and update KYC information.
- Manage your own caseload while ensuring compliance with AML/CTF obligations.
Posted 11d ago
Compliance Officer
SB Recruitment
Gold Coast•Full time
$80k - $100k
KEY POINTS WE FOUND
- Join a well-established financial services provider on the Gold Coast.
- Monitor compliance with regulatory obligations and internal policies.
- Drive improvements in compliance processes and reporting.
Posted 4d ago
Senior Analyst Line 1 Risk Compliance
BOQ Group
Brisbane QLD 4000•Full time
$90k - $120k
KEY POINTS WE FOUND
- Join BOQ Group as a Senior Analyst Line 1 Risk Compliance on a max term contract until August 2027.
- Provide trusted advice and practical guidance to strengthen risk management practices across the organisation.
- Collaborate with stakeholders to navigate risk and ensure compliance with regulatory obligations.
Posted 12d ago
Fraud and Scam Analyst
Great Southern Bank
Brisbane QLD 4000•Full time
$70k - $90k
KEY POINTS WE FOUND
- Detect and investigate fraud and scam activity to protect customers and the Bank.
- Manage fraud and scam cases from initial review to resolution, ensuring timely outcomes.
- Communicate with customers and internal stakeholders to resolve cases effectively.
Posted 5d ago
Partner, Scams Oversight
BOQ Group
Brisbane QLD 4000•Full time
$120k - $150k
KEY POINTS WE FOUND
- Lead the oversight and management of scam risk across the organisation.
- Collaborate with various teams to strengthen controls and improve governance.
- Influence risk outcomes and contribute to strategic initiatives in scam prevention.
Posted 5d ago
Regulatory Reporting Manager - Fixed Term Contract
C200 Heartland Bank Limited
Newmarket QLD 4051•Full time
$90k - $120k
KEY POINTS WE FOUND
- Join the Finance team as a Regulatory Reporting Manager on a 9-month fixed-term contract.
- Ensure accurate and timely preparation of regulatory submissions and compliance requirements.
- Collaborate with various business units to support capital adequacy reporting and regulatory disclosures.
Posted 30d ago
Regional Front Office Risk Manager
LGT WEALTH MANAGEMENT LIMITED
Brisbane QLD•Full time
$120k - $150k
KEY POINTS WE FOUND
- Support Front Office Management and partner closely with the Regional Manager and Advisers.
- Oversee advice suitability, business conduct and regional Front Office risks.
- Provide guidance, training and monitoring of compliance and control frameworks.
Posted 21d ago
Treasury & Risk | Multiple Opportunities Available
Deloitte
Brisbane QLD 4000•Full time
$70k - $100k
KEY POINTS WE FOUND
- Multiple opportunities available across various job levels and locations
- Work in a collaborative team focused on treasury, risk, and financial services
- Engage in meaningful work from the start, including risk frameworks and financial modelling