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Posted 9d ago
Senior Manager, Breach Assessment
ING Bank (Australia) Limited
Sydney NSW 2000•Full time
~$150k - $180k(Estimated)
KEY POINTS WE FOUND
- Lead a specialist team responsible for breach reporting processes.
- Oversee investigation, assessment, and reporting of potential regulatory breaches.
- Drive enhancements to breach reporting framework and compliance outcomes.
Posted 4d ago
Associate Customer Journey Expert, Safe Business Lending
ING Bank (Australia) Limited
Sydney NSW 2000•Full time
~$80k - $100k(Estimated)
KEY POINTS WE FOUND
- Join the Safe Business Retail Lending team at ING Australia.
- Support risk management and customer remediation activities across various lending products.
- Collaborate with stakeholders to improve customer outcomes and drive meaningful change.
Posted 58d ago
Senior Compliance Manager - Transaction Monitoring Design and Operations
ING Bank (Australia) Limited
Sydney NSW 2000•Full time
~$120k - $150k(Estimated)
KEY POINTS WE FOUND
- Support the Head of Financial Crime Compliance in strategy and leadership for the FCC team.
- Design and implement the global transaction monitoring program in Australia.
- Manage the Financial Crime Compliance AML Operations team and drive awareness of financial crime typologies.
+60d ago
Branch Risk Associate - Private Wealth Management
Anton Murray Consulting
Sydney NSW 2000•Full time
~$203k - $248k(Estimated)
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.
Posted 16d ago
Analytics Manager, Credit Risk & Audit
Bluefin Resources
Sydney NSW 2000•Full time
~$160k - $180k(Estimated)
KEY POINTS WE FOUND
- Join a leading financial services organisation as an Analytics Manager in Credit Risk and Audit.
- Make a genuine impact on consumer lending risk management and portfolio performance.
- Work in a flexible hybrid environment with a focus on professional development.
Posted 25d ago
Manager, Line 1 Risk and Compliance - Asset Services
SS&C Solutions Pty Limited
Sydney NSW 2000•Full time
~$120k - $150k(Estimated)
KEY POINTS WE FOUND
- Provide first-line oversight of regulatory compliance and risk controls.
- Translate regulatory and contractual requirements into effective risk controls.
- Develop and maintain the regulatory and contractual controls library.
+60d ago
Head of Risk - Business Partnering (1st Line)
Ubank
Sydney NSW 2000•Full time
~$182k - $318k(Estimated)
KEY POINTS WE FOUND
- Provide expert leadership and first-line risk assurance to business leaders.
- Drive awareness and understanding of risk management across the organisation.
- Lead and develop a high-performing team to manage risks effectively.
Posted 40d ago
Assistant Vice President / Vice President, Global Financial Crimes Specialist (MLRO Support)
77-7777036 Default Company for Australia
Sydney NSW 2000•Full time
~$90k - $120k(Estimated)
KEY POINTS WE FOUND
- Support Global Financial Crimes Investigations by submitting Suspicious Activity Reports (SARs).
- Draft and review SAR narratives ensuring compliance with regulatory requirements.
- Collaborate with Money Laundering Reporting Officers (MLROs) to facilitate timely filing of SARs.
+60d ago
Banking & Research Compliance and Control Room - Associate
JPMorgan Chase
Sydney NSW 2000•Full time
~$90k - $120k(Estimated)
KEY POINTS WE FOUND
- Provide advice and guidance on transactions and regulatory requirements.
- Develop compliance policies and frameworks to manage regulatory risk.
- Maintain and monitor the firm's information barriers and manage non-public information risk.
Posted 48d ago
Senior Compliance Officer – Surveillance Sydney, Australia
IMC
Sydney NSW 2000•Full time
~$120k - $150k(Estimated)
KEY POINTS WE FOUND
- Lead the strategic direction for APAC trade surveillance.
- Manage and investigate trade surveillance alerts across various market abuse typologies.
- Develop and mentor a team of surveillance professionals.
Posted 25d ago
Fraud Manager, Apple Wallets, Payments and Commerce (APAC)
Apple
Sydney NSW 2000•Full time
~$150k - $200k(Estimated)
KEY POINTS WE FOUND
- Manage and execute risk and fraud prevention measures for Apple Pay and Apple Wallet platforms.
- Build and maintain relationships with partners including banks and payment networks.
- Collaborate with internal teams to achieve operational success.
+60d ago
Financial Crime Analyst (Sydney)
LGT Crestone
Sydney NSW 2000•Full time
~$146k - $154k(Estimated)
KEY POINTS WE FOUND
- Provide support for client screening, risk rating, and transaction monitoring.
- Conduct investigations and escalate high-risk clients to the AML/CTF Compliance Officer.
- Assist with AML related projects and collaborate with internal stakeholders.
Posted 8d ago
Manager, Risk & Compliance
Insignia Financial
Sydney NSW 2000•Full time
~$120k - $150k(Estimated)
KEY POINTS WE FOUND
- Shape and strengthen risk and compliance practices.
- Partner with senior leaders to provide high-quality risk and compliance support.
- Lead the implementation and enhancement of risk and compliance frameworks.
+60d ago
Risk and Compliance Advisor, Front Office (Sydney)
LGT Crestone
Sydney NSW 2000•Full time
~$156k - $206k(Estimated)
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.
+60d ago
Risk and Compliance Manager
Paypal
Sydney NSW 2000•Full time
~$151k - $223k(Estimated)
KEY POINTS WE FOUND
- Responsible for supporting the second line oversight of the Risk and Compliance Management Program in Australia.
- Maintain and enhance PayPal Australia''s risk and compliance framework.
- Champion a proactive risk and compliance culture that supports ethical decision-making.
Posted 16d ago
Risk & Control Lead - 12 month FTC
Prospa
Sydney NSW 2000•Full time
~$120k - $150k(Estimated)
KEY POINTS WE FOUND
- Lead risk and control assessments across critical business processes.
- Build and improve Prospa’s enterprise control framework and control library.
- Identify control gaps and partner with stakeholders to implement practical solutions.
+60d ago
Associate Director - Operational Risk Advisory
Urbane Recruitment
Sydney NSW 2000•Full time
~$120k - $150k(Estimated)
KEY POINTS WE FOUND
- Work with advisory teams on client-facing workflows and risk decisions.
- Influence governance and control frameworks at a senior level.
- Assess risks across business processes, including data and AI-enabled workflows.
Posted 25d ago
Compliance Analyst - Financial Markets Trading
Talent Web
Sydney NSW 2000•Full time
~$80k - $100k(Estimated)
KEY POINTS WE FOUND
- Conduct compliance monitoring and assurance reviews to ensure adherence to AFSL obligations and regulatory requirements.
- Identify, assess, and investigate compliance incidents and breaches, including ASIC reportable situations where required.
- Develop and deliver compliance education and awareness activities that strengthen understanding of regulatory obligations across the business.
Posted 1d ago
Senior Associate, FCC Monitoring & Testing, ANZ
Airwallex
Sydney NSW 2000•Full time
~$90k - $120k(Estimated)
KEY POINTS WE FOUND
- Shape and scale Airwallex’s global financial crime compliance monitoring and testing framework.
- Independently validate the design and operating effectiveness of AML, Sanctions, and KYC/KYB controls.
- Collaborate with various teams to turn testing insights into operational accountability.
Posted 1d ago
Operational Risk Manager - Line 2
Bluefin Resources
Sydney NSW 2000•Full time
~$140k - $150k(Estimated)
KEY POINTS WE FOUND
- Join a leading financial services organisation in operational risk management.
- Support oversight of operational and non-financial risks across the business.
- Collaborate with stakeholders to enhance risk frameworks and reporting.