Compliance, Risk Management & Fraud Investigation jobs in Sydney NSW
73 jobs
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+60d ago
Manager - Line 2 Compliance Advisory
BOQ Group
Sydney NSW 2000•Full time
~$120k - $150k(Estimated)
KEY POINTS WE FOUND
- Provide independent oversight and advice on compliance across customer facing and group function divisions.
- Support the business in interpreting and embedding regulatory obligations into processes and controls.
- Foster a strong culture of compliance and conduct risk awareness within the organisation.
Posted 24d ago
Senior Manager - Financial Crimes Intelligence Hub
BOQ Group
Sydney NSW 2000•Full time
~$120k - $150k(Estimated)
KEY POINTS WE FOUND
- Lead the internal intelligence capability to identify financial crime risks.
- Collaborate with senior leaders across various departments to enhance detection and response capabilities.
- Shape strategic threat assessments and influence key risk decisions.
Posted 11d ago
Consultant - Risk Advisory
CU Services Pty Limited
Sydney NSW 2000•Full time
~$70k - $90k(Estimated)
KEY POINTS WE FOUND
- Join a leading Risk Advisory practice at a top independent law firm.
- Assist with advisory engagements across risk management and compliance matters.
- Collaborate with industry experts to deliver innovative solutions.
+60d ago
Senior Manager - Line 2 Compliance Advisory
BOQ Group
Sydney NSW 2000•Full time
~$150k - $180k(Estimated)
KEY POINTS WE FOUND
- Lead compliance advisory for Operations, Technology, and Group functions.
- Provide specialist compliance and conduct risk advice and insights.
- Build trusted stakeholder relationships and foster a strong compliance culture.
Posted 4d ago
Compliance Senior Manager
CommBank
Sydney CBD NSW•Full time
~$120k - $150k(Estimated)
KEY POINTS WE FOUND
- Join Bankwest Compliance to shape the future of banking.
- Provide compliance advice on regulatory obligations.
- Build strong relationships with stakeholders across Perth and Sydney.
Posted 4d ago
Financial Crimes Analyst Full-time
Cuscal Limited
Barangaroo NSW 2000•Full time
~$80k - $120k(Estimated)
KEY POINTS WE FOUND
- Analyse complex data to identify and prevent fraud and financial crime threats.
- Develop and optimise fraud detection rules across various payment channels.
- Provide actionable insights using data analysis tools like Power BI and SQL.
Posted 35d ago
Expression of Interest - Financial Crime Consulting - Consultant to Director lvl
Ashurst
Sydney NSW 2000•Full time
~$90k - $150k(Estimated)
KEY POINTS WE FOUND
- Join a growing Financial Crime Consulting team at Ashurst.
- Work closely with Directors and Partners on client engagements.
- Deliver financial crime solutions across various industry sectors.
Posted 44d ago
Manager | Financial Services Regulatory Risk | Sydney
Deloitte
Sydney NSW 2000•Full time
~$120k - $150k(Estimated)
KEY POINTS WE FOUND
- Lead risk and regulatory transformation for major financial services organisations.
- Advise clients on governance, risk, controls and compliance frameworks.
- Mentor and develop junior colleagues while managing high-performing project teams.
Posted 35d ago
EoI - Financial Crime Tech, Data & AI Consulting - Consultant to Director level
Ashurst
Sydney NSW 2000•Full time
~$120k - $180k(Estimated)
KEY POINTS WE FOUND
- Join a growing team focused on financial crime solutions.
- Collaborate with legal and risk advisory teams.
- Engage with clients across various sectors to manage financial crime risks.
Posted 52d 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.
- Analyse and optimise counter-fraud operations and processes.
Posted 41d ago
Risk Assurance Lead
Ethos BeathChapman
Sydney NSW•Contract
~$120k - $150k(Estimated)
KEY POINTS WE FOUND
- Lead and develop a team of risk and assurance professionals.
- Oversee non-financial risk assessments and control governance activities.
- Drive risk awareness and continuous improvement initiatives across the business.
Posted 5d ago
Senior Manager Financial Crime
Perpetual Limited
Sydney NSW 2000•Full time
~$120k - $150k(Estimated)
KEY POINTS WE FOUND
- Own and improve the AML/CTF compliance framework and governance.
- Lead oversight of financial crime risks including money laundering and fraud.
- Provide authoritative advice on compliance and risk assessments.
+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.
+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.
+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.
+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
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 36d ago
Risk and Compliance Analyst
Morgan McKinley
Sydney CBD NSW•Full time
~$60k - $80k(Estimated)
KEY POINTS WE FOUND
- Conduct customer due diligence and transaction monitoring investigations.
- Assist with compliance assurance monitoring and policy reviews.
- Support the Head of Compliance with regulatory filings and reporting.
Posted 29d ago
Operational Risk Manager - Line 2
Bluefin Resources
Sydney NSW 2000•Full time
~$140k - $150k(Estimated)
KEY POINTS WE FOUND
- Lead the oversight of operational and non-financial risks within a financial services organisation.
- Conduct risk assessments and control reviews, identifying gaps and areas for escalation.
- Prepare risk reporting and support governance forums.
+60d 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.