Compliance, Risk Management & Fraud Investigation jobs in Sydney NSW
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+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.
Posted 6d ago
Manager, Enterprise Functions Assurance, Risk
Westpac
Sydney NSW 2000•Full time
~$120k - $150k(Estimated)
KEY POINTS WE FOUND
- Support independent assurance reviews across various business functions.
- Engage with stakeholders to strengthen risk management outcomes.
- Utilise critical thinking and data analytics to identify control weaknesses.
Posted 14d ago
Associate Director, Risk & Compliance, Superannuation Trustee
Parity Consulting
Sydney CBD NSW•Full time
~$150k - $200k(Estimated)
KEY POINTS WE FOUND
- Senior role within the Office of the Superannuation Trustee overseeing risk and compliance matters.
- Engage with stakeholders to support the Trustee''s obligations and AI governance framework.
- Coordinate responses to regulator requests and provide governance support to the Board.
Posted 6d ago
Manager Adviser Review
COLONIAL FIRST STATE
Sydney NSW 2000•Full time
~$120k - $150k(Estimated)
KEY POINTS WE FOUND
- Lead the onboarding and monitoring of third-party advice licensees and advisers.
- Apply professional judgement to assess identified issues and potential member detriment.
- Collaborate with internal teams to deliver aligned governance outcomes.
Posted 7d ago
Manager, Compliance Advisory (AU)
RABOBANK
Sydney NSW 2000•Full time
~$120k - $150k(Estimated)
KEY POINTS WE FOUND
- Join Rabobank''s Risk & Compliance team as a Compliance Manager.
- Provide expert advice and conduct compliance oversight activities.
- Support regulatory change initiatives and enhance the Compliance Framework.
Posted 58d ago
Senior Manager | Securitisation | Sydney
Deloitte
Sydney NSW 2000•Full time
~$150k - $200k(Estimated)
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.
Posted 45d ago
APAC Enterprise Risk Management - Associate
JPMorgan Chase
Sydney NSW 2000•Full time
~$100k - $130k(Estimated)
KEY POINTS WE FOUND
- Support the Chief Risk Officers and Legal Entity Risk Managers in APAC.
- Implement and maintain risk governance structures for legal entities.
- Collaborate with various risk functions and stakeholders to address regulatory changes.
Posted 45d ago
Global Financial Crimes Compliance Officer – Vice President
JPMorgan Chase
Sydney NSW 2000•Full time
~$120k - $180k(Estimated)
KEY POINTS WE FOUND
- Lead and coordinate AML/CFT program execution across local legal entities.
- Advise business stakeholders on AML/CFT requirements and provide practical guidance.
- Produce and analyze AML-related management reporting to identify trends and control gaps.
+60d ago
Assistant Vice President, Global Financial Crimes Investigator
77-7777036 Default Company for Australia
Sydney NSW 2000•Full time
~$90k - $120k(Estimated)
KEY POINTS WE FOUND
- Perform end-to-end investigations of external financial crimes activities.
- Complete Suspicious Activity Reports (SAR) accurately and timely.
- Liaise with Law Enforcement and report findings to senior stakeholders.
Posted 15d ago
Manager Line 1 Risk
CommBank
Sydney CBD NSW•Full time
~$120k - $150k(Estimated)
KEY POINTS WE FOUND
- Lead risk advisory across change, controls, incidents, and governance.
- Engage and influence senior stakeholders with risk advice and relationship management.
- Design and implement controls aligned to operational and compliance risk frameworks.
Posted 29d ago
Operational Risk & Compliance Lead
Bluefin Resources
Sydney NSW 2000•Full time
~$165k - $175k(Estimated)
KEY POINTS WE FOUND
- Lead and develop the Operational Risk & Compliance function and its team.
- Provide advice to senior management on material risk, compliance and regulatory matters.
- Oversee operational risk frameworks and ensure effective risk and compliance practices.
Posted 30d ago
Assistant Vice President, Transaction Monitoring
MUFG Bank, Ltd., Australia
Sydney NSW 2000•Full time
~$80k - $120k(Estimated)
KEY POINTS WE FOUND
- Manage and investigate transaction monitoring system alerts for customers in Australia and New Zealand.
- Develop and implement a best-in-class alert monitoring function within the Oceania Compliance team.
- Conduct day-to-day transaction monitoring activities to identify potential suspicious or fraudulent activity.
Posted 9d ago
Compliance Officer
Programmed
Sydney CBD NSW•Full time
~$80k(Estimated)
KEY POINTS WE FOUND
- Opportunity to elevate your compliance career within global financial services
- Conduct compliance audits and support adherence to policies and regulations
- Build relationships with stakeholders and contribute to compliance improvements