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Compliance, Risk Management & Fraud Investigation jobs

139 jobs

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Posted 39d ago

Executive Manager Financial Crime Risk Assessments

Hays

Sydney CBD NSW•Full time

~$228k - $273k(Estimated)

KEY POINTS WE FOUND

Shape the future of financial crime risk management.
Enhance frameworks, methodologies, and governance practices.
Deliver meaningful risk insights and executive reporting.

+60d ago

Insider Risk Manager

Hays

Melbourne CBD VIC•Contract

~$291k(Estimated)

KEY POINTS WE FOUND

Lead the Enterprise Insider Risk Programme for a major financial services organisation.
Conduct comprehensive risk assessments and develop an Insider Risk Framework.
Engage with senior stakeholders to strengthen insider risk management.

+60d 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.

Posted 6d ago

Financial Crime Compliance Officer – Transaction Monitoring Analyst

ING Bank (Australia) Limited

Sydney NSW 2000•Full time

~$80k - $100k(Estimated)

KEY POINTS WE FOUND

Investigate potentially suspicious activity and assess financial crime risks.
Prepare high-quality regulatory reports and draft Suspicious Matter Reports (SMRs).
Support training initiatives and identify opportunities for process improvement.

Posted 6d ago

Team Lead AML - Fraud

ING Bank (Australia) Limited

Sydney NSW 2000•Full time

~$90k - $120k(Estimated)

KEY POINTS WE FOUND

Lead a team of compliance officers and provide ongoing training.
Review and approve suspicious matter reports (SMRs) triggered by transaction monitoring.
Manage KPIs and productivity markers to measure team performance.

Posted 6d ago

Team Lead AML - Fraud

ING Bank (Australia) Limited

Melbourne VIC•Full time

~$100k - $130k(Estimated)

KEY POINTS WE FOUND

Lead a high performing team in Fraud Reporting.
Engage with stakeholders to enhance processes and compliance.
Implement KPIs to measure team performance.

Posted 6d ago

Senior Manager, Financial Crime Compliance (Governance & Change)

ING Bank (Australia) Limited

Sydney NSW 2000•Full time

~$150k - $200k(Estimated)

KEY POINTS WE FOUND

Lead the design and enhancement of the Financial Crime Compliance framework.
Manage governance, risk, and control activities related to financial crime.
Drive AML transformation programs and regulatory change initiatives.

Posted 7d ago

Senior Compliance Officer - Financial Crime Compliance (FCC) Advisory - x 4 fixed term contracts until March 2027

ING Bank (Australia) Limited

Sydney NSW 2000•Full time

~$100k - $130k(Estimated)

KEY POINTS WE FOUND

Provide AML/CTF and Sanctions advisory support to stakeholders.
Assess and manage financial crime risks in compliance with regulations.
Review customer due diligence escalations and enhance compliance procedures.

+60d ago

Manager, Operational Risk and Compliance (Investments)

Rest

Melbourne VIC 3004•Full time

~$120k - $150k(Estimated)

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.

+60d ago

Risk Assurance Manager

Ethos BeathChapman

Sydney NSW•Full time

~$120k - $150k(Estimated)

KEY POINTS WE FOUND

Lead and coordinate a risk-based controls assurance program.
Assess the effectiveness of key controls and identify opportunities for improvement.
Prepare assurance reporting for senior management and governance committees.

Posted 17d 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.

Expiring in 1d

Manager Data Risk - 1LoA Risk and Compliance Services

Bendigo and Adelaide Bank

Melbourne VIC 3000•Full time

~$100k - $130k(Estimated)

KEY POINTS WE FOUND

Manage data risk matters aligned to the Data Risk Framework and Data Management Policy.
Facilitate business impact assessments and coordinate business continuity planning activities.
Build and maintain relationships with key business units to promote a strong risk culture.

Posted 41d ago

AML/CTF Analyst

Budage Pty Limited

Sydney NSW 2000•Full time

~$70k - $90k(Estimated)

KEY POINTS WE FOUND

Join the National Risk Team as an AML/CTF Analyst in Sydney.
Conduct client due diligence and monitor transactions for compliance.
Support the development of AML/CTF processes and respond to stakeholder queries.

+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 Lead

AGL

Melbourne VIC 3004•Full time

~$350k+(Estimated)

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.

Posted 16d ago

Customer Due Diligence Manager

Link Group

Docklands VIC 3008•Full time

~$100k - $130k(Estimated)

KEY POINTS WE FOUND

Conduct thorough customer due diligence and ensure compliance with AML/CTF regulations.
Identify and mitigate financial crime risks across the customer lifecycle.
Collaborate with internal stakeholders to resolve CDD issues and support decision-making.

Posted 39d 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.

Expiring in 1d

Manager Data Risk - 1LoA Risk and Compliance Services

Bendigo and Adelaide Bank

Sydney NSW 2000•Full time

~$100k - $130k(Estimated)

KEY POINTS WE FOUND

Manage data risk matters aligned to the Data Risk Framework and Data Management Policy.
Facilitate business impact assessments and coordinate business continuity planning activities.
Build and maintain relationships with key business units to promote a strong risk culture.

+60d ago

Third Party Risk & Partnerships Program Manager, AU

Square

Melbourne VIC 3004•Full time

~$147k - $345k(Estimated)

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.

Posted 1d ago

Credit Risk Lead

Energy Australia

VIC•Full time

~$120k - $150k(Estimated)

KEY POINTS WE FOUND

Provide specialist direction for credit risk assessment and fraud detection practices.
Identify risk mitigation opportunities and drive process improvements.
Collaborate with stakeholders to manage credit risk and fraud issues.