Compliance, Risk Management & Fraud Investigation jobs
139 jobs
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+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 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.
+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 9d 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.
+60d ago
Branch Risk Associate - Private Wealth Management
Anton Murray Consulting
Melbourne VIC 3004•Full time
~$190k - $240k(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
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.
+60d ago
Senior Risk & Compliance Analyst
Link Group
Docklands VIC 3008•Full time
~$100k - $130k(Estimated)
KEY POINTS WE FOUND
- Provide expert support and oversight across BAU risk and compliance activities.
- Prepare, analyse, and interpret risk and compliance reporting, identifying trends and insights.
- Act as a subject matter expert on risk frameworks, controls, and regulatory obligations.
+60d ago
Operations/Compliance/Risk Manager (Financial Services)
AFL Recruitment
Melbourne VIC 3000•Full time
~$80k - $95k(Estimated)
KEY POINTS WE FOUND
- Key role as 2IC to the Head of Operations in a financial services company.
- Manage loan reviews, defaults, complaints, and compliance audits.
- Opportunity for growth and mentorship in a vibrant culture.
Expiring in 1d
Manager Data Risk - 1LoA Risk and Compliance Services
Bendigo and Adelaide Bank
Bendigo VIC 3550•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
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.
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 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.
+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 1d ago
Fraud Analyst
The Star Entertainment Group
Sydney NSW•Full time
~$80k - $100k(Estimated)
KEY POINTS WE FOUND
- Support fraud detection and scam prevention activities.
- Investigate suspected fraud and scam activity.
- Analyse customer and transactional data to identify risks.
Posted 1d ago
Operational Risk Manager
Preacta Recruitment
Australia•Full time
~$170k(Estimated)
KEY POINTS WE FOUND
- Join a growing financial services business as an Operational Risk Manager.
- Provide second-line oversight and improve risk management practices.
- Challenge existing approaches and drive better outcomes.
Posted 2d ago
Risk Analyst | Enterprise Risk, Compliance and Advisory
SB Recruitment
Brisbane QLD 4000•Full time
~$80k - $100k(Estimated)
KEY POINTS WE FOUND
- Join a well-established financial services business in a risk analyst role.
- Support ASIC reporting and regulatory compliance for the business.
- Collaborate with various teams to enhance risk reporting through data and insights.
Posted 2d ago
Risk Analyst | Enterprise Risk, Compliance and Advisory
SB Recruitment
Brisbane QLD 4000•Full time
~$80k - $100k(Estimated)
KEY POINTS WE FOUND
- Join a well-established financial services business in a risk analyst role.
- Support ASIC reporting and regulatory compliance for the business.
- Collaborate with various teams to enhance risk reporting through data and insights.
+60d ago
Risk in Change Manager
Australian Payments Plus
Australia•Full time
~$120k - $150k(Estimated)
KEY POINTS WE FOUND
- Lead Risk in Change assessments across all programs.
- Identify, prioritise, and mitigate delivery and change risks.
- Advise senior leaders on risk impacts of programs and transformations.
Posted 10d 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 24d ago
Risk Manager
Ethos BeathChapman
Sydney NSW•Full time
~$120k - $150k(Estimated)
KEY POINTS WE FOUND
- Deliver advisory support across risk, compliance and governance engagements
- Assist clients with regulatory change and control enhancement initiatives
- Engage directly with senior business stakeholders to provide practical recommendations