Compliance, Risk Management & Fraud Investigation jobs
139 jobs
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Posted 18d ago
Head of Risk Advisory
Hostplus
Melbourne VIC 3004•Full time
~$150k - $200k(Estimated)
KEY POINTS WE FOUND
- Lead the Risk Advisory Team to provide independent review and challenge of the risk management framework.
- Design and implement processes for risk identification, management, and reporting.
- Develop and present risk reporting to Management and the Board.
Posted 48d 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
Risk Analyst - Various Roles
Latitude
Docklands VIC 3008•Full time
~$90k - $120k(Estimated)
KEY POINTS WE FOUND
- Join a dynamic risk team at Latitude Financial Services.
- Support and implement innovative business strategies in risk management.
- Opportunities available in Compliance, Credit Risk, and Fraud.
Posted 48d 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 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
Posted 40d ago
Enterprise Risk Lead (RS)
Australian Super
Melbourne VIC 3004•Full time
~$120k - $150k(Estimated)
KEY POINTS WE FOUND
- Support risk and compliance initiatives within a global risk transformation program.
- Deliver essential business-as-usual activities across Group Risk departments.
- Prepare risk reporting and lead workshops to influence stakeholders.
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 33d ago
Head of Enterprise Risk Management, Platforms
AMP - General
Melbourne VIC 3004•Full time
~$150k - $200k(Estimated)
KEY POINTS WE FOUND
- Lead AMP's Second Line of Defence (2LoD) Enterprise Risk Management function for Platforms.
- Provide independent risk and compliance oversight, advice and challenge across strategic initiatives and business transformation.
- Deliver clear and actionable risk insights to senior management, Boards and Committees.
Posted 18d ago
Analyst - Financial Crime Risk Assessments
Crown Melbourne
Melbourne VIC 3004•Full time
~$80k - $100k(Estimated)
KEY POINTS WE FOUND
- Conduct financial crime risk assessments across Crown''s operations.
- Develop and enhance dashboards and reporting to support risk assessment outcomes.
- Analyse data to identify trends and emerging financial crime risks.
Expiring in 4d
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 3d ago
Senior Manager, Financial Crime Oversight
Ethos BeathChapman
Sydney NSW•Contract
~$120k - $150k(Estimated)
KEY POINTS WE FOUND
- Provide independent oversight and challenge across financial crime risk management activities.
- Review and assess the effectiveness of financial crime controls and governance processes.
- Prepare insights and recommendations for senior leadership and governance committees.
Posted 3d 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 3d ago
Operational Risk Manager
Bendigo and Adelaide Bank
Melbourne VIC 3000•Full time
~$100k - $130k(Estimated)
KEY POINTS WE FOUND
- Join Bendigo Bank as an Operational Risk Manager in the Customer Enablement division.
- Drive the application of the Operational Risk Management Framework across the Business & Agribusiness division.
- Lead incident investigations and prepare executive reporting on emerging trends and Key Risk Indicators.
Posted 3d 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 49d ago
Remediation Specialist
AMP - General
Melbourne VIC 3004•Full time
~$90k - $120k(Estimated)
KEY POINTS WE FOUND
- Deliver fair and accurate customer outcomes through end-to-end remediation solutions.
- Develop financial compensation methodologies and models using historical data.
- Ensure compliance with AMP’s Compensation and Remediation policy and industry regulations.
Posted 28d ago
Process Intelligence Lead
Origin Energy
Melbourne VIC 3000•Full time
~$120k - $150k(Estimated)
KEY POINTS WE FOUND
- Translate credit strategies into sustainable operational processes.
- Lead change across teams to embed compliance and deliver measurable value.
- Design processes that ensure fair and effective outcomes across the customer credit lifecycle.
Posted 33d ago
AML Officer
Qudos Bank
Sydney CBD NSW•Full time
~$80k - $100k(Estimated)
KEY POINTS WE FOUND
- Support the Customer Support and Recoveries function in identifying and mitigating financial crime risks.
- Conduct investigations and prepare Suspicious Matter Reports (SMRs) for AUSTRAC.
- Collaborate with internal teams and external stakeholders to enhance AML/CTF compliance.
Posted 34d ago
Risk and Compliance Control Testing Specialist
MDA National
North Sydney NSW 2060•Full time
~$90k - $120k(Estimated)
KEY POINTS WE FOUND
- Execute a structured control testing program to assess risks and compliance controls.
- Identify control weaknesses and process improvement opportunities.
- Collaborate with stakeholders to strengthen overall control environment and risk maturity.
Posted 20d ago
Risk and Compliance Incident & Reporting Manager
Crown Melbourne
Melbourne VIC 3004•Full time
~$100k - $130k(Estimated)
KEY POINTS WE FOUND
- Lead Second Line oversight of incidents and deliver high-quality risk and compliance reporting.
- Provide regular reporting for Executive Risk & Compliance Committee and senior management forums.
- Partner with business units as a trusted risk advisor to drive risk culture uplift.
Posted 34d ago
AML Officer
Bank Australia
Sydney CBD NSW•Full time
~$80k - $100k(Estimated)
KEY POINTS WE FOUND
- Support the Customer Support and Recoveries function in identifying and mitigating financial crime risks.
- Conduct investigations and prepare Suspicious Matter Reports (SMRs) for regulatory compliance.
- Collaborate with internal teams and external stakeholders to enhance AML/CTF processes.