Compliance, Risk Management & Fraud Investigation jobs
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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.
Expiring in 3d
Line 1 Risk & Compliance Manager
C200 Heartland Bank Limited
Newmarket QLD 4051•Full time
~$100k - $130k(Estimated)
KEY POINTS WE FOUND
- Lead risk and control assessments within the Retail & Reverse Mortgage sector.
- Support business through regulatory changes and incident management.
- Build risk capability and strengthen operational resilience.
+60d ago
KYC Account Maintenance Analyst – 12-month contract
Anton Murray Consulting
Sydney NSW 2000•Casual/Holiday
~$80k - $100k pro rata(Estimated)
KEY POINTS WE FOUND
- Support KYC documentation and account maintenance activities throughout the client lifecycle.
- Conduct KYC and Enhanced Due Diligence reviews, ensuring compliance with regulatory requirements.
- Collaborate with Sales and Compliance teams to improve client due diligence processes.
Posted 3d ago
Senior Portfolio Forecasting Analyst
Bluefin
Sydney NSW 2000•Full time
~$130k - $140k(Estimated)
KEY POINTS WE FOUND
- Build a portfolio forecasting capability from the ground up.
- Partner with Risk, Finance and senior leaders to influence lending strategy.
- Forecast portfolio performance, losses and profitability to drive key business decisions.
Posted 3d ago
Fraud Analyst
Westpac
NSW•Full time
~$80k - $110k(Estimated)
KEY POINTS WE FOUND
- Join the Fraud Prevention team to protect customers and the bank from fraud.
- Utilise data analytics to identify trends and improve fraud detection strategies.
- Collaborate with stakeholders to enhance fraud controls and customer experience.
Posted 4d ago
Operational Risk Manager
SS&C Bluedoor Pty Limited
Melbourne VIC 3004•Full time
~$100k - $130k(Estimated)
KEY POINTS WE FOUND
- Safeguard client and member outcomes through risk and compliance execution.
- Identify and implement controls aligned to risk appetite and regulatory obligations.
- Build relationships with stakeholders to drive strong risk outcomes.
Posted 4d ago
Operational Risk Manager
SS&C Bluedoor Pty Limited
Sydney NSW 2000•Full time
~$100k - $130k(Estimated)
KEY POINTS WE FOUND
- Safeguard client and member outcomes through risk and compliance execution.
- Identify and implement controls aligned to risk appetite and regulatory obligations.
- Build relationships with stakeholders to drive strong risk outcomes.
Posted 19d ago
Senior Project Manager - FCCC
Profusion Group
Sydney NSW 2000•Full time
~$350k+(Estimated)
KEY POINTS WE FOUND
- Lead enterprise-level projects focused on Financial Crime initiatives.
- Develop governance frameworks to support regulatory compliance.
- Engage with senior stakeholders and Financial Crime SMEs to drive delivery.
+60d ago
AVP - Product Risk Manager - Wealth Management - 12-month contract
Anton Murray Consulting
Sydney NSW 2000•Contract
~$120k - $150k(Estimated)
KEY POINTS WE FOUND
- Assist in managing and developing the Product Governance and Suitability Risk Frameworks.
- Analyse and supervise Product and Suitability Risk for the firm.
- Coordinate and maintain the Approved Product List and manage suitability reviews.
Posted 13d ago
Manager, Financial Crime Change & Governance
BOQ Group
Brisbane QLD 4000•Full time
~$120k - $150k(Estimated)
KEY POINTS WE FOUND
- Lead complex Financial Crime change and governance initiatives.
- Collaborate with cross-functional teams to implement sustainable change.
- Manage priorities, dependencies, and risks while ensuring strong governance.
Posted 19d ago
Risk & Compliance Contractor
Kaizen Recruitment
Melbourne VIC 3004•Contract
~$177k - $202k(Estimated)
KEY POINTS WE FOUND
- 6 month fixed-term contract role in risk and compliance
- Partner with business leaders to improve risk and compliance frameworks
- Conduct controls reviews and support governance arrangements
+60d ago
Assistant Manager, FCC Officer - Corporate Banking - 12-month contract
Anton Murray Consulting
Sydney NSW 2000•Contract
~$80k - $120k(Estimated)
KEY POINTS WE FOUND
- Support governance and controls work across the FCC function.
- Advise on and review Customer Due Diligence (CDD) matters, including AML/CTF requirements.
- Assist with transactional escalations across transaction monitoring, filtering, sanctions, and scams.
+60d ago
Manager – Financial Crime Compliance (Governance & Controls)
Anton Murray Consulting
Sydney NSW 2000•Full time
~$120k - $150k(Estimated)
KEY POINTS WE FOUND
- Lead the Financial Crime Governance & Controls function across the business.
- Monitor regulatory developments and assess the impact of new financial crime obligations.
- Design, implement and enhance financial crime controls and compliance monitoring activities.
Expiring in 2d
Manager Financial Crime
Westpac
Adelaide SA 5000•Full time
~$120k - $150k(Estimated)
KEY POINTS WE FOUND
- Lead high-risk customer management and financial crime operations across PNG and Fiji.
- Oversee ECDD assessments, financial crime investigations and customer risk reviews.
- Strengthen team capability through coaching, training and continuous improvement initiatives.
+60d ago
KYC Data Consultant - 12-month contract
Anton Murray Consulting
Sydney NSW 2000•Full time
~$80k - $100k(Estimated)
KEY POINTS WE FOUND
- Support the Account Management Team in reviewing client access requests.
- Conduct data consistency checks across client data systems.
- Assist with onboarding clients to new integrated platforms.
+60d ago
VP Investment Banking Compliance - 6-month contract
Anton Murray Consulting
Sydney NSW 2000•Contract
~$150k - $200k(Estimated)
KEY POINTS WE FOUND
- Join a leading global financial services institution as a compliance professional.
- Provide compliance advisory support and oversight to investment banking personnel.
- Assist in managing regulatory, compliance, and reputational risk within a dynamic environment.
Posted 35d ago
Senior Compliance Manager
Oxygen Recruitment & HR
Sydney NSW 2000•Full time
~$120k - $150k(Estimated)
KEY POINTS WE FOUND
- Manage the compliance management framework for the group.
- Conduct training and manage compliance within the company.
- Engage with regulators and prepare compliance reports.
Posted 4d ago
Associate, Operational Risk
Bluefin Resources
Melbourne VIC 3004•Full time
~$140k - $170k(Estimated)
KEY POINTS WE FOUND
- Support oversight of non-financial and operational risk across a diverse portfolio.
- Analyse risk data and identify emerging themes, issues and control gaps.
- Prepare risk reports and governance papers for senior stakeholders.
Posted 4d ago
Compliance Senior Manager
CommBank
Perth WA 6000•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
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.