Risk And Compliance Consultant jobs in Sydney NSW
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Posted 19d ago
Full time
·
Contract
Similar jobs pay
~$101k - $109k
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Key points we found
- Responsible for maintaining KYC documentation throughout the client life cycle.
- Support in reviewing client system access requests and data remediation activities.
- Collaborate with stakeholders across Australia and Asia on processes and project coordination.
Posted 53d ago
Full time
·
Permanent
Similar jobs pay
~$90k - $120k
[]
Key points we found
- Oversee and manage day-to-day AML/CTF operations across the business.
- Lead a small team ensuring compliance with AUSTRAC expectations.
- Drive quality outcomes and support regulatory reporting.
Expiring in 3d
Full time
·
Permanent
Similar jobs pay
~$150k - $180k
Pay information not disclosed by advertiser
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Key points we found
- Lead the KYC governance and analytics program for ING Australia.
- Oversee a high-performing team and manage complex regulatory initiatives.
- Drive continuous improvement in AML systems and customer due diligence practices.
Expiring in 3d
Full time
·
Permanent
Similar jobs pay
~$155k - $160k
$155000 - $160000 per annum, Benefits: + Super + Bonus
Key points we found
- Join a leading financial institution in a permanent, full-time role.
- Oversee financial crime risk across trading, sales, treasury and capital markets activities.
- Collaborate with senior leaders and front-office teams to mitigate financial crime risks.
Posted 1d ago
Full time
·
Permanent
Similar jobs pay
~$100k - $130k
Pay information not disclosed by advertiser
Key points we found
- Support the Chief Risk Officers and Legal Entity Risk Managers in APAC.
- Implement risk governance structures and engage on regulatory deliverables.
- Collaborate with various Risk functions and key stakeholders.
Expiring in 3d
Full time
·
Permanent
Similar jobs pay
~$200k - $210k
$200000 - $210000 per annum, Benefits: + Super + Bonus
Key points we found
- Join a global financial services business as a Senior Risk Manager.
- Provide independent oversight across Futures execution and clearing.
- Engage with senior stakeholders to drive risk improvements.
Expiring in 3d
Full time
·
Permanent
Similar jobs pay
~$150k - $160k
$150000 - $160000 per annum, Benefits: + Super + Bonus
Key points we found
- Provide first line financial crime risk advisory support across trade finance, commodities and carbon markets businesses.
- Identify and manage financial crime risks for complex products and transactions in line with defined risk appetite.
- Conduct risk assessments for complex trade structures, financing arrangements and non-standard products.
Expiring in 3d
Full time
·
Permanent
Similar jobs pay
~$120k - $150k
Pay information not disclosed by advertiser
Key points we found
- Lead the Line 2 Internal Audit function
- Manage a small team and oversee assurance reviews end to end
- Work closely with the Head of Risk and business leaders to enhance risk assurance capabilities
Expiring in 3d
Full time
·
Permanent
Similar jobs pay
~$120k - $180k
Pay information not disclosed by advertiser
Key points we found
- Opportunity to grow your career in a dynamic environment
- Responsible for regulatory compliance engagements for major financial services entities
- Support team growth through mentoring and proposal shaping
Expiring in 3d
Full time
·
Permanent
Similar jobs pay
~$130k - $160k
Pay information not disclosed by advertiser
Key points we found
- Lead the delivery of high-quality risk outcomes across critical third-party suppliers.
- Manage supplier risk assessments and ensure compliance with regulatory expectations.
- Act as a trusted advisor to stakeholders on supplier risks and control gaps.
Expiring in 3d
Full time
·
Permanent
Similar jobs pay
~$120k - $150k
Pay information not disclosed by advertiser
Key points we found
- Lead the strategy and operations of Financial Crime Compliance Programs.
- Design and manage a QA program to monitor AML/CTF risks and ensure compliance.
- Build strong relationships with stakeholders and promote a compliance culture.
Expiring in 3d
Full time
·
Permanent
Similar jobs pay
~$100k - $130k
Pay information not disclosed by advertiser
Key points we found
- Play a key role in delivering Plenti’s Risk and Compliance Program.
- Develop, implement, and maintain risk and compliance frameworks and policies.
- Provide trusted guidance to the business and partner closely with Senior Management.
Expiring in 3d
Full time
·
Permanent
Similar jobs pay
~$80k - $100k
Pay information not disclosed by advertiser
Key points we found
- Join the Customer Protection – Fraud & Scams team.
- Detect, investigate and resolve fraud and scam incidents.
- Support customers and business units impacted by fraud.
Expiring in 3d
Full time
·
Permanent
Similar jobs pay
~$160k - $180k
$160k - $180k
Key points we found
- Join a well-established Australian Payments business as a Risk and Compliance Manager.
- Lead and manage the risk and compliance function, acting as the subject matter expert.
- Drive a culture of compliance and ethical behaviour across the organisation.
Expiring in 3d
Full time
·
Permanent
Similar jobs pay
~$120k - $150k
Pay information not disclosed by advertiser
Key points we found
- Lead and influence a team in risk and compliance within the Superannuation sector.
- Partner with senior leaders to drive strategic initiatives and embed a strong risk culture.
- Provide high-quality risk and compliance support while ensuring regulatory obligations are met.
Expiring in 3d
Full time
·
Permanent
Similar jobs pay
~$100k - $130k
Pay information not disclosed by advertiser
Key points we found
- Lead fraud risk management framework across origination, settlement and portfolio servicing.
- Oversee investigations and coordinate fraud prevention and detection efforts.
- Partner with Technology & Security to implement fraud tooling and maintain governance.
Expiring in 3d
Full time
·
Permanent
Similar jobs pay
~$140k
Pay information not disclosed by advertiser
Key points we found
- Manage compliance with AFSL obligations and regulatory requirements.
- Act as the designated AML/CTF Compliance Officer overseeing the AML/CTF Program.
- Prepare compliance and risk reports for senior management and the Board.
Expiring in 3d
Full time
·
Permanent
Similar jobs pay
~$80k - $100k
Pay information not disclosed by advertiser
Key points we found
- Execute compliance, risk and AML activities across the business.
- Investigate incidents, breaches and risk events, ensuring regulatory obligations are met.
- Support the embedding of compliance into day-to-day operations.
Expiring in 3d
Full time
·
Permanent
Similar jobs pay
~$120k - $150k
Pay information not disclosed by advertiser
Key points we found
- Drive the management of non-financial risk governance and oversight in line with enterprise risk management standards.
- Provide actionable, data-driven insights to inform decision-making and governance.
- Coordinate effectively with stakeholders to maintain alignment and clarity of governance practices.
Expiring in 3d
Full time
·
Contract
Similar jobs pay
~$60k - $80k
Pay information not disclosed by advertiser
Key points we found
- Support the Debt Market Services team with documentation and compliance management.
- Review and manage PPSA registrations ensuring accuracy and compliance.
- Identify opportunities to improve processes across the register.