Compliance, Risk Management & Fraud Investigation jobs in Sydney NSW
71 jobs
Sort by
 Limited/ING Bank (Australia) Limited_260x128.png)
Posted 9d ago
Line 1 Senior Business Partner, Risk & Control - Lending Operations
ING Bank (Australia) Limited
Sydney NSW 2000•Full time
~$120k - $150k(Estimated)
KEY POINTS WE FOUND
- Join a high-performing first line risk team in a leading banking environment.
- Partner with senior executives to manage operational, regulatory and compliance risks.
- Provide guidance on risk in change initiatives and support governance forums.
Posted 30d 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
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 1d 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 8d 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.
Posted 8d ago
Senior Risk & Compliance Analyst Full-time
Tal Services Limited
Sydney NSW 2000•Full time
~$100k - $130k(Estimated)
KEY POINTS WE FOUND
- Lead the management of GL&R obligations to maintain strong regulatory compliance and oversight.
- Advise stakeholders on complex risk and compliance matters to support sound commercial decisions.
- Strengthen risk governance through effective reporting, insights and oversight of critical operations.
Posted 39d 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.
Posted 39d 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 9d ago
Manager Line 1 Risk
CommBank
Sydney CBD NSW•Full time
~$120k - $150k(Estimated)
KEY POINTS WE FOUND
- Lead risk advisory across change, controls, incidents, and governance.
- Engage and influence senior stakeholders with risk advice and relationship management.
- Design and implement controls aligned to operational and compliance risk frameworks.
Posted 31d ago
Head of Payment Operations
Shift
Sydney NSW 2000•Full time
~$150k - $200k(Estimated)
KEY POINTS WE FOUND
- Lead and scale Shift's payment operations function.
- Enhance transaction monitoring and fraud detection capabilities.
- Recruit and manage a skilled payment operations team.
Posted 25d ago
Operational Risk Manager – Non Bank lender
Oxygen Recruitment & HR
Sydney NSW 2000•Full time
~$100k - $150k(Estimated)
KEY POINTS WE FOUND
- Assist with developing the team
- Drive the risk management framework across the organisation
- Scope for career growth and progression
Posted 52d 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 15d 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
+60d ago
Assistant Vice President, Global Financial Crimes Investigator
77-7777036 Default Company for Australia
Sydney NSW 2000•Full time
~$90k - $120k(Estimated)
KEY POINTS WE FOUND
- Perform end-to-end investigations of external financial crimes activities.
- Complete Suspicious Activity Reports (SAR) accurately and timely.
- Liaise with Law Enforcement and report findings to senior stakeholders.
Posted 24d ago
Assistant Vice President, Transaction Monitoring
MUFG Bank, Ltd., Australia
Sydney NSW 2000•Full time
~$80k - $120k(Estimated)
KEY POINTS WE FOUND
- Manage and investigate transaction monitoring system alerts for customers in Australia and New Zealand.
- Develop and implement a best-in-class alert monitoring function within the Oceania Compliance team.
- Conduct day-to-day transaction monitoring activities to identify potential suspicious or fraudulent activity.
Posted 23d ago
Operational Risk & Compliance Lead
Bluefin Resources
Sydney NSW 2000•Full time
~$165k - $175k(Estimated)
KEY POINTS WE FOUND
- Lead and develop the Operational Risk & Compliance function and its team.
- Provide advice to senior management on material risk, compliance and regulatory matters.
- Oversee operational risk frameworks, risk and control assessments and control effectiveness.
Posted 1d ago
Manager - ECR Model Risk & Governance
CommBank
Sydney CBD NSW•Full time
~$120k - $150k(Estimated)
KEY POINTS WE FOUND
- Lead model risk and governance for ECR-owned Financial Crime and Fraud models.
- Ensure compliance with the Group Model Risk Management Framework and maintain accurate model records.
- Facilitate governance sessions and prepare reporting for senior stakeholders.
Posted 1d ago
Manager Operational Risk
CommBank
Sydney CBD NSW•Full time
~$120k - $150k(Estimated)
KEY POINTS WE FOUND
- Support the Senior Manager and Executive Manager in embedding and monitoring adherence to Operational Risk Management Frameworks.
- Conduct assessments of risks, controls, issues, and incidents to provide insights linked to business initiatives.
- Build strong relationships with stakeholders to ensure effective risk management across Group Support Units.
Posted 25d 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.
Posted 55d 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.