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Posted 7d ago
KYC Officer - Account Maintenance
Hays
Sydney CBD NSW•Full time
$106k
KEY POINTS WE FOUND
- Join a globally recognised financial services organisation as a KYC Officer.
- Support KYC reviews and account maintenance activities.
- Collaborate with teams across Australia and Asia to ensure compliance.
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Posted 9d ago
Information Risk Manager
ING Bank (Australia) Limited
Sydney NSW 2000•Full time
$120k - $150k
KEY POINTS WE FOUND
- Join a high-performing Risk team at ING Bank.
- Provide independent oversight on Technology and Data Risk.
- Engage with stakeholders to influence key decisions on risk management.
Posted 7d ago
Vice President, KYC (12-Month Fixed Term Contract) | Sydney
Hays
Sydney CBD NSW•Full time
$150k - $175k
KEY POINTS WE FOUND
- Lead and coordinate KYC remediation activities
- Enhance KYC frameworks and processes
- Provide guidance and training to stakeholders
Posted 34d ago
Senior Compliance Manager - Transaction Monitoring Design and Operations
ING Bank (Australia) Limited
Sydney NSW 2000•Full time
$120k - $150k
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.
+60d ago
Risk & Compliance Manager
Ethos BeathChapman
Sydney NSW•Full time
$100k - $130k
KEY POINTS WE FOUND
- Support the uplift and optimisation of fraud risk capability.
- Design and execute data-driven fraud detection strategies.
- Conduct deep-dive analysis on large structured datasets.
Posted 31d ago
Supervisory Analyst – APAC Research – Vice President - Australia
JPMorgan Chase
Sydney NSW 2000•Full time
$120k - $150k
KEY POINTS WE FOUND
- Provide supervisory review of various research types including Equity, Credit, and Derivatives.
- Ensure compliance with FINRA and local regulations while maintaining quality standards.
- Collaborate with analysts to meet publication deadlines in a fast-paced environment.
Posted 8d ago
Senior Analyst FCIU - (x2 12 month Secondments)
CommBank
Sydney CBD NSW•Full time
$90k - $120k
KEY POINTS WE FOUND
- Support financial crime investigations and analysis.
- Develop red flags and typologies for financial crime.
- Collaborate with law enforcement and internal stakeholders.
+60d ago
Head of Risk - Business Partnering (1st Line)
Ubank
Sydney NSW 2000•Full time
$182k - $318k
KEY POINTS WE FOUND
- Provide expert leadership and first-line risk assurance to business leaders.
- Drive awareness and understanding of risk management across the organisation.
- Lead and develop a high-performing team to manage risks effectively.
+60d ago
Risk and Compliance Manager
Paypal
Sydney NSW 2000•Full time
$151k - $223k
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 16d ago
Investment Services Business Risk Management Risk Advisor, Vice President (APAC)
State Street Corporation
Sydney NSW 2000•Full time
$150k - $200k
KEY POINTS WE FOUND
- Serve as a senior risk advisor to APAC Investment Services leadership.
- Oversee regulatory risks across a large portfolio of APAC jurisdictions.
- Lead execution of risk assessments and facilitate risk discussions across governance forums.
Posted 16d ago
Assistant Vice President / Vice President, Global Financial Crimes Specialist (MLRO Support)
77-7777036 Default Company for Australia
Sydney NSW 2000•Full time
$90k - $120k
KEY POINTS WE FOUND
- Support Global Financial Crimes Investigations by submitting Suspicious Activity Reports (SARs).
- Draft and review SAR narratives ensuring compliance with regulatory requirements.
- Collaborate with Money Laundering Reporting Officers (MLROs) to facilitate timely filing of SARs.
Posted today
Manager Controls Assurance
CommBank
Sydney CBD NSW•Full time
$100k - $130k
KEY POINTS WE FOUND
- Responsible for executing and overseeing control testing to ensure compliance with regulatory requirements.
- Partner with key stakeholders to deliver insights using data and analytical skills.
- Drive continuous improvement of the control environment through strategic risk initiatives.
Posted 16d ago
Manager - Compliance Frameworks and Policies
BOQ Group
Sydney NSW 2000•Full time
$120k - $150k
KEY POINTS WE FOUND
- Lead the design and implementation of compliance frameworks and policies.
- Oversee compliance risk management and regulatory change initiatives.
- Build relationships and influence stakeholders across the organisation.
Posted 16d ago
Vice President, KYC (12 month Fixed Term Contract)
MUFG Bank, Ltd., Australia
Sydney NSW 2000•Full time
$150k - $200k
KEY POINTS WE FOUND
- Lead the management and closure of internal audit issues related to KYC processes.
- Collaborate with stakeholders to enhance KYC file remediation and training initiatives.
- Monitor and ensure compliance with financial crime control frameworks.
+60d ago
Financial Crime Analyst (Sydney)
LGT Crestone
Sydney NSW 2000•Full time
$146k - $154k
KEY POINTS WE FOUND
- Provide support for client screening, risk rating, and transaction monitoring.
- Conduct investigations and escalate high-risk clients to the AML/CTF Compliance Officer.
- Assist with AML related projects and collaborate with internal stakeholders.
Posted 16d ago
Investment Services Business Risk Management Risk Advisor, Vice President (APAC)
1588 State Street Services Australia Pty Limited
Sydney NSW 2000•Full time
$150k - $200k
KEY POINTS WE FOUND
- Serve as a senior risk advisor to APAC Investment Services leadership.
- Oversee regulatory risks across a large portfolio of APAC jurisdictions.
- Lead execution of risk assessments and facilitate risk discussions across governance forums.
Posted 16d ago
Senior Compliance Manager
Humm BNPL
Sydney NSW•Full time
$120k - $150k
KEY POINTS WE FOUND
- Provide practical compliance advice and support to business stakeholders.
- Investigate and manage responses to compliance and privacy incidents.
- Conduct compliance reviews and prepare compliance reporting.
Posted 23d ago
Associate, Custody and Middle Office Operations
Automic Group
Sydney NSW 2000•Full time
$60k - $80k
KEY POINTS WE FOUND
- Support day-to-day delivery of custody and middle office services.
- Perform daily trade capture, settlement processing, and reconciliations.
- Contribute to procedure documentation and process improvement.
Posted 8d ago
Senior Manager, Capital Reporting and Provisioning
Bluefin Resources
Sydney NSW 2000•Full time
$220k
KEY POINTS WE FOUND
- Lead capital strategy and credit risk analytics activities across Banking and Financial Services products.
- Provide insights on capital performance, provisioning, and business opportunities.
- Develop a high-performing team while balancing commercial outcomes with risk considerations.
+60d ago
Risk and Compliance Advisor, Front Office (Sydney)
LGT Crestone
Sydney NSW 2000•Full time
$156k - $206k
KEY POINTS WE FOUND
- Support and advise the Front Office Advisory business on regulatory standards and compliance requirements.
- Perform second line of defence risk and compliance activities including ongoing monitoring and oversight.
- Work collaboratively with the business to embed a general understanding of risk appetite and assist in implementing systems for compliance.