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Compliance, Risk Management & Fraud Investigation jobs in Sydney NSW

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Risk and Compliance Analyst

Morgan McKinley

Sydney CBD NSW•Full time

~$60k - $80k(Estimated)

KEY POINTS WE FOUND

Conduct customer due diligence and transaction monitoring investigations.
Assist with compliance assurance monitoring and policy reviews.
Support the Head of Compliance with regulatory filings and reporting.

Operational Risk Manager - Line 2

Bluefin Resources

Sydney NSW 2000•Full time

~$140k - $150k(Estimated)

KEY POINTS WE FOUND

Support oversight of operational and non-financial risks.
Review risk assessments and controls, identifying gaps and areas for escalation.
Prepare risk reporting and materials for senior management.

Risk & Control Lead - 12 month FTC

Sydney NSW 2000•Full time

~$120k - $150k(Estimated)

KEY POINTS WE FOUND

Lead risk and control assessments across critical business processes.
Build and improve Prospa’s enterprise control framework and control library.
Partner with process owners to improve control effectiveness.

Risk and Compliance Manager

Sydney NSW 2000•Full time

~$151k - $223k(Estimated)

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.

Enterprise Risk Officer - 6 Month Contract

Bluefin Resources

Sydney NSW 2000•Casual/Holiday

~$177k - $202k pro rata(Estimated)

KEY POINTS WE FOUND

Support the identification and assessment of operational and enterprise risks.
Develop risk reporting and dashboards for clear insights.
Contribute to risk culture and capability initiatives.

Financial Crime Analyst (Sydney)

Sydney NSW 2000•Full time

~$146k - $154k(Estimated)

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.

Risk and Compliance Advisor, Front Office (Sydney)

Sydney NSW 2000•Full time

~$156k - $206k(Estimated)

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.

Risk Assurance Manager

Ethos BeathChapman

Sydney NSW•Full time

~$120k - $150k(Estimated)

KEY POINTS WE FOUND

Lead and coordinate a risk-based controls assurance program.
Assess the effectiveness of key controls and identify opportunities for improvement.
Prepare assurance reporting for senior management and governance committees.

Head of Operational Risk - Retail Banking (Line 2)

Bluefin Resources

Sydney NSW 2000•Full time

~$250k - $260k(Estimated)

KEY POINTS WE FOUND

Lead second-line oversight of operational and non-financial risk across a designated portfolio.
Provide independent challenge on risk assessments, controls, risk appetite and framework effectiveness.
Identify material risks, control weaknesses and emerging themes across end-to-end value chains.

Assistant Vice President / Vice President, Global Financial Crimes Specialist (MLRO Support)

77-7777036 Default Company for Australia

Sydney NSW 2000•Full time

~$90k - $120k(Estimated)

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.