Search results
144 jobs
Sort by
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.
Posted 19d ago
Insider Risk Manager
Hays
Melbourne CBD VIC•Contract
$291k
KEY POINTS WE FOUND
- Lead the Enterprise Insider Risk Programme for a major financial services organisation.
- Conduct comprehensive risk assessments and develop an Insider Risk Framework.
- Engage with senior stakeholders to strengthen insider risk management.
 Limited/ING Bank (Australia) Limited_260x128.png)
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 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 28d ago
Financial Crime Analyst - ECDD
Talent Web
Australia•Contract
$80k - $120k
KEY POINTS WE FOUND
- Support a large-scale AML/CTF remediation project
- Engage experienced Financial Crime professionals across multiple levels
- Remote working considered for suitably experienced candidates
Posted today
Senior Compliance Analyst
Vanguard
Melbourne VIC•Full time
$90k - $120k
KEY POINTS WE FOUND
- Join Vanguard's Compliance team as a Senior Compliance Analyst.
- Support individual investors and financial advisers in achieving financial goals.
- Ensure adherence to regulatory requirements and internal policies.
Posted 37d ago
Manager Financial Crime Operations
Link Group
Docklands VIC 3008•Full time
$120k - $150k
KEY POINTS WE FOUND
- Oversee day-to-day operational execution of financial crime controls.
- Drive continuous improvement and innovation in operational processes and technology.
- Lead and develop a team of financial crime operations professionals.
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 7d ago
Senior Risk Analyst, Controls Testing (12mth Contract)
Property Exchange
Melbourne VIC 3004•Full time
$90k - $120k
KEY POINTS WE FOUND
- Plan and complete testing across PEXA’s technology and business process controls.
- Identify control gaps and support remediation while maintaining accurate records.
- Contribute to improvements in testing methods, automation and evidence collection.
+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.
Posted 37d ago
Head of Risk - Advice, Finance & Enterprise Services
Insignia Financial
Docklands VIC 3008•Full time
$150k - $200k
KEY POINTS WE FOUND
- Lead and develop a high-performing team of Risk professionals.
- Provide independent Line 2 risk oversight across various business functions.
- Build trusted relationships with senior stakeholders to influence decision-making.
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.
Posted 7d ago
Fraud & Scams Monitoring Operations Team Lead
RABOBANK
Sydney NSW 2000•Full time
$120k - $150k
KEY POINTS WE FOUND
- Lead the day-to-day operations of the Fraud & Scams Monitoring team.
- Manage operational escalations, approvals, and team performance.
- Drive continuous improvement and capability uplift initiatives.
Posted 8d ago
Manager, Product & Pricing
ANZ
Melbourne VIC 3004•Full time
$120k - $150k
KEY POINTS WE FOUND
- Provide second line oversight of non-financial and operational risks across Retail Australia Value Chain activities.
- Review and challenge material risks, risk assessments and control design and effectiveness.
- Support risk acceptance and governance processes, ensuring appropriate delegated authorities are applied.
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 & 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 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
Hobart TAS 7000•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.