Compliance, Risk Management & Fraud Investigation jobs
122 jobs
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Posted 26d 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 53d 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 32d ago
Enterprise Risk Lead (RS)
Australian Super
Melbourne VIC 3004•Full time
~$120k - $150k(Estimated)
KEY POINTS WE FOUND
- Support risk and compliance initiatives within a global risk transformation program.
- Deliver essential business-as-usual activities across Group Risk departments.
- Prepare risk reporting and lead workshops to influence stakeholders.
Posted 25d ago
Head of Enterprise Risk Management, Platforms
AMP - General
Melbourne VIC 3004•Full time
~$150k - $200k(Estimated)
KEY POINTS WE FOUND
- Lead AMP's Second Line of Defence (2LoD) Enterprise Risk Management function for Platforms.
- Provide independent risk and compliance oversight, advice and challenge across strategic initiatives and business transformation.
- Deliver clear and actionable risk insights to senior management, Boards and Committees.
Posted 10d 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 2d 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 2d 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 34d ago
AML/CTF Analyst
Budage Pty Limited
Sydney NSW 2000•Full time
~$70k - $90k(Estimated)
KEY POINTS WE FOUND
- Join the National Risk Team as an AML/CTF Analyst in Sydney.
- Conduct client due diligence and monitor transactions for compliance.
- Support the development of AML/CTF processes and respond to stakeholder queries.
Posted 12d ago
Business Risk Enablement Manager
Ubank
Sydney NSW 2000•Full time
~$90k - $120k(Estimated)
KEY POINTS WE FOUND
- Support the identification and assessment of operational and non-financial risks.
- Manage risk profiling activities and monitor compliance with policies and standards.
- Contribute to high-quality risk reporting and support initiatives to uplift risk awareness.
Posted 11d ago
Risk and Compliance Incident & Reporting Manager
Crown Melbourne
Melbourne VIC 3004•Full time
~$100k - $130k(Estimated)
KEY POINTS WE FOUND
- Lead Second Line oversight of incidents and deliver high-quality risk and compliance reporting.
- Provide regular reporting for Executive Risk & Compliance Committee and senior management forums.
- Partner with business units as a trusted risk advisor to drive risk culture uplift.
Posted 26d ago
AML Officer
Qudos Bank
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 AUSTRAC.
- Collaborate with internal teams and external stakeholders to enhance AML/CTF compliance.
Posted 56d 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.
Posted 26d ago
Risk & Compliance Specialist - Digital | 12-month Max Term Contract
HESTA Super fund
Melbourne VIC 3004•Full time
~$80k - $100k(Estimated)
KEY POINTS WE FOUND
- Manage incidents and strengthen controls within the digital risk profile.
- Support control assessments and identify emerging risks.
- Build partnerships across Digital, Risk & Compliance, and Internal Audit.
Posted 11d ago
Risk Analyst | Enterprise Risk, Compliance and Advisory
SB Recruitment
Brisbane QLD 4000•Full time
~$80k - $100k(Estimated)
KEY POINTS WE FOUND
- Join a well-established financial services business in a risk analyst role.
- Support ASIC reporting and regulatory compliance for the business.
- Collaborate with various teams to enhance risk reporting through data and insights.
Posted 11d ago
Senior Risk Assurance Specialist
ANZ
Melbourne VIC 3004•Full time
~$100k - $130k(Estimated)
KEY POINTS WE FOUND
- Support the delivery of independent risk assurance across material risks.
- Execute assurance reviews and control testing under guidance.
- Draft assurance deliverables and contribute to governance reporting.
Posted 41d ago
Remediation Specialist
AMP - General
Melbourne VIC 3004•Full time
~$90k - $120k(Estimated)
KEY POINTS WE FOUND
- Deliver fair and accurate customer outcomes through end-to-end remediation solutions.
- Develop financial compensation methodologies and models using historical data.
- Ensure compliance with AMP’s Compensation and Remediation policy and industry regulations.
Posted 26d 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 26d ago
Risk and Compliance Control Testing Specialist
MDA National
North Sydney NSW 2060•Full time
~$90k - $120k(Estimated)
KEY POINTS WE FOUND
- Execute a structured control testing program to assess risks and compliance controls.
- Identify control weaknesses and process improvement opportunities.
- Collaborate with stakeholders to strengthen overall control environment and risk maturity.
Posted 12d ago
Line 1 Risk & Compliance Manager
C200 Heartland Bank Limited
Newmarket QLD 4051•Full time
~$100k - $130k(Estimated)
KEY POINTS WE FOUND
- Lead risk and control assessments within the Retail & Reverse Mortgage sector.
- Support business through regulatory changes and incident management.
- Build risk capability and strengthen operational resilience.
Posted 26d ago
Head of Operational Risk - Line 2 (Wealth & Value Chain)
Bluefin Resources
Sydney NSW 2000•Full time
~$260k - $270k(Estimated)
KEY POINTS WE FOUND
- Provide independent second-line oversight and advice on non-financial and operational risks.
- Assess risk management effectiveness and identify material and emerging risks.
- Lead and develop risk capability while promoting a strong risk culture.