Compliance, Risk Management & Fraud Investigation jobs in Melbourne VIC
36 jobs
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+60d ago
Insider Risk Manager
Hays
Melbourne CBD VIC•Contract
~$291k(Estimated)
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.
Posted 7d ago
Customer Due Diligence Manager
Link Group
Docklands VIC 3008•Full time
~$100k - $130k(Estimated)
KEY POINTS WE FOUND
- Conduct thorough customer due diligence and ensure compliance with AML/CTF regulations.
- Identify and mitigate financial crime risks across the customer lifecycle.
- Collaborate with internal stakeholders to resolve CDD issues and support decision-making.
Posted 9d ago
Head of Risk Advisory
Hostplus
Melbourne VIC 3004•Full time
~$150k - $200k(Estimated)
KEY POINTS WE FOUND
- Lead the Risk Advisory Team to provide independent review and challenge of the risk management framework.
- Design and implement processes for risk identification, management, and reporting.
- Develop and present risk reporting to Management and the Board.
Posted 31d 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.
+60d ago
Operations/Compliance/Risk Manager (Financial Services)
AFL Recruitment
Melbourne VIC 3000•Full time
~$80k - $95k(Estimated)
KEY POINTS WE FOUND
- Key role as 2IC to the Head of Operations in a financial services company.
- Manage loan reviews, defaults, complaints, and compliance audits.
- Opportunity for growth and mentorship in a vibrant culture.
Posted 8d ago
Analyst - Financial Crime Risk Assessments
Crown Melbourne
Melbourne VIC 3004•Full time
~$80k - $100k(Estimated)
KEY POINTS WE FOUND
- Conduct financial crime risk assessments across Crown''s operations.
- Develop and enhance dashboards and reporting to support risk assessment outcomes.
- Analyse data to identify trends and emerging financial crime risks.
Posted 24d 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
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 10d 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 25d 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 40d 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 10d ago
Risk & Compliance Contractor
Kaizen Recruitment
Melbourne VIC 3004•Contract
~$177k - $202k(Estimated)
KEY POINTS WE FOUND
- 6 month fixed-term contract role in risk and compliance
- Partner with business leaders to improve risk and compliance frameworks
- Conduct controls reviews and support governance arrangements
Posted 3d ago
Risk Manager, Member
Australian Super
Melbourne VIC 3004•Full time
~$90k - $120k(Estimated)
KEY POINTS WE FOUND
- Support the Senior Risk Manager in managing Member Operations business risks and controls.
- Partner with business teams to deliver practical risk solutions and conduct risk assessments.
- Prepare and present risk reporting and insights to senior stakeholders.
Posted 4d ago
Manager Data Risk - 1LoA Risk and Compliance Services
Bendigo and Adelaide Bank
Melbourne VIC 3000•Full time
~$100k - $130k(Estimated)
KEY POINTS WE FOUND
- Manage data risk matters aligned to the Data Risk Framework and Data Management Policy.
- Facilitate business impact assessments and coordinate business continuity planning activities.
- Build and maintain relationships with key business units to promote a strong risk culture.
Posted 29d ago
Manager, Risk & Compliance (Super)
Insignia Financial
Docklands VIC 3008•Full time
~$120k - $150k(Estimated)
KEY POINTS WE FOUND
- Shape and strengthen risk and compliance practices.
- Partner with senior leaders to provide high-quality risk and compliance support.
- Lead the implementation and enhancement of risk and compliance frameworks.
Posted 27d ago
Treasury & Risk | Multiple Opportunities Available
Deloitte
Melbourne VIC 3004•Full time
~$70k - $100k(Estimated)
KEY POINTS WE FOUND
- Multiple opportunities available across various job levels and locations
- Work in a collaborative team focused on treasury, risk, and financial services
- Engage in meaningful work from the start, including risk frameworks and financial modelling
+60d ago
Associate Director - Operational Risk
Ethos BeathChapman
Melbourne VIC•Full time
~$120k - $160k(Estimated)
KEY POINTS WE FOUND
- Provide clear, practical risk advice across strategic, enterprise and investment activities
- Design and implement risk frameworks, policies and controls
- Champion a strong, proactive risk and compliance culture
Posted 20d ago
Process Intelligence Lead
Origin Energy
Melbourne VIC 3000•Full time
~$120k - $150k(Estimated)
KEY POINTS WE FOUND
- Translate credit strategies into sustainable operational processes.
- Lead change across teams to embed compliance and deliver measurable value.
- Design processes that ensure fair and effective outcomes across the customer credit lifecycle.
+60d ago
Risk & Compliance Manager
REA Group
Richmond VIC 3121•Full time
~$90k - $120k(Estimated)
KEY POINTS WE FOUND
- Combine hands-on risk and compliance work with senior governance exposure
- Support the implementation of REA’s Risk Management Framework
- Manage CampaignAgent’s Australian Credit Licence obligations
Posted 12d ago
ECDD Analyst
BOQ Group
Melbourne VIC 3000•Full time
~$80k - $100k(Estimated)
KEY POINTS WE FOUND
- Join the Financial Crime Operations team as an ECDD Analyst.
- Manage a portfolio of customer reviews and investigations to assess risk and ensure compliance.
- Collaborate with various teams and engage with customers to support investigations.