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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

Senior Operational Risk Manager

CMC Markets Stockbroking Limited

Sydney NSW 2000•Full time

$120k - $150k

KEY POINTS WE FOUND

Lead the development of operational risk frameworks to protect the business and clients.
Influence senior leadership decisions and present to board committees.
Manage operational risk incidents and conduct risk assessments across departments.

+60d ago

Manager – Financial Crime Compliance (Governance & Controls)

Anton Murray Consulting

Sydney NSW 2000•Full time

$120k - $150k

KEY POINTS WE FOUND

Lead the Financial Crime Governance & Controls function across the business.
Monitor regulatory developments and assess the impact of new financial crime obligations.
Design, implement and enhance financial crime controls and compliance monitoring activities.

+60d ago

VP Investment Banking Compliance - 6-month contract

Anton Murray Consulting

Sydney NSW 2000•Contract

$150k - $200k

KEY POINTS WE FOUND

Join a leading global financial services institution as a compliance professional.
Provide compliance advisory support and oversight to investment banking personnel.
Assist in managing regulatory, compliance, and reputational risk within a dynamic environment.

+60d ago

Risk and Compliance Officer

Take ownership of the local risk landscape across operational, regulatory and strategic risk.
Design and embed risk frameworks and controls aligned to global standards.
Oversee compliance with regulatory obligations and lead monitoring and assurance activities.

Posted 9d ago

Senior Compliance Manager BB Compliance

CommBank

Sydney NSW 2000•Full time

$120k - $150k

KEY POINTS WE FOUND

Lead compliance initiatives for the Scams Prevention Framework.
Provide expert advice and oversight on regulatory compliance.
Develop and deliver training to enhance compliance knowledge across the team.

Posted 24d ago

Senior Compliance Officer – Surveillance Sydney, Australia

IMC

Sydney NSW 2000•Full time

$120k - $150k

KEY POINTS WE FOUND

Lead the strategic direction for APAC trade surveillance.
Manage and investigate trade surveillance alerts across various market abuse typologies.
Develop and mentor a team of surveillance professionals.

Posted 1d ago

Risk Manager

Deliver advisory support across risk, compliance and governance engagements
Assist clients with regulatory change, framework uplift and control enhancement initiatives
Engage directly with senior business stakeholders to provide practical and commercially focused recommendations

Posted 40d ago

Payment Industry Compliance Manager Full-time

Cuscal Limited

Barangaroo NSW 2000•Full time

$120k - $150k

KEY POINTS WE FOUND

Manage compliance frameworks and obligations registers.
Review payment scheme mandates and regulatory changes.
Build relationships with industry bodies and internal stakeholders.

+60d ago

Senior Risk Manager

Join a leading Banking Institute undergoing transformation.
Provide operational risk oversight and challenge across commodities and trade finance activities.
Engage with senior stakeholders to influence risk management.

+60d ago

Associate Director - Operational Risk Advisory

Urbane Recruitment

Sydney NSW 2000•Full time

$120k - $150k

KEY POINTS WE FOUND

Work with advisory teams on client-facing workflows and risk decisions.
Influence governance and control frameworks at a senior level.
Assess risks across business processes, including data and AI-enabled workflows.

Posted 54d ago

Risk and Compliance Manager

Support the development of risk and compliance frameworks, policies, and controls.
Conduct risk assessments and compliance reviews across lending operations.
Monitor regulatory obligations and assist with audits and governance reporting.

+60d ago

Branch Risk Associate - Private Wealth Management

Anton Murray Consulting

Sydney NSW 2000•Full time

$203k - $248k

KEY POINTS WE FOUND

Identify, escalate and manage risks in investment advice and suitability.
Develop strong working relationships and maintain risk culture across the business.
Provide guidance to advisers on regulatory and risk obligations.

Posted 9d ago

Senior Analyst Strategic Initiatives Financial Crime - 12 Month Max Term

CommBank

Sydney CBD NSW•Full time

$90k - $120k

KEY POINTS WE FOUND

Join the Financial Crime Operations Strategy & Performance team to combat financial crime.
Support strategic initiatives to enhance operational performance and compliance.
Collaborate with stakeholders to streamline processes and implement automation.

Posted 1d ago

Manager, Business Transaction Banking BCM

Westpac

Sydney NSW 2000•Full time

$100k - $130k

KEY POINTS WE FOUND

Manage risks confidently and strengthen the control environment.
Support projects and change initiatives for Business Transaction Banking products.
Collaborate with teams to navigate risk, compliance, and regulatory requirements.

Posted 2d ago

Manager, Customer Performance - Fraud and Compliance

MasterCard

St Leonards NSW 2065•Full time

$120k - $150k

KEY POINTS WE FOUND

Manage High Risk Acquirer Performance for Mastercard in the Asia Pacific region.
Prevent, detect and remediate undue risk related to merchant fraud.
Engage with customers to optimize acquirer performance and compliance.

Posted 10d ago

KYC Account Maintenance Analyst – 12-month contract

Anton Murray Consulting

Sydney NSW 2000•Casual/Holiday

$80k - $100k pro rata

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.