Compliance, Risk Management & Fraud Investigation jobs in Sydney NSW
71 jobs
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Posted 12d ago
Automated Control Assurance Manager
CommBank
Sydney CBD NSW•Full time
~$120k - $150k(Estimated)
KEY POINTS WE FOUND
- Develop and enhance the automated control assurance framework for Retail Banking Services.
- Support the design and implementation of automated controls for better risk outcomes.
- Conduct Control Assurance Program testing and report on findings.
Posted 27d ago
Fund Project and Compliance Manager – Perpetual Corporate Trust
Perpetual Limited
Sydney NSW 2000•Full time
~$100k - $130k(Estimated)
KEY POINTS WE FOUND
- Combine fund governance, regulatory projects and client engagement
- Coordinate complex change initiatives while ensuring strong governance and compliance
- Manage climate reporting changes and assess Target Market Determinations.
Posted 19d ago
Operational Compliance Associate, Fund Operations / Associate Level
Automic Group
Sydney NSW 2000•Full time
~$70k - $90k(Estimated)
KEY POINTS WE FOUND
- Join the Fund Registry team to enhance operational compliance practices.
- Support regulatory reporting and incident management activities.
- Contribute to a strong compliance culture within a growing financial services organisation.
Posted 29d ago
Manager, Risk & Compliance (Super)
Insignia Financial
Sydney NSW 2000•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
Sydney NSW 2000•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
Posted 5d ago
Consultant - Risk Advisory
CU Services Pty Limited
Sydney NSW 2000•Full time
~$70k - $90k(Estimated)
KEY POINTS WE FOUND
- Join a leading Risk Advisory practice at a top independent law firm.
- Assist with advisory engagements across risk management and compliance matters.
- Collaborate with industry experts to deliver innovative solutions.
Posted 18d ago
Senior Manager - Financial Crimes Intelligence Hub
BOQ Group
Sydney NSW 2000•Full time
~$120k - $150k(Estimated)
KEY POINTS WE FOUND
- Lead the internal intelligence capability to identify financial crime risks.
- Collaborate with senior leaders across various departments to enhance detection and response capabilities.
- Shape strategic threat assessments and influence key risk decisions.
Posted 40d ago
Partner, Scams Oversight
BOQ Group
Sydney NSW 2000•Full time
~$120k - $150k(Estimated)
KEY POINTS WE FOUND
- Lead the oversight and management of scam risk across the organisation.
- Collaborate with various teams to strengthen controls and improve governance.
- Influence risk outcomes and contribute to strategic initiatives in scam prevention.
Posted 39d ago
Senior Analyst Line 1 Risk Compliance
BOQ Group
Sydney NSW 2000•Full time
~$90k - $120k(Estimated)
KEY POINTS WE FOUND
- Join BOQ Group as a Senior Analyst Line 1 Risk Compliance on a max term contract until August 2027.
- Provide trusted advice and practical guidance to strengthen risk management practices across the organisation.
- Collaborate with stakeholders to navigate risk and ensure compliance with regulatory obligations.
+60d ago
Manager - Line 2 Compliance Advisory
BOQ Group
Sydney NSW 2000•Full time
~$120k - $150k(Estimated)
KEY POINTS WE FOUND
- Provide independent oversight and advice on compliance across customer facing and group function divisions.
- Support the business in interpreting and embedding regulatory obligations into processes and controls.
- Foster a strong culture of compliance and conduct risk awareness within the organisation.
Posted 27d ago
Senior Manager Remediation
BOQ Group
Sydney NSW 2000•Full time
~$120k - $150k(Estimated)
KEY POINTS WE FOUND
- Lead a specialised team within the customer remediation function.
- Manage remediation activities ensuring compliance with regulatory obligations.
- Drive fair customer outcomes and improve remediation practices.
+60d ago
Senior Manager - Line 2 Compliance Advisory
BOQ Group
Sydney NSW 2000•Full time
~$150k - $180k(Estimated)
KEY POINTS WE FOUND
- Lead compliance advisory for Operations, Technology, and Group functions.
- Provide specialist compliance and conduct risk advice and insights.
- Build trusted stakeholder relationships and foster a strong compliance culture.
Posted 18d ago
Senior Manager - Financial Crime Detection and Analytics
BOQ Group
Sydney NSW 2000•Full time
~$150k - $200k(Estimated)
KEY POINTS WE FOUND
- Lead a multidisciplinary team in financial crime detection and analytics.
- Oversee transaction monitoring, customer risk assessment, and fraud detection.
- Drive innovation and continuous improvement in financial crime controls.
Posted 38d ago
Manager | Financial Services Regulatory Risk | Sydney
Deloitte
Sydney NSW 2000•Full time
~$120k - $150k(Estimated)
KEY POINTS WE FOUND
- Lead risk and regulatory transformation for major financial services organisations.
- Advise clients on governance, risk, controls and compliance frameworks.
- Mentor and develop junior colleagues while managing high-performing project teams.
Posted 29d ago
Expression of Interest - Financial Crime Consulting - Consultant to Director lvl
Ashurst
Sydney NSW 2000•Full time
~$90k - $150k(Estimated)
KEY POINTS WE FOUND
- Join a growing Financial Crime Consulting team at Ashurst.
- Work closely with Directors and Partners on client engagements.
- Deliver financial crime solutions across various industry sectors.
Posted 35d ago
Risk Assurance Lead
Ethos BeathChapman
Sydney NSW•Contract
~$120k - $150k(Estimated)
KEY POINTS WE FOUND
- Lead and develop a team of risk and assurance professionals.
- Oversee non-financial risk assessments and control governance activities.
- Drive risk awareness and continuous improvement initiatives across the business.
Posted 46d ago
Fraud Manager, Apple Wallets, Payments and Commerce (APAC)
Apple
Sydney NSW 2000•Full time
~$150k - $200k(Estimated)
KEY POINTS WE FOUND
- Manage and execute risk and fraud prevention measures for Apple Pay and Apple Wallet platforms.
- Build and maintain relationships with partners including banks and payment networks.
- Analyse and optimise counter-fraud operations and processes.
Posted 29d ago
EoI - Financial Crime Tech, Data & AI Consulting - Consultant to Director level
Ashurst
Sydney NSW 2000•Full time
~$120k - $180k(Estimated)
KEY POINTS WE FOUND
- Join a growing team focused on financial crime solutions.
- Collaborate with legal and risk advisory teams.
- Engage with clients across various sectors to manage financial crime risks.
Posted 6d ago
Manager, Customer Performance - Fraud and Compliance
MasterCard
St Leonards NSW 2065•Full time
~$120k - $150k(Estimated)
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.
+60d ago
Associate Director - Operational Risk Advisory
Urbane Recruitment
Sydney NSW 2000•Full time
~$120k - $150k(Estimated)
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.