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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.

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 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 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 1d ago

Compliance Officer

Join a well-established financial services provider on the Gold Coast.
Monitor compliance with regulatory obligations and internal policies.
Drive improvements in compliance processes and reporting.

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.

+60d ago

Senior Private Wealth Risk Associate

Anton Murray Consulting

Sydney NSW 2000•Contract

$350k+

KEY POINTS WE FOUND

Support the risk function through Product Governance & Suitability Risk Frameworks.
Conduct timely risk assessments and approvals for trades and asset movements.
Provide guidance to financial advisers on trade approvals and monitor client credit exposures.

Posted 37d ago

Head of Risk - Advice, Finance & Enterprise Services

Insignia Financial

Brisbane QLD 4000•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.

+60d ago

Financial Crime Analyst (Sydney)

LGT Crestone

Sydney NSW 2000•Full time

$146k - $154k

KEY POINTS WE FOUND

Provide support for client screening, risk rating, and transaction monitoring.
Conduct investigations and escalate high-risk clients to the AML/CTF Compliance Officer.
Assist with AML related projects and collaborate with internal stakeholders.

Posted 16d ago

Investment Services Business Risk Management Risk Advisor, Vice President (APAC)

1588 State Street Services Australia Pty Limited

Sydney NSW 2000•Full time

$150k - $200k

KEY POINTS WE FOUND

Serve as a senior risk advisor to APAC Investment Services leadership.
Oversee regulatory risks across a large portfolio of APAC jurisdictions.
Lead execution of risk assessments and facilitate risk discussions across governance forums.

Posted 16d ago

Vice President, KYC (12 month Fixed Term Contract)

MUFG Bank, Ltd., Australia

Sydney NSW 2000•Full time

$150k - $200k

KEY POINTS WE FOUND

Lead the management and closure of internal audit issues related to KYC processes.
Collaborate with stakeholders to enhance KYC file remediation and training initiatives.
Monitor and ensure compliance with financial crime control frameworks.

+60d ago

Risk and Compliance Advisor, Front Office (Sydney)

LGT Crestone

Sydney NSW 2000•Full time

$156k - $206k

KEY POINTS WE FOUND

Support and advise the Front Office Advisory business on regulatory standards and compliance requirements.
Perform second line of defence risk and compliance activities including ongoing monitoring and oversight.
Work collaboratively with the business to embed a general understanding of risk appetite and assist in implementing systems for compliance.

Posted 16d ago

Senior Compliance Manager

Provide practical compliance advice and support to business stakeholders.
Investigate and manage responses to compliance and privacy incidents.
Conduct compliance reviews and prepare compliance reporting.

Posted 16d ago

Investment Services Business Risk Management Risk Advisor, Vice President (APAC)

State Street Corporation

Sydney NSW 2000•Full time

$150k - $200k

KEY POINTS WE FOUND

Serve as a senior risk advisor to APAC Investment Services leadership.
Oversee regulatory risks across a large portfolio of APAC jurisdictions.
Lead execution of risk assessments and facilitate risk discussions across governance forums.

+60d ago

Risk Lead

AGL

Melbourne VIC 3004•Full time

$350k+

KEY POINTS WE FOUND

Join AGL’s Risk & Assurance team as a trusted business partner.
Promote a strong risk culture and manage operational and compliance risks.
Prepare insightful risk reports and monitor key risk indicators.

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 16d ago

Manager - Supplier Risk and Controls

CommBank

Sydney CBD NSW•Full time

$120k - $150k

KEY POINTS WE FOUND

Manage supplier risk outcomes across critical third-party suppliers.
Engage with stakeholders to enhance business processes and compliance.
Prepare reporting and advocate for risk management practices.

+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.