Compliance, Risk Management & Fraud Investigation jobs
122 jobs
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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 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
Senior Risk & Compliance Analyst
Link Group
Docklands VIC 3008•Full time
~$100k - $130k(Estimated)
KEY POINTS WE FOUND
- Provide expert support and oversight across BAU risk and compliance activities.
- Prepare, analyse, and interpret risk and compliance reporting, identifying trends and insights.
- Act as a subject matter expert on risk frameworks, controls, and regulatory obligations.
Posted 37d ago
Risk & Control Lead - 12 month FTC
Prospa
Sydney NSW 2000•Full time
~$120k - $150k(Estimated)
KEY POINTS WE FOUND
- Lead risk and control assessments across critical business processes.
- Build and improve Prospa’s enterprise control framework and control library.
- Partner with process owners to improve control effectiveness.
Posted 23d ago
Operational Risk Manager - Line 2
Bluefin Resources
Sydney NSW 2000•Full time
~$140k - $150k(Estimated)
KEY POINTS WE FOUND
- Support oversight of operational and non-financial risks.
- Review risk assessments and controls, identifying gaps and areas for escalation.
- Prepare risk reporting and materials for senior management.
Posted 25d ago
Head of Operational Risk - Retail Banking (Line 2)
Bluefin Resources
Sydney NSW 2000•Full time
~$250k - $260k(Estimated)
KEY POINTS WE FOUND
- Lead second-line oversight of operational and non-financial risk across a designated portfolio.
- Provide independent challenge on risk assessments, controls, risk appetite and framework effectiveness.
- Identify material risks, control weaknesses and emerging themes across end-to-end value chains.
+60d ago
Risk Lead
AGL
Melbourne VIC 3004•Full time
~$350k+(Estimated)
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.
+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.
+60d ago
Branch Risk Associate - Private Wealth Management
Anton Murray Consulting
Sydney NSW 2000•Full time
~$203k - $248k(Estimated)
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.
+60d ago
Assistant Vice President / Vice President, Global Financial Crimes Specialist (MLRO Support)
77-7777036 Default Company for Australia
Sydney NSW 2000•Full time
~$90k - $120k(Estimated)
KEY POINTS WE FOUND
- Support Global Financial Crimes Investigations by submitting Suspicious Activity Reports (SARs).
- Draft and review SAR narratives ensuring compliance with regulatory requirements.
- Collaborate with Money Laundering Reporting Officers (MLROs) to facilitate timely filing of SARs.
+60d ago
Financial Crime Analyst (Sydney)
LGT Crestone
Sydney NSW 2000•Full time
~$146k - $154k(Estimated)
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.
+60d ago
Risk and Compliance Manager
Paypal
Sydney NSW 2000•Full time
~$151k - $223k(Estimated)
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.
+60d ago
Branch Risk Associate - Private Wealth Management
Anton Murray Consulting
Melbourne VIC 3004•Full time
~$190k - $240k(Estimated)
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.
+60d ago
Third Party Risk & Partnerships Program Manager, AU
Square
Melbourne VIC 3004•Full time
~$147k - $345k(Estimated)
KEY POINTS WE FOUND
- Manage and evolve Square Australia’s third-party risk and compliance programs.
- Support partnerships and service providers while ensuring regulatory requirements are met.
- Continuously improve frameworks for third-party relationships and outsourcing.
+60d ago
Risk and Compliance Advisor, Front Office (Sydney)
LGT Crestone
Sydney NSW 2000•Full time
~$156k - $206k(Estimated)
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 50d ago
Manager, Business Risk
Australian Payments Plus
Australia•Full time
~$120k - $150k(Estimated)
KEY POINTS WE FOUND
- Strengthen AP+'s control environment through assurance activities.
- Partner with stakeholders to improve control maturity.
- Provide insights and reporting on control effectiveness.
Posted 37d ago
Risk Assurance Manager
CAPRICORN
Perth WA 6000•Full time
~$120k - $150k(Estimated)
KEY POINTS WE FOUND
- Lead the implementation of Capricorn's risk and compliance strategy.
- Oversee risk profile and lead assurance reviews.
- Prepare concise reporting for Board and executive management.
Posted 27d ago
Enterprise Risk Officer - 6 Month Contract
Bluefin Resources
Sydney NSW 2000•Casual/Holiday
~$177k - $202k pro rata(Estimated)
KEY POINTS WE FOUND
- Support the identification and assessment of operational and enterprise risks.
- Develop risk reporting and dashboards for clear insights.
- Contribute to risk culture and capability initiatives.
Posted 30d ago
Risk and Compliance Analyst
Morgan McKinley
Sydney CBD NSW•Full time
~$60k - $80k(Estimated)
KEY POINTS WE FOUND
- Conduct customer due diligence and transaction monitoring investigations.
- Assist with compliance assurance monitoring and policy reviews.
- Support the Head of Compliance with regulatory filings and reporting.