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Posted 42d 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 17d ago

Advisor Business Controls

Great Southern Bank
Melbourne VIC 3004•Full time
~$80k - $100k(Estimated)
KEY POINTS WE FOUND
  • Support the Operations division in managing operational risk and compliance.
  • Partner with stakeholders to identify and assess risks and controls.
  • Provide insights through analysis of risk and control data.
Posted 9d 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.
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Posted 10d ago

Compliance Manager Business Banking Compliance (Business Lending)

CommBank
Melbourne VIC 3004•Full time
~$100k - $130k(Estimated)
KEY POINTS WE FOUND
  • Provide dedicated compliance advisory support for Business Lending products.
  • Partner with business units to ensure compliance with regulatory obligations.
  • Manage engagement with regulators regarding compliance issues.
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Posted 10d ago

Fraud Scam Prevention Analyst

ANZ
Melbourne VIC 3004•Full time
~$80k - $100k(Estimated)
KEY POINTS WE FOUND
  • Join the Customer Protection Strategy & Performance team to combat fraud.
  • Utilise analytical techniques to identify fraud trends and develop prevention strategies.
  • Collaborate with internal teams and external stakeholders to enhance fraud detection.
Posted 12d ago

BUSINESS ASSURANCE OFFICER

Equity Trustees
Melbourne VIC 3000•Full time
~$80k - $100k(Estimated)
KEY POINTS WE FOUND
  • Support risk and quality culture in Trustee & Wealth Services.
  • Conduct quality reviews and monitor incidents for improvement.
  • Collaborate with stakeholders to enhance operational outcomes.
Posted 18d ago

Partner, Scams Oversight

BOQ Group
Melbourne VIC 3000•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 26d ago

Senior Associate, Risk Consulting (Financial Crime)

Grant Thornton Australia Limited
Melbourne VIC•Full time
~$90k - $95k(Estimated)
KEY POINTS WE FOUND
  • Join a fast-growing Risk Consulting Team focusing on financial crime risk.
  • Work with diverse financial service clients and gaming and wagering clients.
  • Develop skills in anti-money laundering and counter-terrorism financing.
Posted 18d 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 5d ago

Senior Manager Remediation

BOQ Group
Melbourne VIC 3000•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.
Posted 12d ago

Senior Financial Crime Advisor

Great Southern Bank
South Yarra VIC 3141•Full time
~$90k - $120k(Estimated)
KEY POINTS WE FOUND
  • Support AML/CTF operations and regulatory compliance.
  • Provide guidance and operational support to a team of analysts.
  • Identify and implement process improvements to enhance efficiency.
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Posted 5d 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
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Posted 59d ago

Risk & Compliance Consultant

Ethos BeathChapman
Melbourne VIC•Full time
~$304k(Estimated)
KEY POINTS WE FOUND
  • Lead the development of governance documentation and assurance artefacts.
  • Draft executive-level reports for senior stakeholders and governance forums.
  • Provide Line 1 risk and compliance assurance across various workstreams.
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Posted 59d 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
+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
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Posted 16d ago

Head of Technology Risk, Value Chains

ANZ
Melbourne VIC 3004•Full time
~$150k - $200k(Estimated)
KEY POINTS WE FOUND
  • Lead the oversight of Technology and Cyber risk across business value chains.
  • Translate technical risk positions into actionable insights for stakeholders.
  • Manage a team to provide independent risk advisory and challenge.
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Posted 7d ago

EoI - Financial Crime Tech, Data & AI Consulting - Consultant to Director level

Ashurst
Melbourne VIC 3004•Full time
~$100k - $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.
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Posted 7d ago

Expression of Interest - Financial Crime Consulting - Consultant to Director Lvl

Ashurst
Melbourne VIC 3004•Full time
~$90k - $150k(Estimated)
KEY POINTS WE FOUND
  • Join a growing Financial Crime team at Ashurst.
  • Work closely with clients across various sectors to manage financial crime risks.
  • Collaborate with a multi-disciplinary team to deliver innovative solutions.
+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.
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+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