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Posted 30d ago
Vice President, KYC (12-Month Fixed Term Contract) | Sydney
Hays
Sydney CBD NSW•Full time
~$150k - $175k(Estimated)
KEY POINTS WE FOUND
- Lead and coordinate KYC remediation activities
- Enhance KYC frameworks and processes
- Provide guidance and training to stakeholders
Posted 8d ago
Executive Manager Financial Crime Risk Assessments
Hays
Sydney CBD NSW•Full time
~$228k - $273k(Estimated)
KEY POINTS WE FOUND
- Shape the future of financial crime risk management.
- Enhance frameworks, methodologies, and governance practices.
- Deliver meaningful risk insights and executive reporting.
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Posted 3d ago
Associate Customer Journey Expert, Safe Business Lending
ING Bank (Australia) Limited
Sydney NSW 2000•Full time
~$80k - $100k(Estimated)
KEY POINTS WE FOUND
- Join the Safe Business Retail Lending team at ING Australia.
- Support risk management and customer remediation activities across various lending products.
- Collaborate with stakeholders to improve customer outcomes and drive meaningful change.
Posted 30d ago
KYC Periodic Review Account Maintenance Team
Hays
Sydney CBD NSW•Full time
~$106k(Estimated)
KEY POINTS WE FOUND
- Join a globally recognised financial services organisation.
- Support KYC periodic reviews and account maintenance activities.
- Collaborate with teams across Australia and Asia to ensure compliance.
Posted 57d ago
Senior Compliance Manager - Transaction Monitoring Design and Operations
ING Bank (Australia) Limited
Sydney NSW 2000•Full time
~$120k - $150k(Estimated)
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.
Posted 8d ago
Senior Manager, Breach Assessment
ING Bank (Australia) Limited
Sydney NSW 2000•Full time
~$150k - $180k(Estimated)
KEY POINTS WE FOUND
- Lead a specialist team responsible for breach reporting processes.
- Oversee investigation, assessment, and reporting of potential regulatory breaches.
- Drive enhancements to breach reporting framework and compliance outcomes.
Posted 9d ago
Senior AML Analyst – Perpetual Corporate Trust
Perpetual Limited
Sydney NSW 2000•Full time
~$90k - $120k(Estimated)
KEY POINTS WE FOUND
- Investigate complex customer structures and financial crime risks across Corporate Trust
- Monitor and assess compliance with AML/CTF, FATCA and CRS requirements
- Provide practical advice to internal teams and maintain accurate KYC records
Posted 9d ago
Senior Manager - Operational Risk and Compliance
CommBank
Sydney CBD NSW•Full time
~$150k - $200k(Estimated)
KEY POINTS WE FOUND
- Provide independent Line 2 operational risk advice across AI-led technology change.
- Assess risk and control design throughout the change lifecycle.
- Identify and evaluate operational risks arising from AI, automation and emerging technologies.
Posted 9d ago
Chapter Lead - Control Assurance
CommBank
Sydney CBD NSW•Full time
~$120k - $150k(Estimated)
KEY POINTS WE FOUND
- Lead and manage Control Assurance activities for Retail Banking Services.
- Design and implement preventative controls for better risk outcomes.
- Utilise data and analytics to enhance operational risk management.
Posted 1d 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.
Posted 2d ago
Operational Risk Manager – Non Bank lender
Oxygen Recruitment & HR
Sydney NSW 2000•Full time
~$100k - $150k(Estimated)
KEY POINTS WE FOUND
- Assist with developing the team
- Drive the risk management framework across the organisation
- Scope for career growth and progression
Posted 9d ago
Head of Payment Operations
Shift
Sydney NSW 2000•Full time
~$150k - $200k(Estimated)
KEY POINTS WE FOUND
- Lead and scale Shift's payment operations function.
- Enhance transaction monitoring and fraud detection capabilities.
- Recruit and manage a skilled payment operations team.
Posted 25d ago
Manager, Market Risk Quantitative Analytics
Bluefin Resources
Sydney NSW 2000•Full time
~$150k - $170k(Estimated)
KEY POINTS WE FOUND
- Join the independent validation team of a prestigious institution.
- Specialise in validating risk models across various markets.
- Opportunity to diversify skills in a leading Australian Bank.
Posted 17d ago
Global Financial Crimes Compliance Officer – Vice President
JPMorgan Chase
Sydney NSW 2000•Full time
~$120k - $180k(Estimated)
KEY POINTS WE FOUND
- Lead and coordinate AML/CFT program execution across local legal entities.
- Advise business stakeholders on AML/CFT requirements and provide practical guidance.
- Produce and analyze AML-related management reporting to identify trends and control gaps.
Posted 17d ago
Relationship Manager (KYC Support) - Mandarin Speaking
Talent Web
Sydney NSW 2000•Full time
~$70k - $90k(Estimated)
KEY POINTS WE FOUND
- Support Relationship Managers with client relationship management for large Chinese corporates.
- Assist in client onboarding due diligence and documentation.
- Monitor transaction progress and provide post-transaction support.
Posted 17d ago
Securities Services - Business Control Manager - Vice President
JPMorgan Chase
Sydney NSW 2000•Full time
~$120k - $150k(Estimated)
KEY POINTS WE FOUND
- Join the Securities Services Controls Management team to strengthen the control environment.
- Support the execution and enhancement of the controls framework across various services.
- Perform control reviews and coordinate issue management for senior stakeholders.
Posted 10d ago
Compliance Manager Business Banking Compliance (Business Lending)
CommBank
Sydney CBD NSW•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.
Posted 30d ago
Senior Manager | Securitisation | Sydney
Deloitte
Sydney NSW 2000•Full time
~$150k - $200k(Estimated)
KEY POINTS WE FOUND
- Lead complex securitisation engagements for a diverse range of clients.
- Oversee team direction, training, and client relations while managing engagement economics.
- Drive market development activities and mentor emerging leaders within the team.
Posted 17d 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.
Posted 9d ago
Executive Manager, Financial Crime Compliance (FCC)
RABOBANK
Sydney NSW 2000•Full time
~$150k - $200k(Estimated)
KEY POINTS WE FOUND
- Lead the design and implementation of the Financial Crime Compliance framework.
- Provide strategic advisory on AML/CTF, sanctions, fraud, and bribery risks.
- Manage financial crime incidents and represent compliance in executive committees.