Compliance, Risk Management & Fraud Investigation jobs in Sydney NSW
73 jobs
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 Limited/ING Bank (Australia) Limited_260x128.png)
Posted 8d ago
Line 1 Senior Business Partner, Risk & Control - Lending Operations
ING Bank (Australia) Limited
Sydney NSW 2000•Full time
~$120k - $150k(Estimated)
KEY POINTS WE FOUND
- Join a high-performing first line risk team in a leading banking environment.
- Partner with senior executives to manage operational, regulatory and compliance risks.
- Provide guidance on risk in change initiatives and support governance forums.
Posted 29d 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.
+60d 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 23d ago
Assistant Vice President, Transaction Monitoring
MUFG Bank, Ltd., Australia
Sydney NSW 2000•Full time
~$80k - $120k(Estimated)
KEY POINTS WE FOUND
- Manage and investigate transaction monitoring system alerts for customers in Australia and New Zealand.
- Develop and implement a best-in-class alert monitoring function within the Oceania Compliance team.
- Conduct day-to-day transaction monitoring activities to identify potential suspicious or fraudulent activity.
Posted 30d 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 8d ago
Manager Line 1 Risk
CommBank
Sydney CBD NSW•Full time
~$120k - $150k(Estimated)
KEY POINTS WE FOUND
- Lead risk advisory across change, controls, incidents, and governance.
- Engage and influence senior stakeholders with risk advice and relationship management.
- Design and implement controls aligned to operational and compliance risk frameworks.
Posted 14d ago
Risk Manager
Ethos BeathChapman
Sydney NSW•Full time
~$120k - $150k(Estimated)
KEY POINTS WE FOUND
- Deliver advisory support across risk, compliance and governance engagements
- Assist clients with regulatory change and control enhancement initiatives
- Engage directly with senior business stakeholders to provide practical recommendations
Posted 30d 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 38d ago
APAC Enterprise Risk Management - Associate
JPMorgan Chase
Sydney NSW 2000•Full time
~$100k - $130k(Estimated)
KEY POINTS WE FOUND
- Support the Chief Risk Officers and Legal Entity Risk Managers in APAC.
- Implement and maintain risk governance structures for legal entities.
- Collaborate with various risk functions and stakeholders to address regulatory changes.
Posted today
Manager, Compliance Advisory (AU)
RABOBANK
Sydney NSW 2000•Full time
~$120k - $150k(Estimated)
KEY POINTS WE FOUND
- Join Rabobank''s Risk & Compliance team as a Compliance Manager.
- Provide expert advice and conduct compliance oversight activities.
- Support regulatory change initiatives and enhance the Compliance Framework.
Posted 24d 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 today
Manager - ECR Model Risk & Governance
CommBank
Sydney CBD NSW•Full time
~$120k - $150k(Estimated)
KEY POINTS WE FOUND
- Lead model risk and governance for ECR-owned Financial Crime and Fraud models.
- Ensure compliance with the Group Model Risk Management Framework and maintain accurate model records.
- Facilitate governance sessions and prepare reporting for senior stakeholders.
+60d ago
Assistant Vice President, Global Financial Crimes Investigator
77-7777036 Default Company for Australia
Sydney NSW 2000•Full time
~$90k - $120k(Estimated)
KEY POINTS WE FOUND
- Perform end-to-end investigations of external financial crimes activities.
- Complete Suspicious Activity Reports (SAR) accurately and timely.
- Liaise with Law Enforcement and report findings to senior stakeholders.
Posted 51d 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 38d 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 22d ago
Operational Risk & Compliance Lead
Bluefin Resources
Sydney NSW 2000•Full time
~$165k - $175k(Estimated)
KEY POINTS WE FOUND
- Lead and develop the Operational Risk & Compliance function and its team.
- Provide advice to senior management on material risk, compliance and regulatory matters.
- Oversee operational risk frameworks, risk and control assessments and control effectiveness.
Posted today
Manager Operational Risk
CommBank
Sydney CBD NSW•Full time
~$120k - $150k(Estimated)
KEY POINTS WE FOUND
- Support the Senior Manager and Executive Manager in embedding and monitoring adherence to Operational Risk Management Frameworks.
- Conduct assessments of risks, controls, issues, and incidents to provide insights linked to business initiatives.
- Build strong relationships with stakeholders to ensure effective risk management across Group Support Units.
Posted 54d ago
KYC Account Maintenance Analyst – 12-month contract
Anton Murray Consulting
Sydney NSW 2000•Casual/Holiday
~$80k - $100k pro rata(Estimated)
KEY POINTS WE FOUND
- Support KYC documentation and account maintenance activities throughout the client lifecycle.
- Conduct KYC and Enhanced Due Diligence reviews, ensuring compliance with regulatory requirements.
- Collaborate with Sales and Compliance teams to improve client due diligence processes.
Posted 10d ago
Business Risk Enablement Manager
Ubank
Sydney NSW 2000•Full time
~$90k - $120k(Estimated)
KEY POINTS WE FOUND
- Support the identification and assessment of operational and non-financial risks.
- Manage risk profiling activities and monitor compliance with policies and standards.
- Contribute to high-quality risk reporting and support initiatives to uplift risk awareness.
Posted 24d ago
Head of Operational Risk - Line 2 (Wealth & Value Chain)
Bluefin Resources
Sydney NSW 2000•Full time
~$260k - $270k(Estimated)
KEY POINTS WE FOUND
- Provide independent second-line oversight and advice on non-financial and operational risks.
- Assess risk management effectiveness and identify material and emerging risks.
- Lead and develop risk capability while promoting a strong risk culture.