Compliance, Risk Management & Fraud Investigation jobs in Sydney NSW
73 jobs
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Posted 55d 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 11d 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 25d ago
Risk and Compliance Control Testing Specialist
MDA National
North Sydney NSW 2060•Full time
~$90k - $120k(Estimated)
KEY POINTS WE FOUND
- Execute a structured control testing program to assess risks and compliance controls.
- Identify control weaknesses and process improvement opportunities.
- Collaborate with stakeholders to strengthen overall control environment and risk maturity.
Posted 25d ago
AML Officer
Bank Australia
Sydney CBD NSW•Full time
~$80k - $100k(Estimated)
KEY POINTS WE FOUND
- Support the Customer Support and Recoveries function in identifying and mitigating financial crime risks.
- Conduct investigations and prepare Suspicious Matter Reports (SMRs) for regulatory compliance.
- Collaborate with internal teams and external stakeholders to enhance AML/CTF processes.
Posted 2d ago
Senior Manager Regulatory Engagement, RBS Compliance
CommBank
Sydney CBD NSW•Full time
~$130k - $160k(Estimated)
KEY POINTS WE FOUND
- Lead and support complex regulatory engagements across various regulatory bodies.
- Provide practical regulatory compliance advice informed by a strong understanding of RBS strategy and products.
- Prepare concise regulator correspondence and support cross-team forums for coordinated regulatory engagement.
+60d ago
VP Investment Banking Compliance - 6-month contract
Anton Murray Consulting
Sydney NSW 2000•Contract
~$150k - $200k(Estimated)
KEY POINTS WE FOUND
- Join a leading global financial services institution as a compliance professional.
- Provide compliance advisory support and oversight to investment banking personnel.
- Assist in managing regulatory, compliance, and reputational risk within a dynamic environment.
Posted 27d ago
Compliance Manager
FourQuarters Recruitment
Sydney NSW 2000•Full time
~$100k - $130k(Estimated)
KEY POINTS WE FOUND
- Oversee and maintain the compliance management framework.
- Provide compliance advice and guidance to internal stakeholders.
- Monitor changes to relevant legislation and regulatory requirements.
Posted 26d ago
Senior Compliance Manager
Oxygen Recruitment & HR
Sydney NSW 2000•Full time
~$120k - $150k(Estimated)
KEY POINTS WE FOUND
- Manage the compliance management framework for the group.
- Conduct training and manage compliance within the company.
- Engage with regulators and prepare compliance reports.
Posted 25d ago
Enterprise Risk Analyst
SB Recruitment
Sydney NSW 2000•Full time
~$80k - $100k(Estimated)
KEY POINTS WE FOUND
- Join a well-established financial services business in an analyst role.
- Provide regulatory, assurance, and reporting insights to the board.
- Support licensing and obligations management while leveraging AI and analytics.
Posted 11d ago
Risk and Compliance Lead, Paidit
CommBank
Sydney CBD NSW•Full time
~$120k - $150k(Estimated)
KEY POINTS WE FOUND
- Lead the development and implementation of a compliance and risk framework.
- Manage compliance obligations and foster relationships with key stakeholders.
- Drive automation in compliance processes and conduct root cause analysis.
+60d ago
KYC Data Consultant - 12-month contract
Anton Murray Consulting
Sydney NSW 2000•Full time
~$80k - $100k(Estimated)
KEY POINTS WE FOUND
- Support the Account Management Team in reviewing client access requests.
- Conduct data consistency checks across client data systems.
- Assist with onboarding clients to new integrated platforms.
+60d ago
Manager – Financial Crime Compliance (Governance & Controls)
Anton Murray Consulting
Sydney NSW 2000•Full time
~$120k - $150k(Estimated)
KEY POINTS WE FOUND
- Lead the Financial Crime Governance & Controls function across the business.
- Monitor regulatory developments and assess the impact of new financial crime obligations.
- Design, implement and enhance financial crime controls and compliance monitoring activities.
Posted 26d ago
Senior Manager, Financial Crime Oversight
Ethos BeathChapman
Sydney NSW•Contract
~$120k - $150k(Estimated)
KEY POINTS WE FOUND
- Provide independent oversight and challenge across financial crime risk management activities.
- Review and assess the effectiveness of financial crime controls and governance processes.
- Prepare insights and recommendations for senior leadership and governance committees.
+60d ago
AVP - Product Risk Manager - Wealth Management - 12-month contract
Anton Murray Consulting
Sydney NSW 2000•Contract
~$120k - $150k(Estimated)
KEY POINTS WE FOUND
- Assist in managing and developing the Product Governance and Suitability Risk Frameworks.
- Analyse and supervise Product and Suitability Risk for the firm.
- Coordinate and maintain the Approved Product List and manage suitability reviews.
+60d ago
Assistant Manager, FCC Officer - Corporate Banking - 12-month contract
Anton Murray Consulting
Sydney NSW 2000•Contract
~$80k - $120k(Estimated)
KEY POINTS WE FOUND
- Support governance and controls work across the FCC function.
- Advise on and review Customer Due Diligence (CDD) matters, including AML/CTF requirements.
- Assist with transactional escalations across transaction monitoring, filtering, sanctions, and scams.
Posted 10d ago
Senior Project Manager - FCCC
Profusion Group
Sydney NSW 2000•Full time
~$350k+(Estimated)
KEY POINTS WE FOUND
- Lead enterprise-level projects focused on Financial Crime initiatives.
- Develop governance frameworks to support regulatory compliance.
- Engage with senior stakeholders and Financial Crime SMEs to drive delivery.
Posted 3d ago
Senior Manager Transaction Monitoring & Fraud Operations
The Star Entertainment Group
Sydney NSW•Full time
~$120k - $150k(Estimated)
KEY POINTS WE FOUND
- Lead Transaction Monitoring and Fraud Operations to ensure effective service delivery and risk management.
- Drive continuous improvement of operating models and strengthen fraud capabilities through effective monitoring and controls.
- Deliver clear reporting and insights on operational performance and lead high-performing teams.
Posted 4d ago
Manager Data Risk - 1LoA Risk and Compliance Services
Bendigo and Adelaide Bank
Sydney NSW 2000•Full time
~$100k - $130k(Estimated)
KEY POINTS WE FOUND
- Manage data risk matters aligned to the Data Risk Framework and Data Management Policy.
- Facilitate business impact assessments and coordinate business continuity planning activities.
- Build and maintain relationships with key business units to promote a strong risk culture.
Posted 4d ago
Compliance Officer
Programmed
Sydney CBD NSW•Full time
~$80k(Estimated)
KEY POINTS WE FOUND
- Opportunity to elevate your compliance career within global financial services
- Conduct compliance audits and support adherence to policies and regulations
- Build relationships with stakeholders and contribute to compliance improvements
Posted 12d ago
Automated Control Assurance Manager
CommBank
Sydney CBD NSW•Full time
~$120k - $150k(Estimated)
KEY POINTS WE FOUND
- Develop and enhance the automated control assurance framework for Retail Banking Services.
- Support the design and implementation of automated controls for better risk outcomes.
- Conduct Control Assurance Program testing and report on findings.