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Posted 8d ago
KYC Officer - Account Maintenance
Hays
Sydney CBD NSW•Full time
$106k
KEY POINTS WE FOUND
- Join a globally recognised financial services organisation as a KYC Officer.
- Support KYC reviews and account maintenance activities.
- Collaborate with teams across Australia and Asia to ensure compliance.
Posted 20d ago
Insider Risk Manager
Hays
Melbourne CBD VIC•Contract
$291k
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.
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Posted 10d ago
Information Risk Manager
ING Bank (Australia) Limited
Sydney NSW 2000•Full time
$120k - $150k
KEY POINTS WE FOUND
- Join a high-performing Risk team at ING Bank.
- Provide independent oversight on Technology and Data Risk.
- Engage with stakeholders to influence key decisions on risk management.
Posted 8d ago
Vice President, KYC (12-Month Fixed Term Contract) | Sydney
Hays
Sydney CBD NSW•Full time
$150k - $175k
KEY POINTS WE FOUND
- Lead and coordinate KYC remediation activities
- Enhance KYC frameworks and processes
- Provide guidance and training to stakeholders
Posted 35d ago
Senior Compliance Manager - Transaction Monitoring Design and Operations
ING Bank (Australia) Limited
Sydney NSW 2000•Full time
$120k - $150k
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 38d ago
Head of Risk - Advice, Finance & Enterprise Services
Insignia Financial
Docklands VIC 3008•Full time
$150k - $200k
KEY POINTS WE FOUND
- Lead and develop a high-performing team of Risk professionals.
- Provide independent Line 2 risk oversight across various business functions.
- Build trusted relationships with senior stakeholders to influence decision-making.
+60d ago
Senior Private Wealth Risk Associate
Anton Murray Consulting
Sydney NSW 2000•Contract
$350k+
KEY POINTS WE FOUND
- Support the risk function through Product Governance & Suitability Risk Frameworks.
- Conduct timely risk assessments and approvals for trades and asset movements.
- Provide guidance to financial advisers on trade approvals and monitor client credit exposures.
Posted 1d ago
Manager Controls Assurance
CommBank
Sydney CBD NSW•Full time
$100k - $130k
KEY POINTS WE FOUND
- Responsible for executing and overseeing control testing to ensure compliance with regulatory requirements.
- Partner with key stakeholders to deliver insights using data and analytical skills.
- Drive continuous improvement of the control environment through strategic risk initiatives.
Posted 32d ago
Supervisory Analyst – APAC Research – Vice President - Australia
JPMorgan Chase
Sydney NSW 2000•Full time
$120k - $150k
KEY POINTS WE FOUND
- Provide supervisory review of various research types including Equity, Credit, and Derivatives.
- Ensure compliance with FINRA and local regulations while maintaining quality standards.
- Collaborate with analysts to meet publication deadlines in a fast-paced environment.
Posted 9d ago
Manager, Product & Pricing
ANZ
Melbourne VIC 3004•Full time
$120k - $150k
KEY POINTS WE FOUND
- Provide second line oversight of non-financial and operational risks across Retail Australia Value Chain activities.
- Review and challenge material risks, risk assessments and control design and effectiveness.
- Support risk acceptance and governance processes, ensuring appropriate delegated authorities are applied.
Posted 9d ago
Senior Manager, Capital Reporting and Provisioning
Bluefin Resources
Sydney NSW 2000•Full time
$220k
KEY POINTS WE FOUND
- Lead capital strategy and credit risk analytics activities.
- Provide insights on capital performance and provisioning.
- Coach and develop a high-performing team.
+60d ago
AVP - Product Risk Manager - Wealth Management - 12-month contract
Anton Murray Consulting
Sydney NSW 2000•Full time
$206k - $300k
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
Risk and Compliance Manager
Paypal
Sydney NSW 2000•Full time
$151k - $223k
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.
Posted 38d ago
Head of Risk - Advice, Finance & Enterprise Services
Insignia Financial
Brisbane QLD 4000•Full time
$150k - $200k
KEY POINTS WE FOUND
- Lead and develop a high-performing team of Risk professionals.
- Provide independent Line 2 risk oversight across various business functions.
- Build trusted relationships with senior stakeholders to influence decision-making.
+60d ago
Financial Crime Analyst (Sydney)
LGT Crestone
Sydney NSW 2000•Full time
$146k - $154k
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 & Compliance Manager
Ethos BeathChapman
Sydney NSW•Full time
$100k - $130k
KEY POINTS WE FOUND
- Support the uplift and optimisation of fraud risk capability.
- Design and execute data-driven fraud detection strategies.
- Conduct deep-dive analysis on large structured datasets.
Posted 17d ago
Investment Services Business Risk Management Risk Advisor, Vice President (APAC)
1588 State Street Services Australia Pty Limited
Sydney NSW 2000•Full time
$150k - $200k
KEY POINTS WE FOUND
- Serve as a senior risk advisor to APAC Investment Services leadership.
- Oversee regulatory risks across a large portfolio of APAC jurisdictions.
- Lead execution of risk assessments and facilitate risk discussions across governance forums.
Posted 17d ago
Vice President, KYC (12 month Fixed Term Contract)
MUFG Bank, Ltd., Australia
Sydney NSW 2000•Full time
$150k - $200k
KEY POINTS WE FOUND
- Lead the management and closure of internal audit issues related to KYC processes.
- Collaborate with stakeholders to enhance KYC file remediation and training initiatives.
- Monitor and ensure compliance with financial crime control frameworks.
Posted 17d ago
Senior Compliance Manager
Humm BNPL
Sydney NSW•Full time
$120k - $150k
KEY POINTS WE FOUND
- Provide practical compliance advice and support to business stakeholders.
- Investigate and manage responses to compliance and privacy incidents.
- Conduct compliance reviews and prepare compliance reporting.
Posted 30d ago
Financial Crime Analyst - ECDD
Talent Web
Australia•Contract
$80k - $120k
KEY POINTS WE FOUND
- Support a large-scale AML/CTF remediation project
- Engage experienced Financial Crime professionals across multiple levels
- Remote working considered for suitably experienced candidates