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Posted 9d 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.
Posted 31d 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 31d 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 43d 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.
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Posted 9d 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 4d 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 58d 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 today
Director, Customer Performance
MasterCard
Australia•Full time
~$150k - $200k(Estimated)
KEY POINTS WE FOUND
- Lead fraud management efforts for high-risk acquirers.
- Engage with customers to improve performance metrics.
- Design reports to identify and address performance issues.
Posted today
Risk Analyst | Enterprise Risk, Compliance and Advisory
SB Recruitment
Brisbane QLD 4000•Full time
~$80k - $100k(Estimated)
KEY POINTS WE FOUND
- Join a well-established financial services business in a risk analyst role.
- Support ASIC reporting and regulatory compliance for the business.
- Collaborate with various teams to enhance risk reporting through data and insights.
Posted 29d ago
Manager, Business Risk
Australian Payments Plus
Australia•Full time
~$120k - $150k(Estimated)
KEY POINTS WE FOUND
- Strengthen AP+'s control environment through assurance activities.
- Partner with stakeholders to improve control maturity.
- Provide insights and reporting on control effectiveness.
Posted 16d ago
Group Senior Manager - Financial Crime Advisory
Crown Sydney
VIC•Full time
~$150k - $200k(Estimated)
KEY POINTS WE FOUND
- Lead the Financial Crime Advisory function and provide strategic oversight of financial crime risk management.
- Partner with senior leaders to identify and manage financial crime risks while driving compliance culture.
- Develop and lead a high-performing Financial Crime Advisory team across multiple locations.
+60d ago
Risk and Compliance Manager
Ethos BeathChapman
Sydney NSW•Part time
~$80k - $100k(Estimated)
KEY POINTS WE FOUND
- Support the development of risk and compliance frameworks, policies, and controls.
- Conduct risk assessments and compliance reviews across lending operations.
- Monitor regulatory obligations and assist with audits and governance reporting.
+60d ago
Senior Business Analyst, Risk Project - 12-month contract
Anton Murray Consulting
Melbourne VIC 3004•Casual/Holiday
~$120k - $150k pro rata(Estimated)
KEY POINTS WE FOUND
- Join a global financial services firm as a Senior Business Analyst in a risk & compliance project team.
- Analyse operational processes and implement risk controls to support regulatory change projects.
- Collaborate with diverse stakeholders to improve business performance and deliver remediation risk programs.
Posted 31d ago
Senior Risk Analyst, Controls Testing (12mth Contract)
Property Exchange
Melbourne VIC 3004•Full time
~$90k - $120k(Estimated)
KEY POINTS WE FOUND
- Plan and complete testing across PEXA’s technology and business process controls.
- Identify control gaps and support remediation while maintaining accurate records.
- Contribute to improvements in testing methods, automation and evidence collection.
Posted 16d ago
Analytics Manager, Credit Risk & Audit
Bluefin Resources
Sydney NSW 2000•Full time
~$160k - $180k(Estimated)
KEY POINTS WE FOUND
- Join a leading financial services organisation as an Analytics Manager in Credit Risk and Audit.
- Make a genuine impact on consumer lending risk management and portfolio performance.
- Work in a flexible hybrid environment with a focus on professional development.
+60d ago
Branch Risk Associate - Private Wealth Management
Anton Murray Consulting
Sydney NSW 2000•Full time
~$203k - $248k(Estimated)
KEY POINTS WE FOUND
- Identify, escalate and manage risks in investment advice and suitability.
- Develop strong working relationships and maintain risk culture across the business.
- Provide guidance to advisers on regulatory and risk obligations.
+60d ago
Associate Director - Operational Risk Advisory
Urbane Recruitment
Sydney NSW 2000•Full time
~$120k - $150k(Estimated)
KEY POINTS WE FOUND
- Work with advisory teams on client-facing workflows and risk decisions.
- Influence governance and control frameworks at a senior level.
- Assess risks across business processes, including data and AI-enabled workflows.
+60d ago
Risk Lead
AGL
Melbourne VIC 3004•Full time
~$350k+(Estimated)
KEY POINTS WE FOUND
- Join AGL’s Risk & Assurance team as a trusted business partner.
- Promote a strong risk culture and manage operational and compliance risks.
- Prepare insightful risk reports and monitor key risk indicators.
Expiring in 2d
Risk Advisory Manager, Member Experience
Heritage and People's Choice
Brisbane QLD 4000•Full time
~$120k - $150k(Estimated)
KEY POINTS WE FOUND
- Provide risk advice and support to the business as a trusted partner.
- Lead risk assessments and reporting, ensuring compliance with risk appetite.
- Develop and mentor Risk Advisory Analysts for high-quality delivery.
+60d ago
Head of Risk - Business Partnering (1st Line)
Ubank
Sydney NSW 2000•Full time
~$182k - $318k(Estimated)
KEY POINTS WE FOUND
- Provide expert leadership and first-line risk assurance to business leaders.
- Drive awareness and understanding of risk management across the organisation.
- Lead and develop a high-performing team to manage risks effectively.