Compliance, Risk Management & Fraud Investigation jobs
127 jobs
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+60d ago
Risk in Change Manager
Australian Payments Plus
Australia•Full time
~$120k - $150k(Estimated)
KEY POINTS WE FOUND
- Lead Risk in Change assessments across all programs.
- Identify, prioritise, and mitigate delivery and change risks.
- Advise senior leaders on risk impacts of programs and transformations.
+60d ago
Operations/Compliance/Risk Manager (Financial Services)
AFL Recruitment
Melbourne VIC 3000•Full time
~$80k - $95k(Estimated)
KEY POINTS WE FOUND
- Key role as 2IC to the Head of Operations in a financial services company.
- Manage loan reviews, defaults, complaints, and compliance audits.
- Opportunity for growth and mentorship in a vibrant culture.
Posted 1d ago
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.
Posted 10d ago
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 10d ago
Senior Risk Assurance Specialist
ANZ
Melbourne VIC 3004•Full time
~$100k - $130k(Estimated)
KEY POINTS WE FOUND
- Support the delivery of independent risk assurance across material risks.
- Execute assurance reviews and control testing under guidance.
- Draft assurance deliverables and contribute to governance reporting.
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 11d ago
Line 1 Risk & Compliance Manager
C200 Heartland Bank Limited
Newmarket QLD 4051•Full time
~$100k - $130k(Estimated)
KEY POINTS WE FOUND
- Lead risk and control assessments within the Retail & Reverse Mortgage sector.
- Support business through regulatory changes and incident management.
- Build risk capability and strengthen operational resilience.
Posted 25d ago
AML Officer
Qudos Bank
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 AUSTRAC.
- Collaborate with internal teams and external stakeholders to enhance AML/CTF compliance.
Posted 10d ago
Risk and Compliance Incident & Reporting Manager
Crown Melbourne
Melbourne VIC 3004•Full time
~$100k - $130k(Estimated)
KEY POINTS WE FOUND
- Lead Second Line oversight of incidents and deliver high-quality risk and compliance reporting.
- Provide regular reporting for Executive Risk & Compliance Committee and senior management forums.
- Partner with business units as a trusted risk advisor to drive risk culture uplift.
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 33d ago
AML/CTF Analyst
Budage Pty Limited
Sydney NSW 2000•Full time
~$70k - $90k(Estimated)
KEY POINTS WE FOUND
- Join the National Risk Team as an AML/CTF Analyst in Sydney.
- Conduct client due diligence and monitor transactions for compliance.
- Support the development of AML/CTF processes and respond to stakeholder queries.
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 25d 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.
Posted 40d ago
Remediation Specialist
AMP - General
Melbourne VIC 3004•Full time
~$90k - $120k(Estimated)
KEY POINTS WE FOUND
- Deliver fair and accurate customer outcomes through end-to-end remediation solutions.
- Develop financial compensation methodologies and models using historical data.
- Ensure compliance with AMP’s Compensation and Remediation policy and industry regulations.
Posted 25d ago
Risk & Compliance Specialist - Digital | 12-month Max Term Contract
HESTA Super fund
Melbourne VIC 3004•Full time
~$80k - $100k(Estimated)
KEY POINTS WE FOUND
- Manage incidents and strengthen controls within the digital risk profile.
- Support control assessments and identify emerging risks.
- Build partnerships across Digital, Risk & Compliance, and Internal Audit.
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 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.
Posted 2d ago
Manager Financial Crime
Westpac
Adelaide SA 5000•Full time
~$120k - $150k(Estimated)
KEY POINTS WE FOUND
- Lead high-risk customer management and financial crime operations across PNG and Fiji.
- Oversee ECDD assessments, financial crime investigations and customer risk reviews.
- Strengthen team capability through coaching, training and continuous improvement initiatives.
Posted 4d ago
Manager, Financial Crime Change & Governance
BOQ Group
Brisbane QLD 4000•Full time
~$120k - $150k(Estimated)
KEY POINTS WE FOUND
- Lead complex Financial Crime change and governance initiatives.
- Collaborate with cross-functional teams to implement sustainable change.
- Manage priorities, dependencies, and risks while ensuring strong governance.
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.