Compliance, Risk Management & Fraud Investigation jobs
127 jobs
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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.
Posted 19d ago
Operational Compliance Associate, Fund Operations / Associate Level
Automic Group
Sydney NSW 2000•Full time
~$70k - $90k(Estimated)
KEY POINTS WE FOUND
- Join the Fund Registry team to enhance operational compliance practices.
- Support regulatory reporting and incident management activities.
- Contribute to a strong compliance culture within a growing financial services organisation.
Posted 20d ago
Process Intelligence Lead
Origin Energy
Melbourne VIC 3000•Full time
~$120k - $150k(Estimated)
KEY POINTS WE FOUND
- Translate credit strategies into sustainable operational processes.
- Lead change across teams to embed compliance and deliver measurable value.
- Design processes that ensure fair and effective outcomes across the customer credit lifecycle.
Posted 27d ago
Fund Project and Compliance Manager – Perpetual Corporate Trust
Perpetual Limited
Sydney NSW 2000•Full time
~$100k - $130k(Estimated)
KEY POINTS WE FOUND
- Combine fund governance, regulatory projects and client engagement
- Coordinate complex change initiatives while ensuring strong governance and compliance
- Manage climate reporting changes and assess Target Market Determinations.
Posted 29d ago
Manager, Risk & Compliance (Super)
Insignia Financial
Sydney NSW 2000•Full time
~$120k - $150k(Estimated)
KEY POINTS WE FOUND
- Shape and strengthen risk and compliance practices.
- Partner with senior leaders to provide high-quality risk and compliance support.
- Lead the implementation and enhancement of risk and compliance frameworks.
Posted 12d ago
ECDD Analyst
BOQ Group
Brisbane QLD 4000•Full time
~$80k - $100k(Estimated)
KEY POINTS WE FOUND
- Join the Financial Crime Operations team as an ECDD Analyst.
- Manage a portfolio of customer reviews and investigations to assess risk and ensure compliance.
- Collaborate with various teams and engage with customers to support investigations.
Posted 27d ago
Treasury & Risk | Multiple Opportunities Available
Deloitte
Sydney NSW 2000•Full time
~$70k - $100k(Estimated)
KEY POINTS WE FOUND
- Multiple opportunities available across various job levels and locations
- Work in a collaborative team focused on treasury, risk, and financial services
- Engage in meaningful work from the start, including risk frameworks and financial modelling
Posted 29d ago
Manager, Risk & Compliance (Super)
Insignia Financial
Docklands VIC 3008•Full time
~$120k - $150k(Estimated)
KEY POINTS WE FOUND
- Shape and strengthen risk and compliance practices.
- Partner with senior leaders to provide high-quality risk and compliance support.
- Lead the implementation and enhancement of risk and compliance frameworks.
Posted 27d ago
Treasury & Risk | Multiple Opportunities Available
Deloitte
Brisbane QLD 4000•Full time
~$70k - $100k(Estimated)
KEY POINTS WE FOUND
- Multiple opportunities available across various job levels and locations
- Work in a collaborative team focused on treasury, risk, and financial services
- Engage in meaningful work from the start, including risk frameworks and financial modelling
+60d ago
Risk & Compliance Manager
REA Group
Richmond VIC 3121•Full time
~$90k - $120k(Estimated)
KEY POINTS WE FOUND
- Combine hands-on risk and compliance work with senior governance exposure
- Support the implementation of REA’s Risk Management Framework
- Manage CampaignAgent’s Australian Credit Licence obligations
Posted 27d ago
Treasury & Risk | Multiple Opportunities Available
Deloitte
Melbourne VIC 3004•Full time
~$70k - $100k(Estimated)
KEY POINTS WE FOUND
- Multiple opportunities available across various job levels and locations
- Work in a collaborative team focused on treasury, risk, and financial services
- Engage in meaningful work from the start, including risk frameworks and financial modelling
Posted 5d ago
Consultant - Risk Advisory
CU Services Pty Limited
Sydney NSW 2000•Full time
~$70k - $90k(Estimated)
KEY POINTS WE FOUND
- Join a leading Risk Advisory practice at a top independent law firm.
- Assist with advisory engagements across risk management and compliance matters.
- Collaborate with industry experts to deliver innovative solutions.
Posted 27d ago
Senior Manager Remediation
BOQ Group
Melbourne VIC 3000•Full time
~$120k - $150k(Estimated)
KEY POINTS WE FOUND
- Lead a specialised team within the customer remediation function.
- Manage remediation activities ensuring compliance with regulatory obligations.
- Drive fair customer outcomes and improve remediation practices.
Posted 40d ago
Partner, Scams Oversight
BOQ Group
Melbourne VIC 3000•Full time
~$120k - $150k(Estimated)
KEY POINTS WE FOUND
- Lead the oversight and management of scam risk across the organisation.
- Collaborate with various teams to strengthen controls and improve governance.
- Influence risk outcomes and contribute to strategic initiatives in scam prevention.
Posted 39d ago
Senior Analyst Line 1 Risk Compliance
BOQ Group
Sydney NSW 2000•Full time
~$90k - $120k(Estimated)
KEY POINTS WE FOUND
- Join BOQ Group as a Senior Analyst Line 1 Risk Compliance on a max term contract until August 2027.
- Provide trusted advice and practical guidance to strengthen risk management practices across the organisation.
- Collaborate with stakeholders to navigate risk and ensure compliance with regulatory obligations.
Posted 40d ago
Partner, Scams Oversight
BOQ Group
Sydney NSW 2000•Full time
~$120k - $150k(Estimated)
KEY POINTS WE FOUND
- Lead the oversight and management of scam risk across the organisation.
- Collaborate with various teams to strengthen controls and improve governance.
- Influence risk outcomes and contribute to strategic initiatives in scam prevention.
Posted 18d ago
Senior Manager - Financial Crimes Intelligence Hub
BOQ Group
Melbourne VIC 3000•Full time
~$120k - $150k(Estimated)
KEY POINTS WE FOUND
- Lead the internal intelligence capability to identify financial crime risks.
- Collaborate with senior leaders across various departments to enhance detection and response capabilities.
- Shape strategic threat assessments and influence key risk decisions.
Posted 27d ago
Senior Manager Remediation
BOQ Group
Sydney NSW 2000•Full time
~$120k - $150k(Estimated)
KEY POINTS WE FOUND
- Lead a specialised team within the customer remediation function.
- Manage remediation activities ensuring compliance with regulatory obligations.
- Drive fair customer outcomes and improve remediation practices.
Posted 6d ago
Associate - PCM Contract Management
ANZ
Adelaide SA 5000•Full time
~$80k - $100k(Estimated)
KEY POINTS WE FOUND
- Join the PCM Contract Management team to support SA Government contracts.
- Ensure compliance with contractual, governance, and reporting obligations.
- Collaborate with internal and external stakeholders to manage risks.
+60d ago
Manager - Line 2 Compliance Advisory
BOQ Group
Sydney NSW 2000•Full time
~$120k - $150k(Estimated)
KEY POINTS WE FOUND
- Provide independent oversight and advice on compliance across customer facing and group function divisions.
- Support the business in interpreting and embedding regulatory obligations into processes and controls.
- Foster a strong culture of compliance and conduct risk awareness within the organisation.