Compliance, Risk Management & Fraud Investigation jobs
127 jobs
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Posted 25d ago
Head of Operational Risk - Retail Banking (Line 2)
Bluefin Resources
Sydney NSW 2000•Full time
~$250k - $260k(Estimated)
KEY POINTS WE FOUND
- Lead second-line oversight of operational and non-financial risk across a designated portfolio.
- Provide independent challenge on risk assessments, controls, risk appetite and framework effectiveness.
- Identify material risks, control weaknesses and emerging themes across end-to-end value chains.
Posted 27d ago
Enterprise Risk Officer - 6 Month Contract
Bluefin Resources
Sydney NSW 2000•Casual/Holiday
~$177k - $202k pro rata(Estimated)
KEY POINTS WE FOUND
- Support the identification and assessment of operational and enterprise risks.
- Develop risk reporting and dashboards for clear insights.
- Contribute to risk culture and capability initiatives.
+60d ago
Risk and Compliance Manager
Paypal
Sydney NSW 2000•Full time
~$151k - $223k(Estimated)
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 7d ago
Customer Due Diligence Manager
Link Group
Docklands VIC 3008•Full time
~$100k - $130k(Estimated)
KEY POINTS WE FOUND
- Conduct thorough customer due diligence and ensure compliance with AML/CTF regulations.
- Identify and mitigate financial crime risks across the customer lifecycle.
- Collaborate with internal stakeholders to resolve CDD issues and support decision-making.
Posted 8d ago
Senior Risk & Compliance Analyst Full-time
Tal Services Limited
Sydney NSW 2000•Full time
~$100k - $130k(Estimated)
KEY POINTS WE FOUND
- Lead the management of GL&R obligations to maintain strong regulatory compliance and oversight.
- Advise stakeholders on complex risk and compliance matters to support sound commercial decisions.
- Strengthen risk governance through effective reporting, insights and oversight of critical operations.
Posted 8d ago
Enterprise Change Risk Specialist
Australian Retirement Trust
Petrie Terrace QLD 4000•Full time
~$120k - $150k(Estimated)
KEY POINTS WE FOUND
- Support delivery of key risk transformation initiatives across Australian Retirement Trust.
- Collaborate with stakeholders to design and implement improved risk management practices.
- Drive continuous improvement activities to enhance capability and efficiency.
Posted 8d ago
Associate Director, Risk & Compliance, Superannuation Trustee
Parity Consulting
Sydney CBD NSW•Full time
~$150k - $200k(Estimated)
KEY POINTS WE FOUND
- Senior role within the Office of the Superannuation Trustee overseeing risk and compliance matters.
- Engage with stakeholders to support the Trustee's obligations and AI governance framework.
- Coordinate responses to regulator requests and provide governance support to the Board.