Compliance, Risk Management & Fraud Investigation jobs in Melbourne VIC
44 jobs
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Posted 20d ago
Regional Front Office Risk Manager
LGT WEALTH MANAGEMENT LIMITED
Melbourne VIC•Full time
~$120k - $150k(Estimated)
KEY POINTS WE FOUND
- Support Front Office Management and partner closely with the Regional Manager and Advisers.
- Oversee advice suitability, business conduct and regional Front Office risks.
- Provide guidance, training and monitoring of compliance and control frameworks.
Posted 25d 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 25d ago
Senior Manager - Financial Crime Detection and Analytics
BOQ Group
Melbourne VIC 3000•Full time
~$150k - $200k(Estimated)
KEY POINTS WE FOUND
- Lead a multidisciplinary team in financial crime detection and analytics.
- Oversee transaction monitoring, customer risk assessment, and fraud detection.
- Drive innovation and continuous improvement in financial crime controls.
Posted 4d ago
Manager - Business & Private Bank Compliance
ANZ
Melbourne VIC 3004•Full time
~$120k - $150k(Estimated)
KEY POINTS WE FOUND
- Provide compliance support and oversight across banking, technology and customer experience.
- Advise on compliance implications of business initiatives and support regulatory change implementation.
- Engage with stakeholders to drive a strong compliance culture.
Posted 4d ago
Transformation Risk Manager
Bendigo and Adelaide Bank
Melbourne VIC 3000•Full time
~$120k - $150k(Estimated)
KEY POINTS WE FOUND
- Lead risk management for transformation projects at Bendigo Bank.
- Collaborate with project teams to identify and control risks.
- Influence a risk-aware culture within agile delivery environments.
Posted 36d ago
EoI - Financial Crime Tech, Data & AI Consulting - Consultant to Director level
Ashurst
Melbourne VIC 3004•Full time
~$100k - $180k(Estimated)
KEY POINTS WE FOUND
- Join a growing team focused on financial crime solutions.
- Collaborate with legal and risk advisory teams.
- Engage with clients across various sectors to manage financial crime risks.
Posted 36d ago
Expression of Interest - Financial Crime Consulting - Consultant to Director Lvl
Ashurst
Melbourne VIC 3004•Full time
~$90k - $150k(Estimated)
KEY POINTS WE FOUND
- Join a growing Financial Crime team at Ashurst.
- Work closely with clients across various sectors to manage financial crime risks.
- Collaborate with a multi-disciplinary team to deliver innovative solutions.
Posted 12d ago
Senior Consultant | Financial Services Regulatory Risk
Deloitte
Melbourne VIC 3004•Full time
~$120k - $160k(Estimated)
KEY POINTS WE FOUND
- Advise clients on governance, risk, compliance and control frameworks.
- Manage client relationships and present insights to senior stakeholders.
- Lead and mentor junior team members while managing project quality and financials.
Posted 13d ago
Fraud and Scams Operations Analyst
BOQ Group
Melbourne VIC 3000•Full time
~$70k - $90k(Estimated)
KEY POINTS WE FOUND
- Join the Financial Crime Operations team to detect and investigate fraud and scam activities.
- Review alerts, conduct investigations, and liaise with customers to minimise losses.
- Maintain accurate records and prepare reports to support recovery activities.
Posted 23d ago
Senior Manager Financial Crime Regulatory Engagement
Crown Melbourne
Melbourne VIC 3004•Full time
~$120k - $150k(Estimated)
KEY POINTS WE FOUND
- Lead Crown''s relationship and engagement with AUSTRAC on financial crime regulatory matters.
- Manage engagement with State and Territory regulators on financial crime-related matters.
- Provide leadership and guidance to ensure effective management of regulatory obligations and financial crime risks across the business.
Posted 5d ago
Senior Manager - Financial Crime, Business & Private Banking
ANZ
Melbourne VIC 3004•Full time
~$120k - $150k(Estimated)
KEY POINTS WE FOUND
- Lead Financial Crime risk management for Business & Private Banking portfolio.
- Provide expert advice and oversight on financial crime risks and controls.
- Develop and lead the Financial Crime Risk team, ensuring effective risk management.
+60d ago
Senior Risk & Compliance Analyst
Link Group
Docklands VIC 3008•Full time
~$100k - $130k(Estimated)
KEY POINTS WE FOUND
- Provide expert support and oversight across BAU risk and compliance activities.
- Prepare, analyse, and interpret risk and compliance reporting, identifying trends and insights.
- Act as a subject matter expert on risk frameworks, controls, and regulatory obligations.
+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.
+60d ago
Third Party Risk & Partnerships Program Manager, AU
Square
Melbourne VIC 3004•Full time
~$147k - $345k(Estimated)
KEY POINTS WE FOUND
- Manage and evolve Square Australia’s third-party risk and compliance programs.
- Support partnerships and service providers while ensuring regulatory requirements are met.
- Continuously improve frameworks for third-party relationships and outsourcing.
+60d ago
Branch Risk Associate - Private Wealth Management
Anton Murray Consulting
Melbourne VIC 3004•Full time
~$190k - $240k(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
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.
+60d ago
Manager, Operational Risk and Compliance (Investments)
Rest
Melbourne VIC 3004•Full time
~$120k - $150k(Estimated)
KEY POINTS WE FOUND
- Support the Investments business and coordinate operational risk activities.
- Implement, maintain and monitor the Rest Risk Management Framework within Investments.
- Conduct risk assessments and execute the Line 1 controls testing program.
Posted 17d ago
Senior Associate - Governance
ANZ
Melbourne VIC 3004•Full time
~$100k - $130k(Estimated)
KEY POINTS WE FOUND
- Support effective oversight and management of Financial Crime risk.
- Lead the preparation of high-quality reporting for senior management and governance forums.
- Coordinate governance processes and provide analysis for informed decision-making.
Posted 14d 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 31d ago
Head of Enterprise Risk Management, Platforms
AMP - General
Melbourne VIC 3004•Full time
~$150k - $200k(Estimated)
KEY POINTS WE FOUND
- Lead AMP's Second Line of Defence (2LoD) Enterprise Risk Management function for Platforms.
- Provide independent risk and compliance oversight, advice and challenge across strategic initiatives and business transformation.
- Deliver clear and actionable risk insights to senior management, Boards and Committees.