Compliance, Risk Management & Fraud Investigation jobs in Sydney NSW
73 jobs
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Posted 17d 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.
+60d ago
KYC Data Consultant - 12-month contract
Anton Murray Consulting
Sydney NSW 2000•Full time
~$80k - $100k(Estimated)
KEY POINTS WE FOUND
- Support the Account Management Team in reviewing client access requests.
- Conduct data consistency checks across client data systems.
- Assist with onboarding clients to new integrated platforms.
+60d ago
VP Investment Banking Compliance - 6-month contract
Anton Murray Consulting
Sydney NSW 2000•Contract
~$150k - $200k(Estimated)
KEY POINTS WE FOUND
- Join a leading global financial services institution as a compliance professional.
- Provide compliance advisory support and oversight to investment banking personnel.
- Assist in managing regulatory, compliance, and reputational risk within a dynamic environment.
+60d ago
Manager – Financial Crime Compliance (Governance & Controls)
Anton Murray Consulting
Sydney NSW 2000•Full time
~$120k - $150k(Estimated)
KEY POINTS WE FOUND
- Lead the Financial Crime Governance & Controls function across the business.
- Monitor regulatory developments and assess the impact of new financial crime obligations.
- Design, implement and enhance financial crime controls and compliance monitoring activities.
Posted 3d ago
Senior Manager, Financial Crime Risk Full-time
Cuscal Limited
Sydney NSW 2000•Full time
~$150k - $200k(Estimated)
KEY POINTS WE FOUND
- Provide enterprise-wide leadership and oversight of financial crime risk.
- Set the Group financial crime risk strategy and framework across Australia and New Zealand.
- Oversee compliance with AML/CTF laws and manage financial crime risk incidents.
Posted 3d ago
Fraud & Scams Monitoring Analyst
RABOBANK
Sydney NSW 2000•Full time
~$70k - $90k(Estimated)
KEY POINTS WE FOUND
- Manage external fraud and scam risk for Australia and New Zealand.
- Analyse transaction data to identify potentially fraudulent activity.
- Investigate and respond to scam incidents and fraud alerts.
Posted 3d ago
Compliance Investment Information Services - Associate
JPMorgan Chase
Sydney NSW 2000•Full time
~$80k - $120k(Estimated)
KEY POINTS WE FOUND
- Interpret investment guidelines and design compliance rules.
- Investigate potential violations and validate data inputs.
- Partner with clients and stakeholders to enhance compliance processes.
Posted 34d 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 10d ago
Senior Manager Transaction Monitoring & Fraud Operations
The Star Entertainment Group
Sydney NSW•Full time
~$120k - $150k(Estimated)
KEY POINTS WE FOUND
- Lead Transaction Monitoring and Fraud Operations to ensure effective service delivery and risk management.
- Drive continuous improvement of operating models and strengthen fraud capabilities through effective monitoring and controls.
- Deliver clear reporting and insights on operational performance and lead high-performing teams.
Posted 26d ago
Operational Compliance Associate, Fund Operations / Junior Associate Level
Automic Group
Sydney NSW 2000•Full time
~$60k - $80k(Estimated)
KEY POINTS WE FOUND
- Join the Fund Registry team as an Operational Compliance Associate.
- Support operational compliance activities and regulatory reporting.
- Contribute to a strong compliance culture within a growing financial services organisation.
Posted 36d 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 3d ago
Senior Risk & Compliance Business Partner- Investment Management
Kaizen Recruitment
Sydney NSW 2000•Full time
~$180k - $265k(Estimated)
KEY POINTS WE FOUND
- Full time permanent role with flexible and hybrid work arrangements.
- Partner with investment professionals to strengthen risk and compliance practices.
- Identify and assess operational and compliance risks within the investment lifecycle.
Posted 4d ago
Economic Crime Risk Assurance Lead
CommBank
Sydney CBD NSW•Full time
~$150k - $200k(Estimated)
KEY POINTS WE FOUND
- Lead end-to-end assurance across Financial Crime, Scams and Fraud.
- Shape the assurance strategy and priorities for AML/CTF and Scam Prevention Framework.
- Build and develop a high-performing assurance team with a focus on data-enabled practices.
Posted 4d ago
Senior Manager Economic Crime Risk - (2 Vacancies Available)
CommBank
Sydney CBD NSW•Full time
~$120k - $150k(Estimated)
KEY POINTS WE FOUND
- Manage economic crime risk across Institutional Banking & Markets and Group Treasury.
- Provide expert financial crime advice and support risk management activities.
- Collaborate with stakeholders to enhance economic crime risk management.
Posted 4d ago
Senior Manager Economic Crime Risk
CommBank
Sydney CBD NSW•Full time
~$120k - $150k(Estimated)
KEY POINTS WE FOUND
- Manage and oversee the Group’s economic crime risk framework.
- Provide economic crime related advice on process re-design and change initiatives.
- Forge strong relationships with stakeholders to drive outcomes.
Posted 4d ago
Manager Economic Crime Risk
CommBank
Sydney CBD NSW•Full time
~$120k - $150k(Estimated)
KEY POINTS WE FOUND
- Lead the development and implementation of economic crime compliance services.
- Provide quality advice on financial crime matters and support process uplift.
- Collaborate with stakeholders to manage and mitigate financial crime risks.
Posted 4d ago
Senior Manager - Fraud Analytics
CommBank
Sydney CBD NSW•Full time
~$120k - $150k(Estimated)
KEY POINTS WE FOUND
- Shape advanced fraud analytics solutions for Business Banking customers.
- Develop analytical models to detect application fraud using large-scale data and machine learning.
- Collaborate with stakeholders to enhance fraud detection capabilities.
Posted 4d ago
Senior Manager Economic Crime Risk
CommBank
Sydney CBD NSW•Full time
~$120k - $150k(Estimated)
KEY POINTS WE FOUND
- Manage and oversee the Group’s economic crime risk framework.
- Provide economic crime related advice on process re-design and change initiatives.
- Forge strong relationships with stakeholders to drive outcomes.
Posted 46d 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.
+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.