Compliance, Risk Management & Fraud Investigation jobs in Sydney NSW
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Posted 37d ago
Risk and Compliance Analyst
Morgan McKinley
Sydney CBD NSW•Full time
~$60k - $80k(Estimated)
KEY POINTS WE FOUND
- Conduct customer due diligence and transaction monitoring investigations.
- Assist with compliance assurance monitoring and policy reviews.
- Support the Head of Compliance with regulatory filings and reporting.
Posted 7d ago
Manager, Enterprise Functions Assurance, Risk
Westpac
Sydney NSW 2000•Full time
~$120k - $150k(Estimated)
KEY POINTS WE FOUND
- Support independent assurance reviews across various business functions.
- Engage with stakeholders to strengthen risk management outcomes.
- Utilise critical thinking and data analytics to identify control weaknesses.
Posted 15d 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.
Posted 7d ago
Manager Adviser Review
COLONIAL FIRST STATE
Sydney NSW 2000•Full time
~$120k - $150k(Estimated)
KEY POINTS WE FOUND
- Lead the onboarding and monitoring of third-party advice licensees and advisers.
- Apply professional judgement to assess identified issues and potential member detriment.
- Collaborate with internal teams to deliver aligned governance outcomes.
Posted 8d ago
Manager, Compliance Advisory (AU)
RABOBANK
Sydney NSW 2000•Full time
~$120k - $150k(Estimated)
KEY POINTS WE FOUND
- Join Rabobank''s Risk & Compliance team as a Compliance Manager.
- Provide expert advice and conduct compliance oversight activities.
- Support regulatory change initiatives and enhance the Compliance Framework.
Posted 46d ago
APAC Enterprise Risk Management - Associate
JPMorgan Chase
Sydney NSW 2000•Full time
~$100k - $130k(Estimated)
KEY POINTS WE FOUND
- Support the Chief Risk Officers and Legal Entity Risk Managers in APAC.
- Implement and maintain risk governance structures for legal entities.
- Collaborate with various risk functions and stakeholders to address regulatory changes.
Posted 22d ago
Risk Manager
Ethos BeathChapman
Sydney NSW•Full time
~$120k - $150k(Estimated)
KEY POINTS WE FOUND
- Deliver advisory support across risk, compliance and governance engagements
- Assist clients with regulatory change and control enhancement initiatives
- Engage directly with senior business stakeholders to provide practical recommendations
+60d ago
Assistant Vice President, Global Financial Crimes Investigator
77-7777036 Default Company for Australia
Sydney NSW 2000•Full time
~$90k - $120k(Estimated)
KEY POINTS WE FOUND
- Perform end-to-end investigations of external financial crimes activities.
- Complete Suspicious Activity Reports (SAR) accurately and timely.
- Liaise with Law Enforcement and report findings to senior stakeholders.
Posted 46d ago
Global Financial Crimes Compliance Officer – Vice President
JPMorgan Chase
Sydney NSW 2000•Full time
~$120k - $180k(Estimated)
KEY POINTS WE FOUND
- Lead and coordinate AML/CFT program execution across local legal entities.
- Advise business stakeholders on AML/CFT requirements and provide practical guidance.
- Produce and analyze AML-related management reporting to identify trends and control gaps.
Posted 59d ago
Senior Manager | Securitisation | Sydney
Deloitte
Sydney NSW 2000•Full time
~$150k - $200k(Estimated)
KEY POINTS WE FOUND
- Lead complex securitisation engagements for a diverse range of clients.
- Oversee team direction, training, and client relations while managing engagement economics.
- Drive market development activities and mentor emerging leaders within the team.
Posted 31d ago
Assistant Vice President, Transaction Monitoring
MUFG Bank, Ltd., Australia
Sydney NSW 2000•Full time
~$80k - $120k(Estimated)
KEY POINTS WE FOUND
- Manage and investigate transaction monitoring system alerts for customers in Australia and New Zealand.
- Develop and implement a best-in-class alert monitoring function within the Oceania Compliance team.
- Conduct day-to-day transaction monitoring activities to identify potential suspicious or fraudulent activity.
Posted 16d ago
Manager Line 1 Risk
CommBank
Sydney CBD NSW•Full time
~$120k - $150k(Estimated)
KEY POINTS WE FOUND
- Lead risk advisory across change, controls, incidents, and governance.
- Engage and influence senior stakeholders with risk advice and relationship management.
- Design and implement controls aligned to operational and compliance risk frameworks.
Posted 10d ago
Compliance Officer
Programmed
Sydney CBD NSW•Full time
~$80k(Estimated)
KEY POINTS WE FOUND
- Opportunity to elevate your compliance career within global financial services
- Conduct compliance audits and support adherence to policies and regulations
- Build relationships with stakeholders and contribute to compliance improvements