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Posted 7d ago
KYC Officer - Account Maintenance
Hays
Sydney CBD NSW•Full time
$106k
KEY POINTS WE FOUND
- Join a globally recognised financial services organisation as a KYC Officer.
- Support KYC reviews and account maintenance activities.
- Collaborate with teams across Australia and Asia to ensure compliance.
Posted 19d ago
Insider Risk Manager
Hays
Melbourne CBD VIC•Contract
$291k
KEY POINTS WE FOUND
- Lead the Enterprise Insider Risk Programme for a major financial services organisation.
- Conduct comprehensive risk assessments and develop an Insider Risk Framework.
- Engage with senior stakeholders to strengthen insider risk management.
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Posted 9d ago
Information Risk Manager
ING Bank (Australia) Limited
Sydney NSW 2000•Full time
$120k - $150k
KEY POINTS WE FOUND
- Join a high-performing Risk team at ING Bank.
- Provide independent oversight on Technology and Data Risk.
- Engage with stakeholders to influence key decisions on risk management.
Posted 7d ago
Vice President, KYC (12-Month Fixed Term Contract) | Sydney
Hays
Sydney CBD NSW•Full time
$150k - $175k
KEY POINTS WE FOUND
- Lead and coordinate KYC remediation activities
- Enhance KYC frameworks and processes
- Provide guidance and training to stakeholders
Posted 34d ago
Senior Compliance Manager - Transaction Monitoring Design and Operations
ING Bank (Australia) Limited
Sydney NSW 2000•Full time
$120k - $150k
KEY POINTS WE FOUND
- Support the Head of Financial Crime Compliance in strategy and leadership for the FCC team.
- Design and implement the global transaction monitoring program in Australia.
- Manage the Financial Crime Compliance AML Operations team and drive awareness of financial crime typologies.
Posted 16d ago
Manager - Compliance Frameworks and Policies
BOQ Group
Sydney NSW 2000•Full time
$120k - $150k
KEY POINTS WE FOUND
- Lead the design and implementation of compliance frameworks and policies.
- Oversee compliance risk management and regulatory change initiatives.
- Build relationships and influence stakeholders across the organisation.
Posted 8d ago
Manager, Product & Pricing
ANZ
Melbourne VIC 3004•Full time
$120k - $150k
KEY POINTS WE FOUND
- Provide second line oversight of non-financial and operational risks across Retail Australia Value Chain activities.
- Review and challenge material risks, risk assessments and control design and effectiveness.
- Support risk acceptance and governance processes, ensuring appropriate delegated authorities are applied.
Posted today
Manager Controls Assurance
CommBank
Melbourne CBD VIC•Full time
$100k - $130k
KEY POINTS WE FOUND
- Responsible for executing and overseeing control testing to ensure compliance with regulatory requirements.
- Partner with key stakeholders to deliver insights using data and analytical skills.
- Drive continuous improvement of the control environment through strategic risk initiatives.
Posted today
Manager Controls Assurance
CommBank
Hobart TAS 7000•Full time
$100k - $130k
KEY POINTS WE FOUND
- Responsible for executing and overseeing control testing to ensure compliance with regulatory requirements.
- Partner with key stakeholders to deliver insights using data and analytical skills.
- Drive continuous improvement of the control environment through strategic risk initiatives.
+60d ago
Head of Risk - Business Partnering (1st Line)
Ubank
Sydney NSW 2000•Full time
$182k - $318k
KEY POINTS WE FOUND
- Provide expert leadership and first-line risk assurance to business leaders.
- Drive awareness and understanding of risk management across the organisation.
- Lead and develop a high-performing team to manage risks effectively.
+60d ago
AVP - Product Risk Manager - Wealth Management - 12-month contract
Anton Murray Consulting
Sydney NSW 2000•Full time
$206k - $300k
KEY POINTS WE FOUND
- Assist in managing and developing the Product Governance and Suitability Risk Frameworks.
- Analyse and supervise Product and Suitability Risk for the firm.
- Coordinate and maintain the Approved Product List and manage suitability reviews.
+60d ago
Risk and Compliance Advisor, Front Office (Sydney)
LGT Crestone
Sydney NSW 2000•Full time
$156k - $206k
KEY POINTS WE FOUND
- Support and advise the Front Office Advisory business on regulatory standards and compliance requirements.
- Perform second line of defence risk and compliance activities including ongoing monitoring and oversight.
- Work collaboratively with the business to embed a general understanding of risk appetite and assist in implementing systems for compliance.
Posted 16d ago
Investment Services Business Risk Management Risk Advisor, Vice President (APAC)
State Street Corporation
Sydney NSW 2000•Full time
$150k - $200k
KEY POINTS WE FOUND
- Serve as a senior risk advisor to APAC Investment Services leadership.
- Oversee regulatory risks across a large portfolio of APAC jurisdictions.
- Lead execution of risk assessments and facilitate risk discussions across governance forums.
Posted today
Manager Controls Assurance
CommBank
Perth WA 6000•Full time
$100k - $130k
KEY POINTS WE FOUND
- Responsible for executing and overseeing control testing to ensure compliance with regulatory requirements.
- Partner with key stakeholders to deliver insights using data and analytical skills.
- Drive continuous improvement of the control environment through strategic risk initiatives.
+60d ago
Manager, Operational Risk and Compliance (Investments)
Rest
Melbourne VIC 3004•Full time
$120k - $150k
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 28d ago
Financial Crime Analyst - ECDD
Talent Web
Australia•Contract
$80k - $120k
KEY POINTS WE FOUND
- Support a large-scale AML/CTF remediation project
- Engage experienced Financial Crime professionals across multiple levels
- Remote working considered for suitably experienced candidates
+60d ago
Senior Private Wealth Risk Associate
Anton Murray Consulting
Sydney NSW 2000•Contract
$350k+
KEY POINTS WE FOUND
- Support the risk function through Product Governance & Suitability Risk Frameworks.
- Conduct timely risk assessments and approvals for trades and asset movements.
- Provide guidance to financial advisers on trade approvals and monitor client credit exposures.
Posted 16d ago
Investment Services Business Risk Management Risk Advisor, Vice President (APAC)
1588 State Street Services Australia Pty Limited
Sydney NSW 2000•Full time
$150k - $200k
KEY POINTS WE FOUND
- Serve as a senior risk advisor to APAC Investment Services leadership.
- Oversee regulatory risks across a large portfolio of APAC jurisdictions.
- Lead execution of risk assessments and facilitate risk discussions across governance forums.
Posted 37d ago
Head of Risk - Advice, Finance & Enterprise Services
Insignia Financial
Docklands VIC 3008•Full time
$150k - $200k
KEY POINTS WE FOUND
- Lead and develop a high-performing team of Risk professionals.
- Provide independent Line 2 risk oversight across various business functions.
- Build trusted relationships with senior stakeholders to influence decision-making.
Posted 7d ago
Senior Risk Analyst, Controls Testing (12mth Contract)
Property Exchange
Melbourne VIC 3004•Full time
$90k - $120k
KEY POINTS WE FOUND
- Plan and complete testing across PEXA’s technology and business process controls.
- Identify control gaps and support remediation while maintaining accurate records.
- Contribute to improvements in testing methods, automation and evidence collection.