Risk Operations Analyst

2 weeks ago


Sydney, New South Wales, Australia Salt Full time
Join a Global Leader Driving Innovation in Fin TechSalt Search has partnered with an award-winning global leader that has transformed digital payments for businesses and consumers.
Known for innovation and simplicity, they empower millions of merchants and buyers daily with cutting-edge, reliable solutions in e-commerce and financial services.With mentorship from your intelligent and genuinely passionate leader, you'll join a dynamic environment where your insights and expertise will directly shape risk strategies, operational frameworks, and merchant experiences across the ANZ region.Benefits6-month maximum-term contract with full leave entitlements Potential to extend, convert or move into new opportunities A hybrid working model, which is very flexible on the days you go into the office.
A culture that values curiosity, collaboration, and strategic thinking, this is an opportunity to work with some of the brightest minds in the industry.
Exposure to emerging products and markets shaping the future of payments.
Career growth opportunities within a global organisation.Key Responsibilities Conduct credit assessments of high-risk sellers, including website analysis, non-delivery risk evaluation, and exposure calculations Support both Risk Onboarding and Merchant Onboarding operations as business needs evolve Partner with Sales, Legal, Finance, and Strategy to optimise merchant processes Build frameworks that enable principled risk-taking in new markets and products Contribute to the creation and refinement of credit policies and operational structures Identify opportunities for operational improvements and help implement strategic programs Share knowledge and foster accountability within the teamWhat You'll Bring2+ years of experience in commercial banking, commercial credit, or the payments industry Strong understanding of KYC, KYB, and merchant onboarding processes in ANZProficiency in credit assessment and risk operations Exceptional attention to detail and problem-solving skills Strong internal and external communication skills, with the ability to engage clients and stakeholders effectively A proactive, collaborative mindset with a drive to improve processes and outcomesApplication Process If you are interested in this position or know someone who is, please click the appropriate link to apply.
If you are unsure of whether to apply yet, for a confidential discussion, please contact Andrew Saltos on or Toni Jacobson on .

  • Sydney, New South Wales, Australia SMBC Group Full time

    Analyst, Operational Risk Management & Process and Control ImprovementJoin to apply for the Analyst, Operational Risk Management & Process and Control Improvement role at SMBC GroupAnalyst, Operational Risk Management & Process and Control Improvement1 day ago Be among the first 25 applicantsJoin to apply for the Analyst, Operational Risk Management &...


  • Sydney, New South Wales, Australia MUFG Full time

    Join to apply for the Analyst, Operational Risk Management role at MUFG1 day ago Be among the first 25 applicantsJoin to apply for the Analyst, Operational Risk Management role at MUFGDo you want your voice heard and your actions to count?Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across...


  • Sydney, New South Wales, Australia MUFG Full time

    Join to apply for the Analyst, Operational Risk Management role at MUFG1 day ago Be among the first 25 applicantsJoin to apply for the Analyst, Operational Risk Management role at MUFGDo you want your voice heard and your actions to count?Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across...

  • Risk Analyst

    1 day ago


    Sydney, New South Wales, Australia Ethos BeathChapman Full time $80,000 - $120,000 per year

    Job Title: Risk Analyst (6-Month Contract)Location: SydneyDaily Rate: $895 + SuperContract Duration: 6 monthsAbout the Role: A leading financial services organisation is seeking a detail-oriented Risk Analyst to join a large-scale enterprise-wide transformation program. This Line 1 risk role focuses on supporting risk and control assessments, audit...


  • Sydney, New South Wales, Australia Macquarie Group Full time

    Join to apply for the Operational Risk Senior Analyst/Manager - Client Fulfilment role at Macquarie Group1 day ago Be among the first 25 applicantsJoin to apply for the Operational Risk Senior Analyst/Manager - Client Fulfilment role at Macquarie GroupGet AI-powered advice on this job and more exclusive features.Join our Business Operational Risk Management...


  • Sydney, New South Wales, Australia Macquarie Group Full time

    Join to apply for the Operational Risk Senior Analyst/Manager - Client Fulfilment role at Macquarie Group1 day ago Be among the first 25 applicantsJoin to apply for the Operational Risk Senior Analyst/Manager - Client Fulfilment role at Macquarie GroupGet AI-powered advice on this job and more exclusive features.Join our Business Operational Risk Management...


  • Sydney, New South Wales, Australia Australian Prudential Regulation Authority Full time

    Overview Join to apply for the Senior Analyst, Operational Risk role at Australian Prudential Regulation Authority. ResponsibilitiesContribute to the improvement and operationalisation of APRA's risk management, compliance, fraud, and business continuity policies and frameworks Lead enterprise-wide risk assessments focused on technology assets,...


  • Sydney, New South Wales, Australia Australian Prudential Regulation Authority Full time

    OverviewJoin to apply for the Senior Analyst, Operational Risk role at Australian Prudential Regulation Authority.ResponsibilitiesContribute to the improvement and operationalisation of APRA's risk management, compliance, fraud, and business continuity policies and frameworksLead enterprise-wide risk assessments focused on technology assets, infrastructure,...


  • Sydney, New South Wales, Australia Macquarie Group Full time

    Join to apply for the Operational Risk Senior Analyst/Manager - Equity Derivatives Trading role at Macquarie Group1 week ago Be among the first 25 applicantsJoin to apply for the Operational Risk Senior Analyst/Manager - Equity Derivatives Trading role at Macquarie GroupGet AI-powered advice on this job and more exclusive features.Our dynamic and growing...


  • Sydney, New South Wales, Australia Macquarie Group Full time

    Join to apply for the Operational Risk Senior Analyst/Manager - Equity Derivatives Trading role at Macquarie Group1 week ago Be among the first 25 applicantsJoin to apply for the Operational Risk Senior Analyst/Manager - Equity Derivatives Trading role at Macquarie GroupGet AI-powered advice on this job and more exclusive features.Our dynamic and growing...