Risk and Compliance Officer

2 weeks ago


Sydney, Australia Employ Full time

3 years Risk or Compliance Experience required
- Big four banking Assurance and Compliance, Risk Frameworks lines 1,2,3
- Reporting to the head of Risk and Compliance
- Managed Risk in line 1,2,3 and managed risk frameworks and controls
- Attend senior Stake holder meetings
- Manage a dynamic and challenging environment
- Build very strong relationships with senior stakeholder executives
- Work with and report to an inspirational leader in Risk Management

An International IT firm that specialises in Mortgage outsourced processing is seeking a Risk and Compliance Officer to report to the head of Risk and Assurance. You will manage lines 1,2,3 in risk and have experience doing this in a big four bank.

You will monitor and implement Risk Management Frameworks and controls. As part of your role you will objectively review existing operations, identify operational risks, design appropriate controls to mitigate those risks and suggest and make improvements in operational compliance.

This role represents an outstanding opportunity to grow and be lead by a dynamic manager or Risk. and learn and grow under his management.

Responsibilities will include
- Design Implement and review operational and compliance risk management frameworks, contorls
- Manage lines 1,2,3 lines of risk in a big four banking environment.
- Have audit capabilities to review and check processes
- Set and meet assurance KPI targets
- Provide internal direction, guidance and advice on risk matters, controls, regulations, client policies, current procedures
- Investigate, manage control breaches or failures
- Manage compliance and assurance measures through senior internal management
- Provide training and guidance to management to ensure internal controls and processes are adhered too
- Strong Analysis and Conceptual skills and the ability to review concepts objectively
- Ability to influence and explain clearly risk concepts.
- Have big 4 risk control framework expereince
- Strong reporting and stakeholder management skills
- Graduate qualification in relevant Studies
- CA ( Chartered Accounting Qualification) preferred
- Minimum 3 years experience in banking with a big four bank
- Minimum 3 years experience as a Risk or Compliance in a big four bank.
- NCCP and AFSL knowledge is required



  • Sydney, New South Wales, Australia Compliance & Risk Management Recruitment Full time

    Join Our Team: As a Risk and Insurance Lead, you will be part of a collaborative and skilled team, working closely with senior management and the board to drive business growth and development. This is a great opportunity for someone looking to take the next step up in their career and have ownership and the drive to execute their strategy.What You'll Be...


  • Sydney, New South Wales, Australia Compliance & Risk Management Recruitment Full time

    Compliance & Risk Management Recruitment provided pay rangeThis range is provided by Compliance & Risk Management Recruitment. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.Base pay rangeA$110,000.00/yr - A$125,000.00/yrDirector| Specialist Recruiter in Risk, Compliance, Audit, Financial Crime &...

  • Compliance Manager

    4 weeks ago


    Sydney, Australia Compliance & Risk Management Recruitment Full time

    Outstanding company culture - Leadership role with great team environment - Hybrid working model A reputable and privately owned company that specialises in critical assets is looking for a Compliance Manager who is experienced in developing, implementing and maintaining corporate compliance framework; policies & audit & assurance programs. Initially you...


  • Sydney, Australia Compliance & Risk Management Recruitment Full time

    Excellent career opportunity - Great team and culture - Hybrid work model Our client has an immediate opportunity for a Risk & Assurance Analyst. You will be working collaboratively with the team to achieve overall business objectives, with a specific focus on risk, audit and assurance activities. This includes working with internal stakeholders to ensure...

  • Risk Lead

    2 weeks ago


    Sydney, New South Wales, Australia Compliance & Risk Management Recruitment Full time

    Immediate opportunity for an experienced Risk and Insurance Lead to join a large Council. Great role to develop your career. Excellent career opportunity Lead from the front We are working with one of Sydney's largest Councils who is looking for a risk professional to join the team as a Risk and Insurance Lead. This opportunity will have you develop the...

  • Risk Lead

    5 days ago


    Sydney, New South Wales, Australia Compliance & Risk Management Recruitment Full time

    Immediate opportunity for an experienced Risk and Insurance Lead to join a large Council. Great role to develop your career.Excellent career opportunityLead from the frontWe are working with one of Sydney's largest Councils who is looking for a risk professional to join the team as a Risk and Insurance Lead. This opportunity will have you develop the risk...


  • Sydney, Australia TMGM Full time

    The Compliance and Risk Officer works under the direction of the Chief Compliance Officer in collaboration with staff members in other departments. The Compliance and Risk Officer is responsible for coordinating and overseeing all risk management activities and providing guidance, advice and assurance to the Board and Risk Management Committee on risk...

  • IT Risk

    3 weeks ago


    Sydney, Australia Talent Web Full time

    Leading international Law Firm - Flexible work environment - $120k + super **IT Risk & Compliance Officer** Join a team of specialists in a leading law firm as an IT Risk and Compliance Officer. Work collaboratively with various teams to mitigate risks and ensure a secure environment. **Responsibilities**: - Identify, analyse, and manage operational...


  • Sydney, Australia Beaumont People Full time

    **Risk and compliance Officer** - Located in Sydney CBD, close to multiple public transport options - Full time role flexible/hybrid working structure - Fantastic employee benefits and amazing opportunity to take ownership of the role *** **About the organisation**: The Australasian Society for HIV, Viral Hepatitis and Sexual Health Medicine (ASHM) remains...


  • Sydney, Australia Elias Recruitment Full time

    ASX listed company - Great opportunity to expand and develop the role - CBD location As the Risk and Compliance Officer, your key responsibilities and activities will include: - Oversight and monitoring of the risk and compliance requirements of the company and its managed funds (both listed and unlisted), including reporting to management, Audit and Risk...


  • Sydney, Australia Playgroup NSW Full time

    Risk and Compliance Officer - Hybrid Role - 37.5 hour week - SCHADS Level 4 **About us** Playgroup NSW, a values-based community service organisation, supports and delivers a range of universally accessible, targeted and inclusive programs and services. Our vision is to positively impact every NSW child, their family and community in the first 2,000 days...


  • Sydney, New South Wales, Australia Compliance & Risk Management Recruitment Full time

    About the Opportunity: A highly experienced Risk and Insurance Lead is sought by one of Sydney's largest Councils to join their team. This is a great chance for someone looking to develop risk frameworks and drive business growth from the ground up.Your Key Responsibilities:Coordinate and develop key risk management strategies as well as the Business...


  • Sydney, New South Wales, Australia Aon Corporation Full time

    Company OverviewAon Corporation is a global leader in the risk, retirement, and health solutions industry. Our mission is to help our clients make better decisions by providing expert advice and innovative solutions.Job DescriptionWe are seeking a skilled Compliance Officer to join our team in Sydney, Brisbane or Melbourne. As an assurance professional, you...


  • Sydney, New South Wales, Australia Compliance & Risk Management Recruitment Full time

    A Career-Defining Role: As a mid-senior level role, this opportunity offers ownership and visibility, allowing you to make your mark and demonstrate your skill set in helping build out the risk frameworks while working collaboratively with senior stakeholders across the organisation.What You'll Be Doing:Developing risk frameworks and providing business...


  • Sydney, New South Wales, Australia BeathChapman Pte Ltd Full time

    Job Description:We are looking for a Risk and Compliance Officer to join our team at BeathChapman Pte Ltd. The successful candidate will be responsible for managing risks and ensuring that our business activities are conducted in accordance with all relevant laws and regulations.Key Responsibilities:Elevate your Compliance & Legal career with a thriving bank...


  • Sydney, New South Wales, Australia Ethos BeathChapman Full time

    Company OverviewEthos BeathChapman is a high-performing and forward-thinking organisation that values innovation, collaboration, and excellence in risk management. We are seeking a highly skilled Senior Risk Manager to join our dynamic team in Sydney.Job RequirementsThis is an exceptional opportunity for a risk management professional to contribute to the...


  • Sydney, New South Wales, Australia Corrs Chambers Westgarth Full time

    Role OverviewThe Chief Risk and Compliance Officer will provide strategic direction to the firm in the design and implementation of enhanced policies, systems, and procedures for Business Intake aligned with industry best practice.This includes a robust AML/CTF Risk Assessment and Program and processes to ensure ongoing compliance with AML/CTF Laws and the...

  • IT Risk

    3 weeks ago


    Sydney, Australia Perigon Group Full time

    Sydney, Brisbane or Melbourne Based - Up to $130k inc Super (Depending on Experience) - ISO27001 / Governance / Risk / Compliance / Audit **The Role**: Our client is a large prestigious organisation on the lookout for a IT Risk Officer - GRC to join their team on a Permanent Basis As an IT Risk Officer - GRC, you will play a vital role in identifying,...


  • Sydney, Australia Colliers International Full time

    Company Description At Colliers, we are enterprising. What sets us apart is not what we do, but how we do it. Our people are passionate, take personal responsibility and always do what’s right for our clients, people and communities. We accelerate their success by empowering them to think and act differently to drive exceptional results. With circa 9,000...


  • Sydney, New South Wales, Australia Neilson Financial Services Full time

    Compliance Officer Job DescriptionThis Compliance Officer role at Neilson Financial Services involves supporting the Head of Risk and Compliance in various critical tasks.The Compliance Officer will be responsible for:SUPPORTING THE HEAD OF RISK AND COMPLIANCE IN DEVELOPING AND IMPLEMENTING THE COMPLIANCE ACTIVITY PLAN.REVIEWING AND PROVIDING COMPLIANCE SIGN...