Customer Risk Compliance Associate
5 days ago
A pivotal role within People First Bank, the Customer Risk Compliance Associate will play a key part in ensuring regulatory compliance and mitigating risk. As a valued member of our team, you will work closely with customers to verify their identities through the KYC process, assess financial activities, and evaluate potential risks associated with money laundering, terrorist financing, or other illicit activities.
This role is a crucial support to our AML/CTF function, safeguarding both our members and the wider community. Key responsibilities include timely investigation and actioning of AML/CTF maintenance, completion of reporting/tasks within a timely manner, managing investigations and preparing responses, and maintaining accurate records/statistics in internal data systems.
To be successful in this role, you will need a strong understanding of regulatory compliance and customer relationship management. With a significant portion of the role involving data entry, attention to detail is essential. You will take a customer-centric approach to all interactions, mastering tactful conversations and careful investigations into suspicious activity.
We are committed to supporting and growing our team, creating an outstanding work environment that fosters career development and growth. Our employees enjoy a range of benefits, including access to financial and lifestyle perks, training opportunities, competitive leave benefits, and wellbeing support.
About People First Bank: We are a leading mutual bank, serving over 700,000 members across five states. Our vision is to deliver positive change through banking, while offering an inclusive, flexible work environment. Join us as we bring together our products, services, and technology under a single brand - People First Bank.
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Risk Compliance Specialist
1 week ago
Toowoomba City, Australia Heritage and People's Choice Full timeAbout UsHeritage and People's Choice, Australia's leading mutual bank, is on an exciting journey to bring together its products, services, and technology under a single brand - People First Bank.We have over 700,000 members and 1,900 employees, with dual head offices in Adelaide and Toowoomba, an Australian-based contract centre and branches across five...
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Risk Compliance Specialist
5 days ago
Toowoomba City, Australia People's Choice Full timeA role that requires a keen eye for detail and an understanding of the complexities of regulatory compliance. As a Risk Compliance Specialist, you will play a pivotal part in ensuring the bank's adherence to anti-money laundering (AML) and counter-terrorism financing (CTF) regulations.About UsPeople First Bank is a leading mutual bank with over 700,000...
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Manager, Risk, Compliance
5 days ago
Melbourne City Centre, Australia Victorian Health Promotion Foundation Full timeNewly created role, driving best-practice risk, compliance and governance frameworks - Provide strategic advice and support to Board, CEO and the Executive Team - Contribute to helping people across Victoria enjoy better health and wellbeing **Purpose of the role** The **Manager, Risk, Compliance and Governance** is an exciting newly created role, and you...
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Liability Risk Adviser
3 months ago
City of Adelaide, Australia AU047 JLT Risk Solutions PTY LTD Full timeDescription: Marsh is seeking candidates for the following position based in Adelaide : Liability Risk Advisor What can you expect? JLT Risk Solutions Pty Ltd (a business of Marsh & McLennan Companies) is the appointed Scheme Manager to the Local Government Association Mutual Liability Scheme (LGAMLS). The LGAMLS provides the broadest...
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Customer Experience Associate
4 days ago
Toowoomba, Queensland, Australia Aon Full timeOverviewAon is a market leader in risk management solutions, with an extensive presence across Australia. We are seeking a Customer Experience Associate to join our high-performing National Team.
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Risk and Compliance Officer
1 week ago
Brisbane City, Australia MARS Recruitment Full timeOur client is a well known professional services organisation located in Brisbane with offices across Australia, they are seeking an experienced Risk & Compliance Officer to join their business in a permanent basis to support their highly experienced Risk & Compliance Manager in implementing policies and best practices across the whole organisation.Key...
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IT Security Risk and Compliance Manager
6 days ago
City Of Monash, Australia Officeworks Full timeAbout the RoleWe are seeking a highly skilled IT Security Risk and Compliance Manager to join our team at Officeworks. As a member of our GRC team, you will be responsible for guiding the delivery of security governance, risk, and compliance activities.Key ResponsibilitiesLead IT Risk Management: Develop and manage cyber risk frameworks, maintain the...
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Risk Management Specialist
4 weeks ago
City of Adelaide, Australia AU047 JLT Risk Solutions PTY LTD Full timeAbout the Role:Au047 JLT Risk Solutions Pty Ltd is seeking a skilled Risk Management Specialist to join their team in Adelaide. As a Liability Advisor, you will play a crucial role in managing and mitigating risks for Local Government Councils and prescribed bodies.Key Responsibilities:Support the Scheme Manager in delivering LGAMLS KPIs and other key...
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Risk Management Specialist
3 weeks ago
City of Adelaide, Australia AU047 JLT Risk Solutions PTY LTD Full timeRole Overview:At AU047 JLT Risk Solutions PTY LTD, we're seeking a skilled Liability Risk Adviser to join our team. As a key member of our liability team, you will work closely with our clients to provide guidance on risk management and compliance. Your expertise will help us deliver exceptional service to our clients and support their growth.Key...
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Risk Management Specialist
4 weeks ago
City of Adelaide, Australia AU047 JLT Risk Solutions PTY LTD Full timeAbout the Role:Au047 JLT Risk Solutions PTY LTD is seeking a skilled Risk Management Specialist to join their team in Adelaide. As a Liability Advisor, you will play a crucial role in managing and mitigating risks for Local Government Councils and prescribed bodies.Key Responsibilities:Support the Scheme Manager in delivering LGAMLS KPIs and other key...
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Security Risk and Compliance Manager
2 months ago
Melbourne City Centre, Australia Department of Education Full timeSecurity Risk and Compliance Manager VPS6 Ongoing PN20009308 Enjoy a career that makes a difference by helping to shape the education experience for Victoria. - Be part of a vibrant Department culture with a strong sense of community and inclusion. - Join the Education State. - At the Department of Education, we are committed to giving every Victorian the...
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Coordinator, Risk, Compliance and Procurement
5 months ago
Melbourne City Centre, Australia Victorian Health Promotion Foundation Full timeBright and modern office in Melbourne CBD, featuring collaboration spaces - Contribute to helping people across Victoria enjoy better health and wellbeing - Dynamic team environment within an inclusive workplace VicHealth is committed to ensuring appointments represent the range of lived experience in the Victorian community. Women, indigenous people,...
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Risk Management Specialist
4 weeks ago
City of Adelaide, Australia AU047 JLT Risk Solutions PTY LTD Full timeAbout the Role:Au047 JLT Risk Solutions PTY LTD is seeking a skilled Risk Management Specialist to join their team in Adelaide. As a Liability Advisor, you will play a crucial role in managing risks and providing guidance to clients in the Local Government sector.Key Responsibilities:Support the Scheme Manager in delivering LGAMLS KPIs and other key...
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Risk Management Specialist
4 weeks ago
City of Adelaide, Australia AU047 JLT Risk Solutions PTY LTD Full timeAbout the Role:Au047 JLT Risk Solutions PTY LTD is seeking a highly skilled and experienced Risk Management Specialist to join their team in Adelaide. As a key member of the liability team, you will be responsible for providing expert advice and guidance to clients on risk management and governance.Key Responsibilities:Support the Scheme Manager in...
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Risk Management Specialist
4 weeks ago
City of Adelaide, Australia AU047 JLT Risk Solutions PTY LTD Full timeAbout the Role:Au047 JLT Risk Solutions PTY LTD is seeking a skilled Risk Management Specialist to join their team in Adelaide. As a Liability Risk Advisor, you will play a crucial role in managing and mitigating risks for Local Government Councils and prescribed bodies.Key Responsibilities:Support the Scheme Manager in delivering LGAMLS KPIs and other key...
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Risk Management Specialist
4 weeks ago
City of Adelaide, Australia AU047 JLT Risk Solutions PTY LTD Full timeAbout the Role:Au047 JLT Risk Solutions PTY LTD is seeking a highly skilled Risk Management Specialist to lead the National Resilience Program. The successful candidate will be responsible for driving the engagement and delivery of the program locally and across the nation.Key Responsibilities:Drive the engagement and act as the central contact point for the...
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Compliance and Risk Management Professional
6 days ago
Lake Macquarie City Council, Australia Anglican Care Full timeAbout the OpportunityAre you a detail-oriented professional with experience in risk management and compliance?We are seeking a seasoned Compliance and Quality Assurance Business Partner to join our team at Newcastle Anglican.This is a rare opportunity to establish and deliver a compliance and governance framework across our organization, ensuring we meet...
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Compliance Officer
5 months ago
Toowoomba, Australia Davidson Group Services Full time**About the Company** Davidson Recruitment is a preferred supplier for the Government sector and have strong partnerships within Local, State and Federal Government. We currently have an opportunity for an experienced Compliance officer to commence a contract immediately. **About the Role** Operating from within the Southern Region, you will be...
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Customer Due Diligence Officer
1 week ago
Toowoomba City, Australia People's Choice Full timeA workplace for you to be, you. Come and work with a team that values your unique perspective, contribution, career development and growth. About the role – Fixed term contract from January-December 2025, full-time working from either our Brisbane or Toowoomba office As a Customer Due Diligence (CDD) Officer you will play a pivotal role in ensuring...
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Customer Due Diligence Officer
6 days ago
Toowoomba, Australia Heritage and People's Choice Full timeCustomer Due Diligence Officer **A workplace for you to be, you.** Come and work with a team that values your unique perspective, contribution, career development and growth. **About the role** - **Fixed term contract** **from January-December 2025, full-time working from either our Brisbane or Toowoomba office** As a Customer Due Diligence (CDD) Officer...