Risk Management and Compliance Expert

Key ResponsibilitiesWe are looking for a highly motivated and experienced professional to fill the position of Senior Analyst, Financial Crime (FC) Operations. The successful candidate will be responsible for:Designing and implementing effective anti-money laundering strategiesConducting thorough risk assessments to identify potential financial...

About the RoleIn this exciting position, you will play a key role in preventing financial crime and ensuring compliance in a dynamic and supportive environment. As a Senior Analyst, Financial Crime (FC) Operations, you will be responsible for:Developing and implementing effective KYC & customer screening processesLeveraging transaction monitoring and...

Immediate opportunity for an experienced risk professional to join a leading Council as a key member of the Compliance and Risk Management Recruitment team. This role offers a unique chance to develop your career in risk management, working closely with senior stakeholders across the organisation.Develop and implement effective risk management strategiesLead...

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 &...

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...

We seek an accomplished risk professional to fill the role of Risk and Insurance Lead at a forward-thinking Council. As a key member of the Compliance and Risk Management Recruitment team, you will play a crucial part in shaping the organisation's risk management frameworks and driving business growth.Develop and maintain robust risk management strategies,...

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...

A rare opportunity exists for a motivated and experienced risk professional to join a prominent Council as a Risk and Insurance Lead. This key role involves developing and implementing comprehensive risk management strategies, fostering collaborative relationships with stakeholders, and driving business growth from the ground-up.Coordinate and develop key...

About the RoleTAL Australia is seeking a qualified Risk and Compliance Expert to join our Finance team. As a key member of the Line 1 risk team, you will play a critical role in ensuring the company's financial stability and regulatory compliance.Your key responsibilities will include:Delivering risk management and compliance advice to...

Risk Management ExpertiseWe are seeking a highly experienced Risk and Compliance Expert to join our team. As a key member of this team, you will be responsible for developing and implementing risk management strategies that align with our organizational goals.You will assess the risk associated with various business activities and provide recommendations for...

We are seeking a highly skilled Compliance and Risk Expert to join our team. In this role, you will be responsible for providing regulatory compliance advice to our clients and ensuring that they have effective risk management practices in place.About the RoleYou will work closely with our clients to understand their risk management needs and develop...

Job OverviewWe are seeking a highly skilled Senior Analyst, Financial Crime (FC) Operations to join our team. In this role, you will be at the forefront of financial crime prevention, ensuring compliance through key functions such as:KYC & Customer ScreeningTransaction Monitoring (TM) & InvestigationsRegulatory Reporting & Risk AssessmentsAnalysing financial...

About UsWe are TAL Australia, a leading provider of life insurance and superannuation products. We are committed to providing our customers with innovative solutions and exceptional service.We are seeking an experienced Compliance Risk Expert to join our team. As a key member of our operational risk management function, you will play a critical role in...

We are seeking a highly skilled Risk and Compliance Expert to join our global team at Macquarie. In this role, you will be responsible for ensuring that Technology Risk is managed effectively, working closely with Enterprise Technology and Financial Management teams to identify and mitigate risks.About the TeamYou will be part of a dynamic and supportive...

About the Company\Risk Solution Group is the essential partner in the assessment of risk.\Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience.\Our solutions help our customers solve difficult problems...

Our Ideal CandidateWe are seeking a talented and experienced professional to join our team as a Senior Analyst, Financial Crime (FC) Operations. The ideal candidate will possess:A strong background in financial crime operations, compliance, or risk managementExcellent analytical and problem-solving skillsThe ability to work effectively in a fast-paced...

About Rabobank GruppeRabobank is a leading specialist in food & agribusiness banking. Our strength lies in our people who have a deep understanding of agriculture & are committed to adding long-term value for clients.Our commitment to our employees & clients is at the heart of everything we do, fostering an inclusive work environment where everyone feels...

Job OverviewSuncorp Bank, a proud part of the ANZ Group, is seeking a skilled Risk Compliance Manager to join their team. As a key member of the Governance Oversight team, you will play a critical role in executing assurance activities under the program, focusing on compliance with Suncorp Bank's Governance Oversight Standards and the Enterprise Risk...

About the RoleAs a Senior Technical Consultant at LexisNexis Risk Solutions, you will be part of our Professional Services team, working closely with our Product, Technology, Solutions Consulting, Sales and Product Management teams to deliver LNRS solutions internationally to clients in banking, insurance, and fortune 1000s.You will build enduring...

At Corporate Governance Risk, we are seeking a skilled Risk Management Specialist to lead our sales efforts in ANZ. As a key member of our team, you will be responsible for driving enterprise sales and revenue growth while developing and executing a strategic sales plan. This includes identifying opportunities, managing pipelines, and negotiating high-value...