Risk and Compliance Specialist

3 days ago

Melbourne, Victoria, Australia beBeeCompliance Full time
Job Opportunity

We are seeking a skilled and detail-oriented professional to join our Risk and Compliance team. As a Compliance Analyst, you will play a key role in supporting the management of our risk and compliance systems.

Key Responsibilities:

  • Oversight and administration of the central risk and compliance system
  • Completion of compliance test activities
  • Maintenance of Risk & Compliance policy and procedure documentation
  • Provide advice on regulatory changes
  • Assistance in the oversight and reporting of incidents and breaches
  • Compilation of monthly risk & compliance data and metrics
  • Monitoring of key business exception reports & testing
  • Providing ongoing support to the department's annual compliance monitoring & testing programs
  • Assisting in the preparation, validation and lodgement of regulatory and industry returns

Requirements:

  • At least 3-5 years' relevant experience in financial services with a focus on risk & compliance activities
  • A good understanding of the banking & financial services regulatory environment
  • Tertiary qualifications in Law, Finance or Compliance

Benefits:

  • Savings across our banking products and services
  • Innovative Work-Life fit program
  • Generous annual corporate wardrobe allowance
  • Access to our internal 'reward and recognition' platform

About You:

As a passionate risk and compliance professional, you will utilise your problem-solving skills to overcome challenges. Your energy, commitment and level-headed approach ensure you thrive in this dynamic environment.

  • Risk Compliance Specialist

    3 days ago

    Melbourne, Victoria, Australia beBeeCompliance Full time $90,000 - $120,000

    Job DescriptionAbout us.We are a unique bank for a unique life. As a member-owned bank, we have been proudly serving the Defence Community for 50 years. With our award-winning app and 26 branches across Australia, we provide financial products and services tailored to the needs of our members. We reinvest profits for the benefit of our community and are...

  • Senior Risk and Compliance Specialist

    2 days ago

    Melbourne, Victoria, Australia beBeeFinancialCrime Full time $150,000 - $200,000

    Financial Crime Manager Job SummaryThe Financial Crime Manager will be part of a team of risk management and compliance subject matter experts helping to ensure that all relevant risks are appropriately identified and captured, and are considered ongoing, monitored, managed, and remain within Risk Appetite.Key Responsibilities:Support the Senior Manager in...

  • Compliance Risk Professional

    3 days ago

    Melbourne, Victoria, Australia beBeeRisk Full time $110,000 - $120,000

    Compliance Specialist RoleA supportive and dynamic workplace offers a Compliance Specialist opportunity to work on major projects. The ideal candidate will have experience in compliance and legal roles, particularly in the financial services sector.Job ResponsibilitiesSupport project stakeholders and business owners by identifying and mitigating compliance...

  • Compliance and Risk Assurance Specialist

    6 hours ago

    Melbourne, Victoria, Australia beBeeAudit Full time $90,000 - $120,000

    The Audit and Compliance Coordinator plays a pivotal role within the MR5 Contract Management team, facilitating effective oversight of the MR5 Tram Franchise Agreement through auditing, compliance, and reporting activities.This position is responsible for coordinating and supporting the development, planning, and delivery of the MR5 contract management audit...

  • Risk Control and Compliance Specialist

    16 hours ago

    Melbourne, Victoria, Australia beBeeAssurance Full time $90,000 - $120,000

    Job Title: Control Assurance SpecialistAs a key member of our assurance team, you will play a vital role in ensuring the effectiveness and efficiency of controls across the business.Key responsibilities include collaborating with stakeholders to raise awareness of control effectiveness, working closely with risk professionals to assess and assure key...

  • Senior Manager, Risk and Compliance Specialist

    3 days ago

    Melbourne, Victoria, Australia beBeeRisk Full time

    Seeking a skilled professional to fill the role of Senior Manager, Risk and Compliance Specialist.We are looking for an individual with expertise in risk management and compliance to join our team at Mercer. This is a hybrid position that requires working from home at least three days a week.The successful candidate will be responsible for identifying...

  • Risk Compliance Specialist

    4 hours ago

    Melbourne, Victoria, Australia beBeeCompliance Full time $130,000 - $180,000

    About the RoleThis is an exciting opportunity to contribute to a firm where your expertise will be recognized and your career nurtured.The role offers a supportive culture, long-term stability, and genuine career progression.Working closely with senior leadership, you will help shape the firm's approach to enterprise risk and regulatory compliance while...

  • Risk and Compliance Manager Position

    2 weeks ago

    Melbourne, Victoria, Australia beBeeRiskCompliance Full time $110,000 - $185,518

    Senior Risk and Compliance Specialist">">">">This is a senior role that oversees the embedding of risk and compliance frameworks to protect members and clients.">">The ideal candidate will have extensive experience in operational risk and regulatory compliance within financial services, preferably with exposure to superannuation.">">In this role, you will be...

  • Risk & Compliance Analyst

    2 days ago

    Melbourne, Victoria, Australia Telstra Full time $80,000 - $120,000 per year

    Employment TypePermanentClosing Date15 Aug :59pmJob TitleRisk & Compliance AnalystJob SummaryJob DescriptionWho We AreWe're an iconic Aussie brand with a global footprint. Our purpose is to build a connected future so everyone can thrive. We're all about providing the best experience and delivering the best tech on the best network.This includes making...

  • Senior Risk and Compliance Professional

    2 days ago

    Melbourne, Victoria, Australia beBeeRisk Full time $150,000 - $200,000

    Compliance and Risk Specialist RoleThis position will report to the Senior Leadership, overseeing key risk management and compliance activities across Australia.Support and guide a small team of professionals.Manage workflow processes and implement process improvements.Provide expert advice on corporate and risk-related matters.The ideal candidate will...