Risk Analyst

2 weeks ago


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

As a Senior Analyst, Financial Crime (FC) Operations, you will play a pivotal role in preventing financial crime and ensuring compliance within a dynamic and supportive environment.

This challenging role requires a strong background in financial crime operations, compliance, or risk management, with a proven track record of success in AML, KYC, sanctions screening, and regulatory reporting.



  • Sydney, New South Wales, Australia Risk Solution Group Full time

    About the JobThis Senior Technical Consultant position is a great opportunity to join our Professional Services team and contribute to delivering exceptional customer experiences. As a member of our team, you will work closely with our Product, Technology, Solutions Consulting, Sales, and Product Management teams to ensure seamless integration of our...


  • Sydney, New South Wales, Australia ING Full time

    Lending Risk Analyst:As a Lending Risk Analyst at ING, you will play a crucial role in assessing and mitigating lending risks. You will analyze creditworthiness of potential clients, review financial statements, and identify areas of potential risk.Your attention to detail and analytical skills will enable you to provide expert advice on lending decisions....


  • Sydney, New South Wales, Australia Macquarie Bank Limited Full time

    Risk Management Analyst Job DescriptionWe are seeking a highly skilled Risk Management Analyst to join our team at Macquarie Bank Limited. As a key member of the Risk Management Group, you will be responsible for identifying and mitigating data risks, and implementing effective data governance practices.Main Responsibilities:Identify and mitigate data risks...


  • Sydney, New South Wales, Australia Talenza Full time

    Senior Risk Business AnalystAre you an experienced Business Analyst with a strong background in the risk domain within financial services? We are looking for a skilled Business Analyst to join our client's team for a risk transformation.12M Fixed Term Contract | Up to A$165,000 package (inclusive of superannuation)Key Responsibilities:Document system changes...


  • Sydney, New South Wales, Australia Talenza Full time

    Senior Risk Business AnalystAre you an experienced Business Analyst with a strong background in the risk domain within financial services? We are looking for a skilled Business Analyst to join our client's team for a risk transformation.12M Fixed Term Contract | Up to A$165,000 package (inclusive of superannuation)Key Responsibilities:Document system changes...


  • Sydney, New South Wales, Australia Insurance Australia Group Limited Full time

    We are seeking a talented analyst to join our team as a Risk Modelling Analyst.About the RoleAnalyse and interpret risk models for various natural perils.Support IAG's businesses and customers by providing high-quality analytical support.Collaborate with experts in the Natural Perils Modelling, Pricing & Engineering Team and the broader Group Actuarial...


  • Sydney, New South Wales, Australia Talenza Full time

    DescriptionAre you an experienced Business Analyst with a strong background in the risk domain within financial services? We are looking for a skilled Business Analyst to join our client's team for a risk transformation.12M Fixed Term Contract | Up to $165,000 package (inclusive of superannuation)ResponsibilitiesDocument system changes in User Story format...


  • Sydney, New South Wales, Australia Deloitte Australia Full time

    Lead the Way in Third Party Risk ManagementWe're seeking a highly motivated Senior Analyst to join our team in Sydney and lead the way in third party risk management.This role will involve supporting a range of TPRM engagements while shaping your own career path and specialisation. You'll work closely with clients to develop and implement Third Party Risk...


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

    Global Risk Governance Analyst Job SummaryMacquarie Group seeks a skilled Global Risk Governance Analyst to join our Macquarie Capital division. This role involves analyzing and mitigating Operational Risk across the organization, ensuring alignment with our Operational Risk Management Framework and associated policies.Main Accountabilities:Analyze and...


  • Sydney, New South Wales, Australia LexisNexis Risk Solutions Full time

    LexisNexis Risk Solutions is a leader in legal and business information, providing solutions that help customers increase productivity, improve decision-making, and achieve better outcomes. As a Digital Insights Analyst, you'll be part of a team that's shaping the future of legal technology.About the JobYou'll support small to mid-sized projects, guided by...

  • Senior Risk Analyst

    2 weeks ago


    Sydney, New South Wales, Australia Macquarie Bank Limited Full time

    Our Risk Management Group at Macquarie Bank Limited works independently to review and challenge our material risks. We're seeking a highly skilled Senior Analyst to join our team, who will support our Line 2 Financial Crime Risk teams in driving a high level of Financial Crime Risk management and compliance.You'll work closely with global risk teams to...

  • Financial Analyst

    2 weeks ago


    Sydney, New South Wales, Australia Australia and New Zealand Banking Group Limited Full time

    About the RoleAs a Senior Financial Analyst - Corporate Lending, you will be responsible for developing credit strategy for organic growth opportunities, new-to-bank transactions, and/or deteriorating credit profiles. You will conduct financial modelling & analysis in tandem with client & industry research, and liaise with clients and Credit Risk executives...


  • Sydney, New South Wales, Australia Westpac Full time

    We're looking for an experienced Risk Intelligence Analyst to join our team at Westpac. As a key member of our fraud prevention team, you'll play a critical role in identifying and mitigating potential risks to our business.In this role, you'll be responsible for analyzing complex data sets to identify emerging fraud trends and detect accounts at risk....


  • Sydney, New South Wales, Australia Macquarie Bank Limited Full time

    About the CompanyMacquarie Bank Limited is a global financial services group operating in 34 markets with 55 years of unbroken profitability.We are committed to providing a working environment that embraces diversity, equity, and inclusion.We are seeking an experienced Non-Financial Risk Senior Analyst to join our Business Operational Risk Management team in...


  • Sydney, New South Wales, Australia Westpac Full time

    We're looking for a talented Risk Management Analyst to join our team at Westpac. In this role, you'll play a critical part in supporting our operational risk measurement approach, ensuring leading practices are defined and implemented consistently across the organization.To be successful, you'll need a strong understanding of risk management disciplines and...


  • Sydney, New South Wales, Australia SGS Société Générale de Surveillance SA Full time

    About the Role:This is an exciting opportunity to work with our team in APAC, driving business growth while managing risk. As a Risk Analyst, you will be responsible for developing and implementing strategies to minimize risk exposure.Key Requirements:Tertiary qualification in Finance, Commerce, Economics, Law, Accounting, Science or Engineering.7+ years'...


  • Sydney, New South Wales, Australia Westpac Full time

    About the RoleThis is a challenging opportunity for a skilled professional to join our team as a Senior Analyst, Technology Audit.You will be responsible for executing selected technology audits across the Westpac Group, identifying key technology risks and evaluating the adequacy and effectiveness of technology controls.


  • Sydney, New South Wales, Australia Macquarie Bank Limited Full time

    Analyst / Senior Analyst | Counterparty Credit RiskJoin our cross-functional Credit Modelling team in Sydney who are responsible for all aspects relating to the measurement and provisioning of credit exposure, including counterparty credit risk exposure measurement and methodology for the division.At Macquarie, our advantage is bringing together diverse...


  • Sydney, New South Wales, Australia Macquarie Bank Limited Full time

    Analyst / Senior Analyst | Counterparty Credit RiskJoin our cross-functional Credit Modelling team in Sydney who are responsible for all aspects relating to the measurement and provisioning of credit exposure, including counterparty credit risk exposure measurement and methodology for the division.At Macquarie, our advantage is bringing together diverse...


  • Sydney, New South Wales, Australia SS&C Technologies Full time

    About UsAt SS&C Technologies, we are committed to providing exceptional service to our clients. Our Risk Intelligence Analyst will play a critical role in helping us achieve this goal by analyzing data and identifying areas for improvement. The successful candidate will have a strong understanding of operational risk principles, experience in data analysis,...