Risk Compliance Manager

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...

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...

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...

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...

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...

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...

We are seeking a highly skilled Compliance and Risk Manager to join our team at Brightvision Capital Partners, LLC.Job DescriptionThe successful candidate will be responsible for managing operational risk requirements for our Advice teams, including identifying and assessing risks, establishing controls to mitigate identified risks, and assessing control...

Job OverviewWe are seeking a Senior Technical Consultant to join our Professional Services team at LexisNexis Risk Solutions. As a key member of our team, you will be responsible for delivering LNRS solutions to clients in banking, insurance, and fortune 1000s, building enduring relationships and acting as the gateway between our internal product team and...

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...

We're looking for a talented Compliance Risk Manager to join our growing team in APAC. As a key member of our Product Compliance & Risk team, you will be responsible for implementing and monitoring controls that effectively manage the risks we are exposed to.About the RoleThis is a first-line Product Compliance & Risk role, embedded in the APAC Product...

Job SummaryThis role is responsible for managing third-party risks and ensuring compliance with regulatory requirements.The ideal candidate will have experience in risk management, anti-bribery and corruption, and sanctions regulations.Key responsibilities include:Conducting due diligence on third-party vendorsRisk assessment and mitigation...

Role Overview: Technical Compliance ExpertSydney-Based Opportunity for Experienced ProfessionalsYou will be part of our Professional Services team, working closely with Product, Technology, Solutions Consulting, Sales, and Product Management teams. Your key responsibilities include delivering LNRS solutions internationally to clients in banking, insurance,...

About the RoleRabobank Australia is seeking a highly experienced Senior Compliance Manager to join our team. As a key member of our compliance function, you will play a critical role in driving and overseeing compliance incident management and breach reporting requirements across Australia.This is a parental leave cover role for 12 months, providing an...

At Macquarie Bank Limited, we operate in 34 markets with 55 years of unbroken profitability. Our Risk Management Group works as an independent, centralized function, responsible for independent and objective review and challenge, oversight, monitoring and reporting in relation to Macquarie's material risks.About the JobThis is a 12 month parental leave cover...

About the CompanyLxisNexis Risk Solutions 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...

We are seeking a highly skilled Senior Compliance and Risk Manager to join our team in Australia. As a key member of our compliance and risk management function, you will play a pivotal role in driving the development of our compliance management framework and fostering a culture of compliance within the organization.About the RoleThe Senior Compliance and...

The Star Entertainment Group aims to create fun at trusted destinations while delivering sustainable outcomes for our stakeholders.As our Strategic Risk and Compliance Professional, you will play a key role in ensuring that the organization adheres to all relevant laws, regulations, and internal policies.This role involves identifying, assessing, and...