Senior Financial Risk Specialist
5 days ago
As a Senior Financial Risk Specialist with Macquarie Bank Limited, you will play a key role in supporting the implementation of reforms to Australia's AML/CTF legislation.
Role OverviewYou will work closely with our Line 2 Financial Crime Risk teams and contribute to increasing the visibility of Money Laundering/Terrorism Financing risks within the organisation.
This involves driving a high and consistent level of Financial Crime Risk management and compliance, advancing Macquarie's broader Financial Crime Risk frameworks.
- Prior experience in law, risk management or compliance is essential.
- Demonstrable AML/CTF experience within large financial services organisations is required.
- A strong understanding of AML/CTF compliance obligations is crucial.
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Financial Crime Risk
3 days ago
Sydney, New South Wales, Australia Compliance & Risk Management Recruitment Full timeCompliance & 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 &...
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Risk Management Specialist
19 hours ago
Sydney, New South Wales, Australia Corporate Governance Risk Full timeAt 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...
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Senior Financial Risk Specialist
5 days ago
Sydney, New South Wales, Australia Macquarie Bank Limited Full timeMacquarie Bank Limited is a global financial services group operating in 34 markets and 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...
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Financial Crime Specialist
3 days ago
Sydney, New South Wales, Australia Compliance & Risk Management Recruitment Full timeJob 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...
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Financial Risk Specialist
1 day ago
Sydney, New South Wales, Australia Macquarie Bank Limited Full timeAt Macquarie Bank Limited, our Risk Management Group works to manage the risks of today and anticipate the risks of tomorrow. Our independent and objective review and challenge function is responsible for overseeing Macquarie's material risks.Job SummaryWe are seeking a skilled Financial Intelligence Analyst to join our global team in supporting the...
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Senior Risk Specialist
1 day ago
Sydney, New South Wales, Australia Commonwealth Bank Full timeAbout the RoleThis role will be part of our Bank and Securitisation Risk Team within the Institutional Banking and Markets Risk Management division. As a Senior Risk Specialist, you will be responsible for analysing and managing the credit risk associated with our securitisation customers.You will work closely with the front line colleagues to understand...
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Risk Management Professional
3 days ago
Sydney, New South Wales, Australia Compliance & Risk Management Recruitment Full timeAbout 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...
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Senior Risk Management Specialist
2 days ago
Sydney, New South Wales, Australia Macquarie Group Full timeJob DescriptionThis is a Senior Credit Risk Analyst | Corporate Investment and Asset Finance role with one of the leading companies in Australia right now - Macquarie Group, with an amazing team. They are continuing to grow rapidly. This is the chance to join at the start of an exciting period.About the Role:Evaluate investment opportunities in corporate...
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Risk Management Specialist
3 days ago
Sydney, New South Wales, Australia LexisNexis Risk Solutions Full timeJob 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...
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Financial Crime Risk Specialist
5 days ago
Sydney, New South Wales, Australia Macquarie Bank Limited Full timeOur Financial Crime Risk team at Macquarie Bank Limited plays a critical role in supporting the company's goal of disrupting financial crime. We gather intelligence to limit the risk of our products and services being used to facilitate financial crime.We are a global financial services group operating in 34 markets, with 55 years of unbroken profitability....
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Senior Risk Management Advisor Sydney
4 days ago
Sydney, New South Wales, Australia Avature Full timeAt IBM Promontory, we are seeking a Senior Principal to join our high performing team in Sydney. As a member of our team, you will contribute to the firm's efforts in working with clients on challenging strategic, risk management, and regulatory compliance issues.Your Role and ResponsibilitiesYou will be responsible for managing risk, regulatory and...
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Strategic People Risk Specialist
3 days ago
Sydney, New South Wales, Australia Westpac Group Full timeRole SummaryThis Strategic People Risk Specialist role involves executing the People Management Risk oversight plan and providing specialist oversight and insights to influence decisions.Collaborate with senior stakeholders across the Westpac Group to drive effective risk management practices.Manage stakeholder relationships: Offer visibility and assurance...
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Underwriter for Financial Risks
7 days ago
Sydney, New South Wales, Australia Howden Group Full timeAbout the RoleWe are seeking an experienced Senior Financial Lines Underwriter to join our Sydney-based underwriting team. As a key member of our team, you will be responsible for managing a portfolio of financial lines risks and developing new business opportunities.You will have a strong understanding of financial lines insurance and be able to communicate...
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Risk Lead
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Sydney, New South Wales, Australia Compliance & Risk Management Recruitment Full timeImmediate 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...
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Senior Business Risk Manager
3 days ago
Sydney, New South Wales, Australia HSBC Full timeAs a Senior Business Financial Crime Risk Manager at HSBC, you'll be part of a global network focused on delivering a premium service to high net worth customers. The role requires collaboration with various stakeholders to implement effective financial crime controls and manage risks.Main responsibilities include:Implementing Sanctions and Anti-Bribery &...
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Risk Lead
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Sydney, New South Wales, Australia Compliance & Risk Management Recruitment Full timeImmediate 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...
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Risk Management Specialist
2 hours ago
Sydney, New South Wales, Australia Iris Software Full timeAt Iris Software, we are looking for an exceptional Risk Management Specialist to join our team. The role will involve working with clients in the Financial Services industry to support the management and measurement of financial risks. This includes market risk, credit risk, operational risk, and climate risk.Deliver high-quality risk assessments and...
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Senior Risk Specialist
5 days ago
Sydney, New South Wales, Australia Macquarie Bank Limited Full timeTransforming the future of finance at Macquarie Bank Limited requires innovative thinkers like you. As a Liquidity Risk Reporting Senior Analyst, you will contribute to shaping the company's capital and liquidity framework.About the RoleThis is a fixed-term engagement that offers a unique opportunity to drive change and enhance liquidity reporting processes...
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Risk Solutions Specialist
1 day ago
Sydney, New South Wales, Australia Risk Solution Group Full timeAbout the Job\As a key member of our Professional Services team, you will work closely with our Product, Technology, Solutions Consulting, Sales and Product Management teams to deliver effective financial crime & compliance solutions.\You will be involved in interesting and challenging, client-facing work, with responsibility for some or all phases within...
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Senior Technical Consultant
3 days ago
Sydney, New South Wales, Australia LexisNexis Risk Solutions Full timeDo you have experience as an Implementation Engineer, Solutions Consultant and are able to wear all Business, Functional and Technical hats?Would you like to be part of a team delivering effective financial crime & compliance solutions?About the BusinessLexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services...