Current jobs related to Financial Risk Consultant - Sydney, New South Wales - ING


  • Sydney, New South Wales, Australia Compliance & Risk Management Recruitment Full time

    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 &...


  • Sydney, New South Wales, Australia Infosys Singapore & Australia Full time

    Infosys Consulting is the worldwide management and IT consultancy unit of the Infosys Group (NYSE: INFY), a global advisor to leading companies for strategy, process engineering, and technology-enabled transformation programs.We partner with clients to design and implement customized solutions to address their complex business challenges, and to help them in...


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

    About the RoleYou will be part of the Professional Services team, working closely with our Product, Technology, Solutions Consulting, Sales and Product Management teams. Your primary responsibility will be to deliver LNRS solutions internationally to clients in banking, insurance, and fortune 1000s, building enduring relationships with these clients and...


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

    Senior Technical Consultant page is loaded Senior Technical Consultant Apply locations Sydney time type Full time posted on Posted Yesterday job requisition id R90548 Senior Technical Consultant Do 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...


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

    About 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...


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

    Do 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...


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

    Senior Technical Consultant Do 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 Business Lexis Nexis Risk Solutions is the essential partner in the assessment...


  • Sydney, New South Wales, Australia Compliance & Risk Management Recruitment Full time

    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...


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

    Senior Technical ConsultantDo 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....


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

    We are seeking a talented Risk Governance Specialist to join our team in Macquarie Bank Limited. In this role, you will be responsible for ensuring that our risk governance framework is robust and effective.About the Risk Governance FrameworkDeveloping and maintaining policies and procedures to support effective risk governanceProviding guidance and training...

  • Financial Analyst

    2 days ago


    Sydney, New South Wales, Australia Mitsubishi UFJ Financial Group Full time

    We are seeking a highly skilled Financial Analyst to join our team in Sydney, Australia or Auckland New Zealand. As a key member of our GCIB KYC Team, you will be responsible for conducting customer identifications and due-diligences prior to on-boarding new customers, as well as ongoing monitoring of our customers' money laundering risk profiles.The ideal...


  • Sydney, New South Wales, Australia Commonwealth Bank Full time

    Job OverviewWe are seeking a highly skilled Senior Risk Consultant to join our Financial Crime Services Technology Risk team. As a key member of this team, you will play an integral role in supporting technology change initiatives across CBA Group.Your primary focus will be on identifying, assessing, and managing the risk being introduced as a result of...


  • Sydney, New South Wales, Australia Compliance & Risk Management Recruitment Full time

    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...


  • Sydney, New South Wales, Australia Minter Ellison Full time

    Minter Ellison's Risk and Regulatory Practice is seeking a seasoned professional to join our Forensics and Financial Crime (F&FC) team. As a consultant or senior consultant, you will work on high-stakes projects, collaborating with industry experts and driving results.Job ResponsibilitiesYou will work under the guidance of leading F&FC experts, contributing...


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

    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...


  • Sydney, New South Wales, Australia Minter Ellison Full time

    Director | Forensics and Financial Crime | Risk & Regulatory Consulting Location: Sydney Contract Type: Permanent Minter Ellison is one of Australia's largest law firms, with nearly 200 years of business history.We're known for our legal and consulting expertise - and for our inclusive and authentic character.Our purpose is to create sustainable value with...


  • Sydney, New South Wales, Australia Minter Ellison Full time

    Director | Forensics and Financial Crime | Risk & Regulatory ConsultingLocation: SydneyContract Type: PermanentMinterEllison is one of Australia's largest law firms, with nearly 200 years of business history. We're known for our legal and consulting expertise - and for our inclusive and authentic character.Our purpose is to create sustainable value with our...


  • Sydney, New South Wales, Australia Minter Ellison Full time

    Press Tab to Move to Skip to Content Link Director | Forensics and Financial Crime | Risk & Regulatory Consulting Location: Sydney Contract Type: Permanent Minter Ellison is one of Australia's largest law firms, with nearly 200 years of business history.We're known for our legal and consulting expertise - and for our inclusive and authentic character.Our...


  • Sydney, New South Wales, Australia Commonwealth Bank Full time

    At Commonwealth Bank, we strive to deliver simple, sustainable, and proactive risk management solutions to improve customer outcomes and drive growth.The Chief Controls Office (CCO) focuses on building upon our strong risk foundations, implementing proactive and strategic risk management, and control automation to achieve market-leading customer and business...


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

    At 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...

Financial Risk Consultant

1 week ago


Sydney, New South Wales, Australia ING Full time

Our Business Controls Office is responsible for managing Operational, Regulatory, and Compliance Risks within our Retail Bank's 1st Line of Defence. We are seeking a highly skilled Business Controls Analyst to join our team on a 12-month fixed term contract.

In this role, you will be responsible for assisting COO teams in identifying and managing non-financial risks (operational, regulatory, and compliance) aligned with our Risk Appetite Statement, policies, and regulatory obligations.

Main Responsibilities:
  • Support COO teams in identifying and managing non-financial risks.
  • Monitor and track non-financial risk items (Issues and Events) and ensure timely completion according to policy and procedure.
  • Perform Key Control Testing (KCT) in line with the annual KCT plan and report findings to management.
  • Manage data quality and QA activities across systems, including developing best practice guidelines.