Risk and Compliance Strategist

1 day ago

Sydney, New South Wales, Australia Mars Recruitment Australia Full time
Risk and Compliance Role

Mars Recruitment Australia is seeking a seasoned Risk and Compliance professional to join our client's Markets Risk & Compliance team. As a key member of the division, you will be responsible for enhancing risk maturity and compliance in the financial markets sector.

The ideal candidate will have extensive experience in implementing Evidence-Based Compliance methodologies and conducting regulatory compliance assessments across various financial obligations.

Key Responsibilities:

  • Implement compliance strategies aligned with regulatory requirements.
  • Conduct regular risk profile reviews and assessments to ensure effective risk management.
  • Collaborate with Subject Matter Experts (SMEs) to develop and implement risk management strategies.
  • Provide expert advice on risk and compliance matters to stakeholders.
  • Offer insights into business strategy and plans with an objective approach.

Key Requirements:

  • A minimum of 5 years of experience in Risk and Audit within Financial Markets.
  • Strong background in designing and testing controls through regulatory audits or assurance programs.
  • Ability to enhance organisational resilience in automated environments.
  • Technology-driven with strong system usage experience.
  • Proven track record in stakeholder management and building strong relationships.
  • Expertise in risk assessments, control testing, and compliance reporting.
  • Ability to challenge the status quo and quickly grasp key concepts in a highly regulated environment.

  • Risk Compliance Strategist

    3 days ago

    Sydney, New South Wales, Australia Tideri Jobbörse Full time

    Risk Compliance StrategistTideri Jobbörse is seeking a highly skilled Risk Compliance Strategist to join our team. The successful candidate will be responsible for developing and implementing risk management strategies and policies.Key ResponsibilitiesConduct risk assessments and develop mitigation plansCollaborate with internal stakeholders to ensure...

  • Risk Management Strategist

    3 days ago

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

    Job Opportunity: Risk and Insurance LeadImmediate opening for an experienced professional to join a leading Council as a Risk and Insurance Lead.A great opportunity to develop your career in risk management.We are working with one of Sydney's largest Councils, seeking a skilled risk professional to lead the team as a Risk and Insurance Lead.This role will...

  • AML Compliance Expert

    7 days ago

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

    Job DescriptionThis Senior Analyst position plays a critical role in preventing financial crime and ensuring compliance within a dynamic and supportive environment.Key functions include KYC & Customer Screening, Transaction Monitoring (TM) & Investigations, Regulatory Reporting & Risk Assessments, and Analysing financial data for risk identification.

  • Risk Lead

    2 weeks ago

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

    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...

  • Risk Management Expert

    3 days ago

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

    Compliance & Risk Management Recruitment is seeking an experienced Risk and Insurance Lead to join one of Sydney's largest Councils.Job SummaryThis is a fantastic opportunity for a risk professional to take ownership and drive business growth from the ground-up. As a Risk and Insurance Lead, you will be responsible for developing key risk management...

  • Governance and Risk Strategist

    2 days ago

    Sydney, New South Wales, Australia Government of New South Wales Full time

    About the OpportunityThis is a unique opportunity to join our senior leadership team as the Governance and Risk Strategist. In this role, you will play a key part in shaping the strategic direction of governance and risk functions within the Government of New South Wales.Main Responsibilities:Develop and implement effective governance and risk frameworks to...

  • Compliance and Governance Associate

    7 days ago

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

    Required Skills and QualificationsProven experience in financial crime operations, compliance, or risk management.Strong knowledge of AML, KYC, sanctions screening, and regulatory reporting.Experience in transaction monitoring & financial crime investigations.Analytical mindset with proficiency in data analysis.

  • Risk and Assurance Lead

    3 days ago

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

    About the PositionThis is a unique opportunity for an experienced Risk and Insurance professional to join a large Council as a Risk and Insurance Lead. The successful candidate will be responsible for developing and implementing key risk management strategies, leading from the front and driving business growth.Main ResponsibilitiesDevelop and coordinate key...

  • Financial Operations Specialist

    7 days ago

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

    Company OverviewCompliance & Risk Management Recruitment is a leading recruitment agency specializing in compliance and risk management professionals.

  • Compliance and Risk Management Policy Strategist

    7 days ago

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

    RequirementsTo grow and be successful in this role, you will ideally bring the following:Financial Crime subject matter experience across AML/CTF, Sanctions, Anti-Bribery and Corruption, External Fraud and Scams.Experience leading delivery of change and project management.Solid understanding of risk management disciplines.Good understanding of banking...

  • Risk and Compliance Expert

    3 days ago

    Sydney, New South Wales, Australia Acord (association For Cooperative Operations Research And Development) Full time

    Risk and Compliance RoleThis position involves providing analysis of thematic risk and compliance issues, implementing control assurance programs, and maintaining internal control framework documentation.Assess and analyze risk and compliance data to identify potential issues.Develop and implement control assurance programs to mitigate risks.Document and...

  • Risk and Compliance Officer

    5 days ago

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

    About the Company:Australia and New Zealand Banking Group Limited is a major financial institution that operates in a complex and rapidly changing environment. Our Institutional bank helps our largest customers move trade and capital around the region, providing our people with great opportunities to build their technical expertise and their careers.Role...

  • Cybersecurity Business Strategist

    7 days ago

    Sydney, New South Wales, Australia Risk Associates Full time

    About UsRisk Associates is a leading cybersecurity company dedicated to helping businesses navigate digital complexities and ensure compliance. Our team of experts provides robust preventive, detective, and corrective cybersecurity solutions that span across multiple industry standards, including PCI DSS, HIPAA, HITRUST, and GDPR.Our services are globally...

  • Risk Management Executive

    7 days ago

    Sydney, New South Wales, Australia Risk Associates Full time

    About UsRisk Associates is a global leader in cybersecurity, providing innovative solutions to help businesses mitigate risks and ensure compliance. With a presence in multiple regions, we offer expertise in various industry standards, including PCI DSS, HIPAA, HITRUST, and GDPR.We take pride in our reputation as one of the top 30 QSA companies globally. Our...

  • Compliance Solutions Expert

    7 days ago

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

    Leveraging Your Skills at LexisNexis Risk SolutionsWe are seeking an experienced professional to join our Professional Services team as a Risk Management Consultant.In this role, you will work closely with our Product, Technology, Solutions Consulting, Sales, and Product Management teams to deliver LNRS solutions internationally to clients in banking,...

  • Risk Management Professional

    7 days ago

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

    Salary InformationThe base pay range for this role is A$110,000.00/yr - A$125,000.00/yr.

  • Financial Crime Compliance Specialist

    5 days ago

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

    Company OverviewRisk Solution Group is the leading provider of risk management solutions for financial institutions and businesses. Our team of experts helps organizations mitigate financial crime and comply with regulatory requirements.About the RoleYou will be part of our Professional Services team, working closely with our Product, Technology, Solutions...

  • Financial Risk Compliance Officer

    7 days ago

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

    At Suncorp Bank, you can build a career with exceptional growth potential within a culture of purpose and belonging. As part of the ANZ Group, our organization is committed to creating a workplace where people from all backgrounds, identities and beliefs can thrive in an environment of inclusivity and mutual respect.About the RoleWe are seeking an...

  • Compliance and Risk Lead

    2 days ago

    Sydney, New South Wales, Australia Metcash Trading Limited Full time

    We are seeking a Compliance and Risk Lead to join our team at Metcash Trading Limited. This is an exciting opportunity to work with a dynamic company that values compliance and risk management.The successful candidate will be responsible for implementing and maintaining policies, procedures, and frameworks that ensure compliance with relevant laws and...

  • Risk Management Consultant

    7 days ago

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

    About LexisNexis Risk SolutionsWe are the essential partner in the assessment of risk, offering a multitude of solutions focused on helping businesses drive higher revenue growth and improve customer experience.Our solutions help customers solve difficult problems in areas such as Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication &...