Risk and Compliance Expert

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...

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 &...

Join Our Team: As a Risk and Insurance Lead, you will be part of a collaborative and skilled team, working closely with senior management and the board to drive business growth and development. This is a great opportunity for someone looking to take the next step up in their career and have ownership and the drive to execute their strategy.What You'll Be...

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...

About the RoleTAL Australia is seeking a qualified Risk and Compliance Expert to join our Finance team. As a key member of the Line 1 risk team, you will play a critical role in ensuring the company's financial stability and regulatory compliance.Your key responsibilities will include:Delivering risk management and compliance advice to...

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...

Immediate opportunity for an experienced Risk and Insurance Lead to join a large Council. Great role to develop your career.Excellent career opportunityLead from the frontWe 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 ExpertiseWe are seeking a highly experienced Risk and Compliance Expert to join our team. As a key member of this team, you will be responsible for developing and implementing risk management strategies that align with our organizational goals.You will assess the risk associated with various business activities and provide recommendations for...

We are seeking a highly skilled Compliance and Risk Expert to join our team. In this role, you will be responsible for providing regulatory compliance advice to our clients and ensuring that they have effective risk management practices in place.About the RoleYou will work closely with our clients to understand their risk management needs and develop...

Risk and Compliance ExpertBendigo and Adelaide Bank is seeking a highly skilled Risk and Compliance Expert to join its Sydney office. In this role, you'll work closely with stakeholders across business units and technology to identify and mitigate risks, analysing and documenting business processes and requirements, and facilitating workshops to foster...

About UsREST Industry Super has been supporting Australians since 1988 with low fees and competitive long-term performance. We believe when members understand and engage with their super, they're more likely to get a better retirement outcome. Our values underpin everything we do: Be Daring, Keep it Simple, Take Action, and Have Grit. We want our people to...

About UsWe are TAL Australia, a leading provider of life insurance and superannuation products. We are committed to providing our customers with innovative solutions and exceptional service.We are seeking an experienced Compliance Risk Expert to join our team. As a key member of our operational risk management function, you will play a critical role in...

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...

About the Company\Risk Solution Group 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 problems...

About the Role:A highly skilled Financial Risk and Compliance Expert is required to lead the Transaction Monitoring & Reporting team at a leading foreign bank in Sydney. The ideal candidate will have strong leadership skills, a deep understanding of Financial Crime Compliance (FCC), and excellent stakeholder engagement and communication skills.In this role,...

We are currently seeking a highly skilled Risk Management and Compliance Expert to join our team at Jenkin Beattie. In this role, you will work closely with our clients to understand their risk management needs and develop tailored solutions to address these challenges.The ideal candidate will have a strong background in GRC, SecOps, or IRM and be able to...

About the Opportunity: A highly experienced Risk and Insurance Lead is sought by one of Sydney's largest Councils to join their team. This is a great chance for someone looking to develop risk frameworks and drive business growth from the ground up.Your Key Responsibilities:Coordinate and develop key risk management strategies as well as the Business...

A Career-Defining Role: As a mid-senior level role, this opportunity offers ownership and visibility, allowing you to make your mark and demonstrate your skill set in helping build out the risk frameworks while working collaboratively with senior stakeholders across the organisation.What You'll Be Doing:Developing risk frameworks and providing business...