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 &...

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...

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...

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...

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...

We are seeking a highly skilled Risk and Compliance Expert to join our global team at Macquarie. In this role, you will be responsible for ensuring that Technology Risk is managed effectively, working closely with Enterprise Technology and Financial Management teams to identify and mitigate risks.About the TeamYou will be part of a dynamic and supportive...

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...

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 RoleAs a Senior Technical Consultant at LexisNexis Risk Solutions, you will be part of our Professional Services team, working closely with our Product, Technology, Solutions Consulting, Sales and Product Management teams to deliver LNRS solutions internationally to clients in banking, insurance, and fortune 1000s.You will build enduring...

STRATEGIC RISK & COMPLIANCE OPPORTUNITIES | GRANT THORNTON AUSTRALIAGrant Thornton, one of Australia's leading professional services firms, is expanding their Risk & Compliance division with multiple opportunities now available across Brisbane and Sydney offices.About Grant ThorntonAs a top-tier firm with a global presence, Grant Thornton provides clients...

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...

Company OverviewAon Corporation is a global leader in the risk, retirement, and health solutions industry. Our mission is to help our clients make better decisions by providing expert advice and innovative solutions.Job DescriptionWe are seeking a skilled Compliance Officer to join our team in Sydney, Brisbane or Melbourne. As an assurance professional, you...

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...

Job OverviewSuncorp Bank, a proud part of the ANZ Group, is seeking a skilled Risk Compliance Manager to join their team. As a key member of the Governance Oversight team, you will play a critical role in executing assurance activities under the program, focusing on compliance with Suncorp Bank's Governance Oversight Standards and the Enterprise Risk...

The RoleWe are seeking a Compliance Officer to join our team in Sydney, Brisbane or Melbourne. As an assurance professional, you will be responsible for executing and delivering Line 2 Assurance activities, conducting reviews to evaluate compliance, risk, and operational processes, and preparing detailed reports on your findings and...