Current jobs related to Transaction Risk Manager - Sydney, New South Wales - beBeeRiskManager
-
Transaction Risk Manager
2 weeks ago
Sydney, New South Wales, Australia beBeeRisk Full timeTransaction Risk Analyst"> ">Our organization is seeking a skilled Transaction Risk Analyst to join our team. As a key member of our group, you will play a critical role in identifying and mitigating financial criminal activities."> ">The ideal candidate will have strong analytical skills, with the ability to identify trends and patterns in large datasets....
-
Transaction Risk Management Professional
2 weeks ago
Sydney, New South Wales, Australia beBeeAnalytical Full time $42,000 - $84,000Transaction Monitoring and AML/CTF SpecialistWe are seeking an experienced Transaction Monitoring professional to fill this key role.About the Position:The successful candidate will have a strong background in Transaction Monitoring or AML/CTF, with excellent analytical skills and attention to detail.Conducting thorough transaction investigations to identify...
-
Risk Manager Transaction Monitoring
1 week ago
Sydney, New South Wales, Australia Monoova Full timeNorth Sydney | Permanent | Full-timeThis role will lead the Transaction Monitoring function at Monoova as part of meetings its Ongoing Customer Due Diligence obligations under the AML/CTF Act. Responsibilities go through the entire transaction monitoring life-cycle from rule development through to alert investigation and regulatory reporting.At Monoova, we...
-
Risk Management Specialist
2 weeks ago
Sydney, New South Wales, Australia beBeeTransactional Full time $100,000 - $150,000Collateral and Transactional Risk Analyst Role OverviewWe are seeking a highly skilled professional to join our team as a Collateral & Transactional Risk Analyst. The ideal candidate will have the ability to manage daily incoming and outgoing margin calls, update data in the collateral system, and reconcile queries with counterparties regarding disputes to...
-
Transactional Risk Broker
2 weeks ago
Sydney, New South Wales, Australia Marsh Full time**Transactional Risk Broker - M&A****Location: Sydney (Melbourne considered)****About the Role**:Our Transactional Risk practice within PEMA boasts a strong track record of supporting clients through interesting and complex M&A transactions worldwide, delivering customized M&A insurance solutions for high-profile deals. At Marsh, we value collaboration,...
-
Financial Transaction Risk Analyst
2 weeks ago
Sydney, New South Wales, Australia beBeeCredit Full time $180,000 - $220,000Credit Specialist Role The ideal candidate will play a pivotal role in the success of our clients as a seasoned Credit Manager. Key Responsibilities: Conduct comprehensive credit risk assessments for diverse transactions, including Mergers and Acquisitions, Project Finance, Leveraged and Trade Finance. Develop and maintain expertise across various sectors...
-
Manager, Financial Crime Risk, Transaction
2 weeks ago
Sydney, New South Wales, Australia Westpac Full timePermanent- Sydney - hybrid work Opportunity for a Risk Management and Financial Crime all-rounder**How will I help?**As an experienced Manager, you will join our Financial Crime Transaction Monitoring (FCTM) team and work alongside the FCTM team to design, implement and optimise our Transaction Monitoring Program (TMP) systems and processes. You will use...
-
Collateral & Transactional Risk Analyst
2 weeks ago
Sydney, New South Wales, Australia Westpac Group Full time**Collateral & Transactional Risk Analyst- 32618**- Full time, permanent opportunity- Sydney, NSW- Hybrid work arrangements**How will I help?**As the Analyst within Collateral & Transaction Risk Unit (TRU) you will be responsible for assisting with the daily bilateral and clearing margining activities covering OTC (over the counter) derivatives products....
-
Expert Transaction Manager
1 week ago
Sydney, New South Wales, Australia beBeeTransaction Full time $120,000 - $180,000Financial Transactions Manager We are seeking a highly skilled Financial Transactions Manager to oversee and manage various financial transactions for our clients. The successful candidate will be responsible for ensuring the smooth execution of transactions, providing strategic guidance, and mitigating potential risks. About the Role This is an...
-
Financial Transaction Manager
2 weeks ago
Sydney, New South Wales, Australia Bebeetransaction Full timeAbout UsOur mid-market corporate finance consultancy is a leading expert in the Sydney market, interacting with clients from ASX50 to SMEs. Due to growth and deal flow, we're seeking a dynamic manager for our team.You'll oversee financial transactions for brand-name clients, ensuring smooth execution, providing strategic guidance, and mitigating risks across...

Transaction Risk Manager
2 weeks ago
We are a leading global insurance organisation with operations in approximately 70 countries and jurisdictions, offering a diverse range of products and services to help businesses and individuals protect their assets, manage risks and provide for retirement security.
- Underwrite complex corporate transactions across Asia Pacific, focusing on warranty and indemnity, fiscal events, litigation buyouts, and other commercial risks;
- Built commercially successful relationships with M&A production and distribution sources – brokers, law firms, investment banks, accountants, and private equity funds – to drive business growth;
- Regularly attend external client meetings and commercial and legal seminars to foster relationships and stay updated on industry trends;
- Collaborate with Relationship Managers across the Region to source or produce commercial lines business on APAC transactions.
This role requires:
- A solicitor with 5+ years qualification in corporate M&A, corporate finance or projects at a top-50 international law firm, possessing strong analytical and negotiation skills;
- Specific experience with insurance sector or other financial institutions is a significant advantage;
- High competency in understanding complex corporate M&A transactions, drafting transaction documents, and identifying potential risks and exposures;
- Strong negotiating and problem-solving skills, with the ability to effectively communicate complex ideas and concepts;
- Specific knowledge of transactional legal exposures, including warranty breaches, tax structuring issues, litigation, and computation and measure of damages.
AIG fosters a culture of inclusion and belonging, celebrating diversity and promoting equal opportunities for all qualified individuals. We encourage employees to give back to the causes they care about, supporting these efforts through our Volunteer Time Off program. Our team members are valued contributors, and we ask them to be primarily in the office to facilitate in-person collaboration.