Operational Risk Analyst

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 global Operational Risk Team based in Sydney who provide guidance to Macquarie's operating and support groups on the management of material risks and deliver oversight, challenge and insights on Macquarie's risk profile.At Macquarie, our advantage is bringing together diverse people and empowering them to shape all kinds of possibilities. We are a...

What We're Looking ForWe are seeking an experienced Risk and Security Analyst to join our team. As a key member of our Life Safety team, you will be responsible for analysing and mitigating risks associated with our business operations.Your key responsibilities will include conducting risk assessments, developing mitigation strategies, and implementing...

Our Ideal CandidateWe are seeking a talented and experienced professional to join our team as a Senior Analyst, Financial Crime (FC) Operations. The ideal candidate will possess:A strong background in financial crime operations, compliance, or risk managementExcellent analytical and problem-solving skillsThe ability to work effectively in a fast-paced...

About Our TeamThe Operational Resilience and Governance Team at Macquarie Bank Limited works as an independent, centralised function, responsible for independent and objective review and challenge, oversight, monitoring and reporting in relation to Macquarie's material risks.We are seeking an experienced Senior Risk Analyst to join our team. As a key member...

Job OverviewMacquarie Bank Limited is a global financial services group operating in 34 markets. We are seeking a skilled Quantitative Analyst to join our cross-functional Credit Modelling team in Sydney.The successful candidate will be responsible for improving existing counterparty credit risk models and developing new models' methodologies and tools...

Job DescriptionWe are seeking an experienced Risk Analyst to join our Geopolitical and Country Risk team. In this role, you will work closely with our Head of Geopolitical and Country Risk to provide timely and relevant assessments on the impact of evolving geopolitical risks on our clients and across the Group's portfolios.

The purpose of this role is to provide expert guidance in operational risk measurement and management at Westpac Group. As a Senior Analyst, you will work closely with cross-functional teams to develop and implement effective strategies for managing operational risk. This includes supporting compliance with regulatory requirements, identifying emerging...

Job OverviewWe are seeking a skilled Senior Risk Analyst to join our team in Sydney. As a key member of our Consumer Banking, Business Banking and Institutional Banking portfolios, you will be responsible for providing actionable insights and reports to optimise commercial decisions.You will monitor bad debt provisioning and regulatory capital actuals and...

At Macquarie, we're committed to providing a working environment that embraces diversity, equity, and inclusion. We encourage people from all backgrounds to apply for this role, regardless of their identity.This is an exciting opportunity to join our global Operational Risk Team based in Sydney. As an Analyst, you will support the governance of Macquarie's...

About UsThe Westpac Group is committed to creating better futures for our customers, communities, and employees through operational excellence and business transformation.We are seeking a skilled Business Analyst to join our Risk Division, where you will be responsible for analysing current risk states, identifying key issues and risks, and developing...

About the Role:In this exciting opportunity, you will work across line 1 Risk & Compliance, providing analysis of thematic risk and compliance issues arising from control self-assessment results, compliance incidents and breaches, risk incidents and operational losses.You will be responsible for implementing Line 1 control assurance program and maintaining...

Cxnpl's innovative platform streamlines banking operations, allowing institutions to focus on their core business while ensuring the integrity of the financial systems they serve. Our cloud-native infrastructure provides a comprehensive suite of banking products and operational services, empowering banks to manage their customers efficiently.By leveraging...

About This Role:In this challenging and rewarding role, you will be responsible for proactively identifying and managing operational risks across the Everyday Banking business.You will work closely with the wider risk team to deliver best practice risk advice, establish performance metrics and reporting, and drive data quality in various systems.Develop and...

ResponsibilitiesAs a Senior Risk Analyst, you will be accountable for providing key Divisional Risk Management actionable insights and reports for the Consumer, Business and Institutional Bank.You will ensure credit risk reporting is aligned to and supports divisional key risks and risk appetite statements, and deliver credit risk analysis and reporting to...

Is innovation part of your DNA? Do you want to enable a connected future for people, organizations, and society?Join our growing global NTT team and you'll be part of the world's largest ICT company (by revenue). We've combined the capabilities of 28 remarkable companies to become one, leading technology services provider. Together, we help our people,...

About Us:Sekuro leads the charge in cybersecurity innovation and protecting digital landscapes with cutting-edge solutions. Our mission is to secure Australian organisations.We are seeking a Cybersecurity Risk Analyst to operate in our virtual Security Operations Centre. As a member of our team, you will have the right blend of technical and soft-skills, be...

Required Skills and QualificationsTo excel in this role, you will need extensive experience as a senior business analyst, preferably in risk management or corporate governance. A background in technology implementation, particularly group risk compliance tools, is highly desirable.Strong analytical, conceptual, and problem-solving skills are essential, along...

About the RoleWe are seeking a highly skilled Operational Risk Specialist to join our team at Westpac Group. As an Operational Risk Specialist, you will play a critical role in measuring and managing Westpac's operational risks.Key responsibilities include supporting the development and implementation of Operational Risk Measurement policies and procedures,...