Expression of Interest

**Expression of**Interest**-**Risk**&**Compliance Consulting,**Consultant to**Managing**Director Levels**

**Locations: Sydney &**Melbourne**

**Who**We**Are**

FTI Consulting is the world's leading expert-driven consulting firm. Over the last 40 years, FTI Consulting experts have served as the trusted advisor to Fortune 500 companies and the world's leading law and private equity firms when they are facing their greatest opportunities and challenges. Our strong performance and continued success are a direct reflection of the ambition, energy and commitment of our talented professionals across the globe to make a positive impact for our clients and communities. At FTI Consulting, you'll work side-by-side with leaders who have shaped history, helping solve the biggest challenges making headlines today. From day one, you'll be an integral part of a focused team where you can make a real impact. You'll be surrounded by an open, collaborative culture that embraces diversity, recognition, professional development and, most importantly, you.

**Risk**&**Compliance**Consulting**

Strong risk management and compliance governance prevent violations that threaten operations, reputation, and business relationships. FTI Consulting helps clients navigate these challenges by delivering enterprise-wide governance, risk, and compliance solutions that enhance risk culture and control environments. Our clients include leading organisations across financial services, government, technology, and regulated industries, as well as regulators and law firms. We help organisations enhance governance, people, process, and technology to mitigate risks including fraud, scams, bribery and corruption, financial crime, regulatory breaches, modern slavery, contract and third-party noncompliance, and cybersecurity threats. We deliver high-impact solutions, strengthening resilience, mitigating risk, and ensuring compliance in a complex landscape. At our firm, you'll collaborate with industry leaders on high-profile challenges across key industries. From day one, you'll collaborate, lead, and make a real impact in a results-driven team.

**Position Summary**

**As we continue to expand, we are seeking expressions of interest from professionals at all levels, from Consultant to Managing Director roles to join our Risk & Compliance Consulting team in Sydney and Melbourne. We offer end-to-end, industry-specific, and expertise-led advisory services to support risk management and compliance governance programs, drive compliance and ethical conduct, and maintain stakeholder confidence. With extensive experience working with boards, consumer remediation teams, security and fraud specialists, compliance and risk teams, internal audit, in-house counsel, human resources, and law firms, we deliver tailored risk and compliance services across Australia. We also leverage FTI Consulting's global expertise to support multijurisdictional operations.

**Key**Areas**of**Focus**

We are looking for individuals with expertise in any of the following areas:

- Regulatory compliance & risk management-Aligning with APRA, ASIC, ATO, ASX, RBA, ICAC, AUSTRAC, ACCC, OAIC, Fair Work Ombudsman, and state-based anti-corruption commissions.
- Financial crime, fraud, & scams investigations - Managing AML/CTF risks, sanctions, bribery and corruption, modern slavery, fraud detection, and scam prevention.
- Regulatory transformation - Helping clients meet evolving regulatory expectations and enforcement actions.
- Operational resilience & business continuity - Developing frameworks to help organisations anticipate, prepare for, and respond to disruptions, including cyber incidents, supply chain risks, and financial system shocks.
- Cybersecurity & digital risk
- Addressing cyber threats, Al governance, data protection, technology risk, and compliance with CPS 234, ISO 27001, GDPR, ISM, and more.
- Third-party risk management - Managing risks related to sanctions, corruption, modern slavery, cybersecurity, operational resilience, and business intelligence on partners, counterparties, and prospective employees.
- Privacy advisory & data protection - advising on privacy frameworks ad regulatory compliance, including privacy impact assessments, consent management, cross-border data transfer and alignment with global standards such as GDPR and the Australian Privacy Act

**Key**Responsibilities***:Your responsibilities will vary depending on your level of experience but may include some of the following:

- Providing risk and compliance advisory to clients.
- Developing and implementing operational resilience strategies, including CPS 230 compliance and crisis preparedness.
- Conducting independent investigations and risk assessments (site visits, interviews, analytics, compliance gap assessments).
- Managing technology and digital transformation risks (cloud security, Al/ML risk governance, and data privacy).
- Leading high-impact projects with senior stakeholders in financial ser