Risk & Compliance Analyst

3 days ago

Sydney, New South Wales, Australia Talent Web Full time

Rapidly-growing Australian Fintech firm
- Put your own stamp on the Risk culture
- Variety in your day

This is a newly created role to support the head of Risk & Compliance in an ASX-listed Australian fintech firm with ambitious growth targets. Be a part of building the risk culture by being involved in developing and executing the assurance plan and elements of the wider enterprise risk framework, in line with organisational policies and regulatory/ industry standards.

**Key responsibilities**:

- Support the implementation and execution of a risk and compliance controls assurance framework to ensure effective processes, procedures & controls are in place
- Action outcomes generated from audit and assurance activities, and work with the business to close out findings and remediation activities
- Prepare and execute risk/controls assessments and maintain the required standard audits, assurance and reviews in relation to industry and best practice standards (ISO/CDR)
- Work collaboratively with key stakeholders to design risk mitigation strategies and controls, including reporting on assurance outcomes
- Review and maintain existing suite of policies and procedures
- Assist in the uplift of risk and compliance frameworks and practices across the business
- Assisting with the development, implementation, review, update and monitoring of compliance with risk and compliance frameworks, policies and procedures.
- Assist in refining and enhancing various elements of the existing enterprise risk framework
- Other risk and compliance related tasks including (but not limited to) analysis of risk events to identify and implement process improvements across the business; assistance with fraud and suspicious matter investigations; development and conduct of risk and compliance workshops and training; and being a trusted advisor on risk and compliance to the business

**Knowledge and experience**:

- 2-4 years of experience in a risk management, compliance, risk assurance / external or internal audit role, preferably in a regulated environment
- An understanding of Compliance or Information Security Risk and Frameworks, including issue and incident management, control design and change management
- Proven ability to handle and manage changing priorities and stakeholder expectations
- Strong communication skills, both written and verbal, to inform or influence people at all levels
- Flexible and comfortable working in an agile, fast and constantly changing environment
- Strong problem-solving skills and attention to detail
- Knowledge and experience with information security frameworks such as ISO 27001 or similar would be advantageous (not mandatory)
- Ability to identify, interpret and document compliance requirements related to legal, regulatory, and financial matters

  • Head of Risk, Financial Crime

    1 week ago

    Sydney, New South Wales, Australia AMP Full time

    OverviewIf you live in Australia or New Zealand, you've likely heard of AMP. We are a nimbler business with new leadership and thinking, focused on redefining what financial services could be and turning our legacy into something positive for the future. We help people create their tomorrow by supporting their banking, super, retirement and finances through...

  • Head of Risk, Financial Crime

    7 days ago

    Sydney, New South Wales, Australia AMP Full time

    OverviewIf you live in Australia or New Zealand, you've likely heard of AMP. We are a nimbler business with new leadership and thinking, focused on redefining what financial services could be and turning our legacy into something positive for the future. We help people create their tomorrow by supporting their banking, super, retirement and finances through...

  • Manager Enterprise Risk

    6 days ago

    Sydney, New South Wales, Australia Amp Full time

    Manager Enterprise Risk & Compliance, ERM Wealth**Manager Enterprise Risk and Compliance, ERM Wealth**If you live in Australia or New Zealand, you've likely heard of AMP. But at a time when society is changing, we are too. We're now a nimbler business with new leadership and thinking.For us, these are exciting times. There's a real potential for big thinkers...

  • Head of Risk, Financial Crime

    1 week ago

    Sydney, New South Wales, Australia AMP Full time $150,000 - $200,000 per year

    If you live in Australia or New Zealand, you've likely heard of AMP. But at a time when society is changing, we are too. We're now a nimbler business with new leadership and thinking.For us, these are exciting times. There's a real potential for big thinkers to help us redefine what financial services could be and turn our legacy into something even more...

  • Quality Analyst

    1 week ago

    Sydney, New South Wales, Australia Amp Full time

    Quality AnalystIf you live in Australia or New Zealand, you've likely heard of AMP. But at a time when society is changing, we are too. We're now a nimbler business with new leadership and thinking.For us, these are exciting times. There's a real potential for big thinkers to help us redefine what financial services could be. And turn our legacy into...

  • Senior Manager Risk, Compliance

    1 week ago

    Sydney, New South Wales, Australia AMP Full time $90,000 - $120,000 per year

    Job Description:How you'll make an impactDesign and document controls that are efficient and effective and support compliance with obligations. Support the development and execution of the business control testing plan to provide assurance on the design and operating effectiveness of the control environment Support the delivery of change initiatives across...

  • Platform Investment Analyst

    6 days ago

    Sydney, New South Wales, Australia Amp Full time

    Platform Investment AnalystIf you live in Australia or New Zealand, you've likely heard of AMP. But at a time when society is changing, we are too. We're now a nimbler business with new leadership and thinking.For us, these are exciting times. There's a real potential for big thinkers to help us redefine what financial services could be. And turn our legacy...

  • Credit Risk Analyst

    1 week ago

    Sydney, New South Wales, Australia AMP Full time $90,000 - $120,000 per year

    Job Description:How you'll make an impactUndertake analysis, modelling and reporting on mortgage credit risk as directed Take ownership of data and reporting by providing meaningful insights in line with credit risk events and emerging trends. Discuss these issues with Credit Insights and Analytics team, and with relevant people in Home Lending 'tribe' to...

  • Manager, Compliance

    7 days ago

    Sydney, New South Wales, Australia Amp Full time

    Manager, ComplianceIf you live in Australia or New Zealand, you've likely heard of AMP. But at a time when society is changing, we are too. We're now a nimbler business with new leadership and thinking.For us, these are exciting times. There's a real potential for big thinkers to help us redefine what financial services could be. And turn our legacy into...

  • Risk Manager- Bank

    2 weeks ago

    Sydney, New South Wales, Australia AMP Full time

    OverviewRisk Manager - Bank role at AMP. This role within the First Line Risk team supports AMP Bank's Lending and Everyday Banking Division. As a Risk Manager you are a trusted advisor to the Bank teams, helping embed risk frameworks and uplift risk maturity across the Bank.This role involves facilitating risk assessments, supporting change initiatives,...