Head of Risk, Payments

1 month ago


Sydney, Australia Bluefin Resources Full time

Company: 
This company is one of Australia’s largest banking and financial services providers, supporting customers across retail, business, and institutional sectors. It offers a broad range of services, including banking, wealth management, and insurance, to individuals, businesses, and corporations. With a focus on sustainability and innovation, it is committed to creating long-term value for stakeholders while supporting economic growth and communities across Australia, New Zealand, and the Pacific region.

Responsibilities: 

  • Provide 2nd Line of Defence (2LOD) oversight for the Payments, Institutional banking and New Zealand branch. 
  • Oversee key risk artefacts, including risk profiles, risk appetite statements, and the implementation of risk management frameworks.
  • Offer independent advice and support to the Leadership Teams on risk appetite, risk profiles, and the control environment.
  • Independently challenge and oversee the design and implementation of material projects, ensuring risks are managed and controls are effectively designed, tested, and implemented.
  • Drive embedding, monitoring, and continuous improvement of the Risk Management Framework and supporting policies to meet regulatory and business objectives.
  • Enhance risk involvement in project execution to streamline and accelerate delivery.
  • Collaborate with other risk teams to ensure governance through regular Board and Executive reporting on key issues, emerging risks, and incidents.
  • Serve as the central point of contact for the team, coordinating risk management activities across the risk profile.

What you'll need to suceed:

  • 15+ years global risk and compliance experience in a major financial institution with specific experience in Payments and Corporate and Institutional Banking. (Preferrably in the Payment industry)
  • Strong understanding of Banking Compliance & Regulatory Requirements
  • Proven track record in risk and compliance management.
  • Experience leading a mid to large sized team 
  • Excellent communication abilities, both written and verbal.

Consultant

hazel@bluefinresources.com.au

Reference number: BH-58895
Profession:Risk & ComplianceOperational Risk

Company: Bluefin Resources
Date posted: 28th Nov, 2024



  • Sydney, Australia Cuscal Full time

    **Company Description** Our client’s success is our success. And you make it happen!** Payment systems are complex, regulated and everchanging. We are an established market leading brand who are focused on driving client growth. We’re at the forefront of innovation punching above our weight. We’re enabling the future for our clients through innovative...

  • Risk Specialist

    2 months ago


    Sydney, Australia Australian Payments Plus Full time

    **The Game Changers**: Australian Payments Plus (AP+) is here to shape the future of payments for Australia. We aim to deliver more innovation to Australia’s payments ecosystem, for the collective benefit of Australian businesses, government and consumers. Our solutions include Australia’s domestic debit network, real-time, data rich payments...


  • Sydney, Australia Risk Leadership Team Full time

    The Star Entertainment Group (TSEG) is a publicly listed company on the ASX. Our purpose is to create fun at trusted destinations and our aim is to deliver sustainable outcomes for our guests, our Team Members, the communities in which we exist and our shareholders. We do this by providing entertainment, gaming, and leisure experiences in a safe,...

  • Head of Procurement

    3 days ago


    Sydney, Australia Australian Payments Plus Full time

    **The Who**: We're changing the game! We're doing big things, and we can't do it alone. We're part of a big ecosystem, and we know teamwork and passion for our purpose is what will make us successful. Australian Payments Plus (AP+) brings together Australia’s three domestic payment providers, BPAY Group, eftpos and NPP Australia, into one integrated...

  • Head of Tax

    7 months ago


    Sydney, Australia Australian Payments Plus Full time

    **The Who**: At AP+ we're changing the game! We're doing big things, and we can't do it alone. We're part of a big ecosystem, and we know teamwork and passion for our purpose is what will make us successful. We value the unique talents, perspectives, of all our employees. This includes people of all gender identities and sexual orientations, First Nations...


  • Sydney, Australia Australian Payments Plus Full time

    **The Game Changers**: At AP+ we're changing the game! We're doing big things, and we can't do it alone. We're part of a big ecosystem, and we know teamwork and passion for our purpose is what will make us successful. We value the unique talents, perspectives, of all our employees. This includes people of all gender identities and sexual orientations, First...


  • Sydney, Australia Westpac Banking Corporation Full time

    Head of Domestic Payments Technology - Permanent opportunity - Sydney location - Be a part of a world class team **How will I help?** Payments transformation continues globally. In Australia, the broadening of the New Payments Platform (NPP) usage and the support for the Federal Government's 2030 payments transformation agenda is seeing the need for...

  • AP Risk Strategist

    1 month ago


    Sydney, New South Wales, Australia Australian Payments Plus Full time

    Experience a new chapter with Australian Payments Plus (AP+) as we shape the future of payments for Australia.About UsWe're on a mission to deliver more innovation to Australia's payments ecosystem, benefiting businesses, government, and consumers. Our solutions include a domestic debit network, real-time data-rich payments infrastructure, secure bill...


  • Sydney, Australia nbn™ Full time

    Job Expectations Build your career and Australia’s future. Not many people can say they are working on building Australia’s future. With us you’ll be doing just that, leaving a legacy for all Australians. Plus, there’s equal employment, great training, and true flexible working arrangements. A fantastic opportunity has presented itself at nbn,...

  • Delivery Lead

    8 months ago


    Sydney, Australia Australian Payments Plus Full time

    **The Game Changers**: At AP+ we're changing the game! We're doing big things, and we can't do it alone. We're part of a big ecosystem, and we know teamwork and passion for our purpose is what will make us successful. We value the unique talents, perspectives, of all our employees. This includes people of all gender identities and sexual orientations, First...


  • Sydney, Australia National Australia Bank Full time

    Head Of Technology, International Payments, Trade & Working Capital **Head Of Technology, International Payments, Trade & Working Capital** **Job no**: 793570 **Business unit**: Technology and Enterprise Operations **Primary position location**: 2 Carrington St, Sydney, NSW **Work type**: Permanent Full time **Region**: NSW- Sydney CBD - **Make a...


  • Sydney, Australia Australian Payments Plus Full time

    The Game Changers:Australian Payments Plus (AP+) is here to shape the future of payments for Australia. We aim to deliver more innovation to Australia’s payments ecosystem, for the collective benefit of Australian businesses, government and consumers.​Our solutions include Australia’s domestic debit network, real-time, data rich payments...

  • Ap+ Risk

    3 months ago


    Sydney, Australia Australian Payments Plus Full time

    **The Game Changers**: Australian Payments Plus (AP+) is here to shape the future of payments for Australia. We aim to deliver more innovation to Australia’s payments ecosystem, for the collective benefit of Australian businesses, government and consumers. Our solutions include Australia’s domestic debit network, real-time, data rich payments...

  • Deputy Head

    3 months ago


    Sydney, Australia Reserve Bank of Australia Full time

    Are you ready to lead a dynamic team that will play a pivotal role in transforming risk management at the Reserve Bank of Australia? We are seeking a visionary Deputy Head - Strategy & Operations, Risk & Compliance, to join us in a strategic Line 2 role, overseeing the uplift and adoption of our risk management framework in business areas across the Reserve...


  • Sydney, New South Wales, Australia Australian Payments Plus Full time

    About Australian Payments PlusAustralia's payments ecosystem is undergoing a transformative journey with Australian Payments Plus (AP+) at the forefront. Our mission is to deliver innovative solutions that empower businesses, government, and consumers alike.Our suite of services encompasses domestic debit networks, real-time data-rich payments...


  • Sydney, New South Wales, Australia Australian Payments Plus Full time

    Shape the Future of PaymentsAustralian Payments Plus (AP+) is revolutionizing the payments landscape with a vision to deliver innovative solutions for Australian businesses, government, and consumers. Our mission is to unite people and technology to power better experiences.We're driven by our core values: lead with heart, learn for tomorrow, and live our...


  • Sydney, Australia Tyro Payments Limited Full time

    Why work for TyroWe're not just like every other bank. Tyro has always been a tech company at heart, but fostering a diverse and inclusive environment, and a passion for continuous learning has always been one of the most important parts of our company's culture.Tyros are a highly collaborative mix of people. You will work closely with our awesome teams and...

  • Deputy Head

    3 months ago


    Sydney, Australia Reserve Bank of Australia Full time

    Are you ready to lead a dynamic team that will play a pivotal role in transforming risk management at the Reserve Bank of Australia? We are seeking a visionary Deputy Head - Business Oversight, Risk & Compliance, to join us in a strategic Line 2 role, overseeing the management of material risks in business areas across the Reserve Bank of...


  • Sydney, Australia Australian Payments Plus Full time

    The Game Changers:Australian Payments Plus (AP+) is here to shape the future of payments for Australia. We aim to deliver more innovation to Australia’s payments ecosystem, for the collective benefit of Australian businesses, government and consumers.​Our solutions include Australia’s domestic debit network, real-time, data rich payments...

  • Head of Commercial

    7 months ago


    Sydney, Australia Australian Payments Plus Full time

    **The Game Changers**: At AP+ we're changing the game! We're doing big things, and we can't do it alone. We're part of a big ecosystem, and we know teamwork and passion for our purpose is what will make us successful. We value the unique talents, perspectives, of all our employees. This includes people of all gender identities and sexual orientations, First...