Retail lending operations Compliance &amp; Risk Jobs in All Australia

classification: Banking & Financial Services

1x permanent role and 1x 12-month contract role
Based at our brand-new Heritage Lanes office in Brisbane CBD
Excellent opportunity for someone with banking experience!

We have 2 exciting opportunities to join our Financial Crimes team as an Investigations Officer based in Brisbane.

1d ago

Listed twenty four days ago

Risk Partner

at BankVic

This is a Full time job

Melbourne VIC

subClassification: Compliance & Risk

classification: Banking & Financial Services

Permanent, full-time opportunity
Hybrid working environment
Join a member owned organisation and certified B Corp

Join our Product & Marketing team and implement and embed the BankVic enterprise risk management framework.

24d ago

Listed one day ago

Team Leader, Detection AML Operations

at Bank of Queensland

This is a Full time job

Brisbane QLD

Employee Benefits + discounted financial products

subClassification: Compliance & Risk

classification: Banking & Financial Services

Experience in Team Lead & AML required.
Work from home opportunities.
Brisbane or Melbourne role available.

You will be responsible for leading and supporting a spirited, inclusive, and accountable team of AML Analysts, by providing influential leadership.

1d ago

Listed four days ago

Operational Assurance Specialist - Brisbane

at Crown Currency Exchange

This is a Full time job

Brisbane QLD

subClassification: Compliance & Risk

classification: Banking & Financial Services

A competitive remuneration package
A supportive team environment with training and development opportunities
Fantastic discounts on currency for you and your family

Crown Currency Exchange is searching for a candidate with strong attention to detail, team focused & great communication and time management skills

4d ago

Listed three days ago

Manager, Property Risk (Retail)

at HSBC Bank Australia

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Sumitomo Mitsui Banking Corporation

Looking for someone who understands property/retail risk and valuation modelling.

3d ago

Listed two days ago

Analyst, Credit Risk Management Department

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Property Network of Australia

This is an excellent opportunity for an experienced and proactive individual to join a stable and growing organisation.

2d ago

Listed one day ago

Risk & Compliance Manager - Retail Property

This is a Full time job

$133K + Bonus

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Australian Military Bank Ltd

Full-time role based in Sydney
Focus - uphold operational safety, performance, and compliance within a large
Salary - $133K + Bonus

PNA is recruiting for an experienced Property Risk & Compliance Manager to take on a role based out of a popular Super Regional asset in Sydney.

1d ago

Listed one day ago

Senior Risk and Compliance Officer

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Permanent opportunity for an immediate start
Sydney CBD location - close to Wynyard and Circular Quay
Hybrid working

The R&C Officer is responsible for the administration and support of the Enterprise Risk, Compliance and Assurance activities.

1d ago

Listed two days ago

KYC Analyst

at Rabobank

This is a Contract/Temp job

Competitive Salary + Flexible working

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of Taiwan Sydney Branch

We have a 12 month fixed-term contract role available!
Join the world’s leading specialist in food & agribusiness banking
Hybrid work environment (2-3 days in office per week & WFH other days)

We are looking for experienced KYC specialists to assist with KYC/Onboarding processes for our Country Banking clients.

2d ago

Listed one day ago

Bank Compliance (AML) Officer

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Following experience is recommended *Bachelor's degree in business *Knowledge of APRA & AUSTRAC AML Standard *Fluent in English and Mandarin

1d ago

Listed one day ago

Risk Management Officer - Fraud/Financial Crime/AML-CTF – Full Time

at ITSM

This is a Full time job

Darlinghurst, Sydney NSW

$75,000 – $80,000 per year (incl. super)

subClassification: Compliance & Risk

classification: Banking & Financial Services

Well-equipped onsite gym, plus a wide range of sports and activities available
Lunch catered up to twice per week, barista-made coffee, fruit, salad & more!
Relaxed dress-code, big-company security with a small-company culture

We’re looking for a curious, enthusiastic and detail-oriented new starter to join our team of Fraud/AML professionals in Risk Management.

1d ago

Listed three days ago

Operational Risk Manager | Corporate Banking

at Robert Half

This is a Full time job

$110k - $130k p.a. Base + Super

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Colonial First State Investments Limited

A newly created role with a leading international bank. Responsible for the review and implementation of the operational risk framework

3d ago

Listed four days ago

Manager Risk Management - Finance & Fund Services

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Enhance the awareness of risk and compliance requirements within the business
Contribute to a proactive risk and compliance culture
Convenient location and hybrid working

Embed the Operational & Compliance Risk Management Framework and related processes, ensuring appropriate governance and reporting.

4d ago

Listed five days ago

Assistant Manager, Investigative Reporting x2 [12m Fixed Term Contracts]

at HSBC Bank Australia

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

This role is a fixed term contract, looking for someone who ideally has previous experience within banking

5d ago

Listed eleven days ago

Investigations Support

at Lendi Group

This is a Part time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Supporting Investigations and reviews which may arise from customer complaints, lender complaints and other broker conduct concerns

11d ago

Listed four days ago

Manager, Comprehensive Assurance

at Marsh Pty Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Be part of a global organisation where you’ll be able to learn, grow and devel
Collaborate with highly skilled internal and external teams
Hybrid working model

Assessing and evaluating effectiveness, efficiency and consistency in implementation of relevant Mercer and Marsh Risk & Compliance policies

4d ago

Listed ten days ago

Risk and Compliance Business Partner (Finance and Credit) - Melbourne/Albury

at Hume Bank

This is a Full time job

Melbourne VIC

subClassification: Compliance & Risk

classification: Banking & Financial Services

Be part of a dynamic and future-focused customer-owned bank
Work within an inclusive, supportive, and transparent environment
Attractive salary and employee benefits

Fantastic opportunity for an experienced risk and compliance professional to bring your expertise to a purpose driven, community focused bank.

10d ago

Listed ten days ago

Risk and Compliance Business Partner (Finance and Credit) - Albury

at Hume Bank

This is a Full time job

Albury, Albury Area NSW

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Smartpay Australia PTY Limited

Be part of a dynamic and future-focused customer-owned bank
Work within an inclusive, supportive, and transparent environment
Attractive salary and employee benefits

Fantastic opportunity for an experienced risk and compliance professional to bring your expertise to a purpose driven, community focused bank.

10d ago

Listed ten days ago

Customer Onboarding - AML/KYC

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Supportive & vibrant team
Learning & development opportunities
Immediate start available

Use your KYC/AML expertise to contribute to the smooth onboarding of new Smartpay customers!

10d ago

Listed nine days ago

Card Fraud and Investigations Officer

at Qudos Bank

This is a Full time job

Mascot, Sydney NSW

subClassification: Compliance & Risk

classification: Banking & Financial Services

Hamilton, Newcastle, Maitland & Hunter NSW

Support from a team that will allow you to thrive and grow your career
Hybrid Work Model - Mascot HQ and work from home
Wellbeing initiatives: health assessments, fitness passport + more

This is a great opportunity for a Fraud professional to build on their existing experience.

9d ago

Listed ten days ago

Assurance Officer

at Greater Bank Limited

This is a Contract/Temp job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Oxygen Recruitment & HR Pty Ltd

12 month Fixed Term Contract
Part Time 3 days per week
Showcase your attention to detail and analytical skills

Join our dynamic team for a 12month adventure, championing assurance efforts and ensuring assurance activities align with our strategic objectives.

10d ago

Listed eight days ago

Risk and Compliance Manager - Fixed Term Contract

This is a Contract/Temp job

subClassification: Compliance & Risk

classification: Banking & Financial Services