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13 Compliance Banking & financial services jobs found

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    • sydney, new south wales
    • permanent
    • AU$60 - AU$65,000, per year, +super
    • full-time
    You are looking for a permanent part time opportunity working 4 days a week that is close to home and allows you to balance your work and private needs? You would like to expand your knowledge in mortgage lending and are known for your positive attitude? Then this role is for you!Your new roleAs a Mortgage Broker Assistant your main focus will be on building long term relationships with customers, referrers and other stakeholders. You will be booking appoi
    You are looking for a permanent part time opportunity working 4 days a week that is close to home and allows you to balance your work and private needs? You would like to expand your knowledge in mortgage lending and are known for your positive attitude? Then this role is for you!Your new roleAs a Mortgage Broker Assistant your main focus will be on building long term relationships with customers, referrers and other stakeholders. You will be booking appoi
    • sydney, new south wales
    • permanent
    • AU$150,000 - AU$160,000 per year
    • part-time
    Responsibilities:Manage and perform all aspects of the risk, policy and regulatory compliance functions including implementation of processes and procedures, tools and systems to identify, assess, measure and monitor risk and compliance with regulation and policy.Foster the promotion of a culture of risk awareness and compliance.Review and implement procedures and practices to address regulatory and policy compliance requirements.Provide assurance to key s
    Responsibilities:Manage and perform all aspects of the risk, policy and regulatory compliance functions including implementation of processes and procedures, tools and systems to identify, assess, measure and monitor risk and compliance with regulation and policy.Foster the promotion of a culture of risk awareness and compliance.Review and implement procedures and practices to address regulatory and policy compliance requirements.Provide assurance to key s
    • sydney, new south wales
    • permanent
    • full-time
    Responsibilities:Drafting and reviewing of commercial and IT service and supply contracts, distribution agreements, software implementation, IT licence, Professional Services and hardware agreements, teaming agreements, general T’s &C’s, leases, intellectual property issues, competition and consumer law issues and tender reviewsDrafting and Reviewing legal documentation and providing advice and direction to management on the most appropriate course of acti
    Responsibilities:Drafting and reviewing of commercial and IT service and supply contracts, distribution agreements, software implementation, IT licence, Professional Services and hardware agreements, teaming agreements, general T’s &C’s, leases, intellectual property issues, competition and consumer law issues and tender reviewsDrafting and Reviewing legal documentation and providing advice and direction to management on the most appropriate course of acti
    • sydney, new south wales
    • permanent
    • full-time
    My client is a multinational bank and looking for a Senior Liquidity & Capital Manager to join a newly created role. The team manages a varied range of risk types including security, fraud, information security, operational, credit, compliance, regulatory, market and reputational risks.This role requires a deep understanding of best practice and regulatory expectations of a second line of defence risk function. The Treasury Risk function provides oversight
    My client is a multinational bank and looking for a Senior Liquidity & Capital Manager to join a newly created role. The team manages a varied range of risk types including security, fraud, information security, operational, credit, compliance, regulatory, market and reputational risks.This role requires a deep understanding of best practice and regulatory expectations of a second line of defence risk function. The Treasury Risk function provides oversight
    • sydney, new south wales
    • permanent
    • full-time
    Responsibilities:Provide advice, oversight, review and challenge to the business on the management of compliance obligations (including regulatory changes) and associated compliance risks.Manage and maintain compliance with Australian financial services and credit licence obligations including related policies, minimum standards and associated processes.Promote a strong risk and compliance culture across the company. Ensure that the Compliance Management F
    Responsibilities:Provide advice, oversight, review and challenge to the business on the management of compliance obligations (including regulatory changes) and associated compliance risks.Manage and maintain compliance with Australian financial services and credit licence obligations including related policies, minimum standards and associated processes.Promote a strong risk and compliance culture across the company. Ensure that the Compliance Management F
    • sydney, new south wales
    • permanent
    • AU$125,000 - AU$135,000, per year, super + bonus
    • full-time
    Our client is looking for a credit risk collections manager, you will be actively managing credit risk collection performance whilst participating in improvement and optimisation initiatives. Responsibilities - Interpretation of portfolio performance trends relating to risk strategy and operation execution - Development, implementation and monitoring of effective credit policies - Building and maintaining various strong stakeholder relationships- Ensuring
    Our client is looking for a credit risk collections manager, you will be actively managing credit risk collection performance whilst participating in improvement and optimisation initiatives. Responsibilities - Interpretation of portfolio performance trends relating to risk strategy and operation execution - Development, implementation and monitoring of effective credit policies - Building and maintaining various strong stakeholder relationships- Ensuring
    • sydney, new south wales
    • permanent
    • full-time
    Responsibilities:Plan and conduct IT audits and/or participate in special investigationsSet and decide audit scopes, tests and programs and identify and evaluate risks and control deficienciesPrepare and decide appropriateness of audit findings and recommendations and management responses for audits of assigned unitsManage activities of assigned audit teams on audits or investigations, and ensure that audit work is completed and documented in accordance wi
    Responsibilities:Plan and conduct IT audits and/or participate in special investigationsSet and decide audit scopes, tests and programs and identify and evaluate risks and control deficienciesPrepare and decide appropriateness of audit findings and recommendations and management responses for audits of assigned unitsManage activities of assigned audit teams on audits or investigations, and ensure that audit work is completed and documented in accordance wi
    • sydney, new south wales
    • permanent
    • AU$240,000 - AU$260,000 per year
    • full-time
    Key responsibilities:Informing and advising the business and its employees of their data privacy and protection compliance obligationsProviding expert guidance, oversight and challenge on all aspects of data protection and privacy risk strategy and compliance focusing efforts on areas that present higher data privacy risksMonitoring compliance with data privacy provisions and with policies relating to the protection of personal data, including the assignme
    Key responsibilities:Informing and advising the business and its employees of their data privacy and protection compliance obligationsProviding expert guidance, oversight and challenge on all aspects of data protection and privacy risk strategy and compliance focusing efforts on areas that present higher data privacy risksMonitoring compliance with data privacy provisions and with policies relating to the protection of personal data, including the assignme
    • sydney, new south wales
    • permanent
    • AU$86,000 - AU$105,000 per year
    • full-time
    As a Retail Lending Manager in Standby Servicing, this Trustee will be offering a service to a number of non bank lenders. You will use your previous experience within Australian banking and finance sector keep the lights on! When corporations fail, jump in and deep dive into products and their servicing and continue the servicing of lender products, mortgages, business loans and small loans.You will work in a company that is committed to supporting a flex
    As a Retail Lending Manager in Standby Servicing, this Trustee will be offering a service to a number of non bank lenders. You will use your previous experience within Australian banking and finance sector keep the lights on! When corporations fail, jump in and deep dive into products and their servicing and continue the servicing of lender products, mortgages, business loans and small loans.You will work in a company that is committed to supporting a flex
    • sydney, new south wales
    • contract
    • full-time
    Senior Change Manager12 month contract - view to extendSydney based (open to other states)Excellent salary, flexible working / WFHThis role is responsible for leading and managing change management strategy for the Risk Excellence (RX) programme uplifting the Risk Management Framework across an excellent organisation in Australia. The objective is to fundamentally improve the businesses risk management capability, processes and systems across the bank to m
    Senior Change Manager12 month contract - view to extendSydney based (open to other states)Excellent salary, flexible working / WFHThis role is responsible for leading and managing change management strategy for the Risk Excellence (RX) programme uplifting the Risk Management Framework across an excellent organisation in Australia. The objective is to fundamentally improve the businesses risk management capability, processes and systems across the bank to m
    • sydney, new south wales
    • permanent
    • full-time
    Senior Manager, Sanctions Investigations & Correspondent BankingPermanent opportunitySydney based (open to remote candidates)Hybrid working Are you a leader of leaders, who holds a strong background in Sanction Investigations and Operations? If so, this is the perfect opportunity for you! As Senior Manager in Sanctions Investigations & Correspondent Banking you will be responsible for leading a team within AML/CTF and Sanctions Operations that deliver comp
    Senior Manager, Sanctions Investigations & Correspondent BankingPermanent opportunitySydney based (open to remote candidates)Hybrid working Are you a leader of leaders, who holds a strong background in Sanction Investigations and Operations? If so, this is the perfect opportunity for you! As Senior Manager in Sanctions Investigations & Correspondent Banking you will be responsible for leading a team within AML/CTF and Sanctions Operations that deliver comp
    • sydney, new south wales
    • permanent
    • AU$190,000 - AU$199,000 per year
    • full-time
    Our client is looking for a Legal Counsel (Regulatory & Commercial) to join the Legal, Compliance and Risk Team, providing advice and assistance to a global services financial organisation with a strong focus on data, analytics and technology. This is a hands-on role, with significant exposure to business stakeholders across multiple business units. Responsibilities:Support the Deputy General Counsel and Senior Legal Counsel, Regulatory & Commercial to pro
    Our client is looking for a Legal Counsel (Regulatory & Commercial) to join the Legal, Compliance and Risk Team, providing advice and assistance to a global services financial organisation with a strong focus on data, analytics and technology. This is a hands-on role, with significant exposure to business stakeholders across multiple business units. Responsibilities:Support the Deputy General Counsel and Senior Legal Counsel, Regulatory & Commercial to pro
    • sydney, new south wales
    • permanent
    • AU$130,000 - AU$150,000, per year, attractive package
    • full-time
    About the companyThis growing self licensed financial advice business based in Sydney CBD has developed a great name and brand over the years. Their team is made up of very experienced and successful Financial Planners who strive for perfection and provide high quality advice to a loyal client base, ranging from wealth accumulators to corporate and High Net Worth individuals. The business is currently growing and looking to attract a Senior Financial Plann
    About the companyThis growing self licensed financial advice business based in Sydney CBD has developed a great name and brand over the years. Their team is made up of very experienced and successful Financial Planners who strive for perfection and provide high quality advice to a loyal client base, ranging from wealth accumulators to corporate and High Net Worth individuals. The business is currently growing and looking to attract a Senior Financial Plann

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