8 jobs found for compliance & risk

Key Responsibilities:Oversee the member governance program and drive initiatives. Support the development / strengthening of the governance framework.Support the implementation and ongoing review of the Financial Accountability Regime (FAR) requirements.Support the implementation and maintenance of the decision-making tools/models.Responsible for risk & governance reporting to the Board and senior management.Work with multiple C-Suite stakeholders and regu

Fraud Officer - Big 4 BankYour new companyJoin an internationally recognised Big-4-Bank who are committed to providing the best service and assistance to new and existing customers and businesses. Diversity, flexibility and innovation are just some of the reasons why people love coming to work with them. You will be encouraged and supported in bringing your whole unique self and ideas to work every day. Their aim is to make a positive difference for their

Card and Merchant Fraud Detection Analyst - Special Measures - Disability.The recruitment of this position constitutes part of the Randstad Recruitable Pilot and is open only to applicants with a permanent disability. The Pilot is a government funded program specifically for the recruitment of people with a disability. Having a permanent disability is a genuine occupational requirement for the position under the special measures s 26(3)(b) and s 28 of the

Responsibilities:Regularly submit and review information security related indicatorsOperation and maintenance of information security related systemsOrganize relevant parties to reinforce systemDevelop information security policies, standards and proceduresEnsure IT operations conform to relevant information security policies, standards and proceduresDevelop and implement an ongoing risk assessment and risk control program for IT operations;Develop and imp

Requirements:- Strong AML and fraud risk background- 6+ years of relevant experience- Able to design risk operation SOP & SLA monitoring risk management performance- Strong knowledge and experience in KYC/KYB, AML and fraud risk controls, regulatory requirements and the market practices- Online Payment or Finance experienceResponsibilities:- New product risk assesments- Establish and manage an effective overall risk monitor program- Work closely with relat

Job ResponsibilitiesDesign, develop and optimise AML/CTF transaction monitoring rules, ensure they align with the latest regulatory guidelines and industry best practices.Conduct regular analysis and perform treat assessment to identify potential gaps and vulnerabilities in the current AML transaction monitoring rules.Make data-driven recommendations for improvements and enhancements on rules’ efficiency and accuracy.Stay abreast of evolving financial crim

Technology Risk Adviser - Special Measures - DisabilityThe recruitment of this position constitutes part of the Randstad Recruitable Pilot and is open only to applicants with a permanent disability. The Pilot is a government funded program specifically for the recruitment of people with a disability. Having a permanent disability is a genuine occupational requirement for the position under the special measures s 26(3)(b) and s 28 of the Equal Opportunity A

Benefits:Be part of an exciting uplift programMelbourne CBD location with flexible working arrangements18M FTC to start | $200-220k+SuperResponsibilities:Responsible for building out the risk and compliance frameworks around the communications & surveillance function in the financial markets business.Perform oversight and challenge to the front-line sales & dealing team, ensure appropriate controls, systems and procedures are in place.Provide compliance ad