8 jobs found for compliance & risk

We are working with an institutional bank on the project of uplifting their trade surveillance capabilities for the financial markets business. They currently have a requirement for an experienced professional to help build out the risk & compliance frameworks for this function. This is a unique ‘building’ role with a high focus on successful and timely delivery.Responsibilities:Advise on the design and implementation of the surveillance controls to monito

Requirements:Experience in coaching and mentoring other team members preferred. Sound knowledge of technology risk management concepts, frameworks, and standards. Strong understanding of the Australian regulatory landscape as it relates to information security / cyber security risk (e.g. CPS 234). Sound technical knowledge/experience in technology platforms and practices such as Cloud, networks, databases and applications, cyber security and informatio

As a Senior Risk Analyst on the team working closely with Risk Managers & Senior Risk Managers, this role plays a crucial role to maximise the bank’s reputation for corporate responsibility, and to prevent unacceptable to unacceptable credit risk.Responsibilities:Analyse and report on key trends in collections portfolio performance, with a high focus on risk management. Provide insights on portfolio trends and accurately predicting future delinquencies and

Customer Service Operator Full time permanent opportunity - Located in Milton Salary: 90k starting - Negotiable No weekend work + Flexible working!Work for an Australian-owned & Operated brand in the world of finance!Position Overview:The Risk & Compliance Officer holds the pivotal responsibility of managing, formulating, revising, and executing policies and procedures across all company sectors. The focus lies on ensuring that adequate measures, controls,

Benefits:Working for one of the largest Australian financial groups and its subsidiaries.Employer of choice.Longstanding reputation and high performing culture.Part-time permanent or contract work arrangements.Responsibilities:Execution of Company Secretary duties as mandated by the Corporations Act.Ensure adherence to corporate governance and legal responsibilities for different entities under the Group. Ensure smooth functioning of the Boards. Prepare Bo

We are seeking a Manager for our clients first Line Technology Risk & Compliance team. This is a pivotal role, playing a critical part in the organisational structure.Benefits & CompensationThe role offers a competitive package of up to $200,000 per annum, with a discretionary bonus.This opportunity is designed for an experienced professional ready to take on significant challenges and drive strategic change within the technology risk and compliance domain

Your new roleOn behalf of a well known, reputable Federal Government agency, Randstad is recruiting a Fraud Intelligence Analyst.\The Fraud Intelligence Analyst is required to provide detailed technical, professional,policy, operational support and advice in relation to complex problems. Where required, the role will coordinate and assist in the strategic planning, program and project management and policy development that support the organisations objecti

Responsibilities:Be primarily responsible for the development and maintenance of the bank’s Risk Management Framework, Risk Appetite Statement, Risk Register, Breach & Incident, Risk Profiling, Risk Assurance & Risk Reporting processes.Ensure risk management policies and procedures are adequate and in-line with regulatory requirements.Perform regular deep dives on all departments of the bank to test controls and propose improvements.Provide guidance and re