4 compliance & risk jobs found in Melbourne, Victoria

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

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

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

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