3 Permanent Banking & financial services jobs found in Burwood, New South Wales

Requirements:Minimum 10+ years of experience in cyber security audit or a related field, with at least 3-5 years in a senior managerial roleSME of Technology Risk and Cyber SecurityExperience auditing cyber security frameworks, tools and security operations. Qualifications in IT and/or Cybersecurity desirableBig 4 accounting firm experience with equivalent position being Senior Manager or aboveExcellent analytical, written/verbal communication, presentatio

Responsibilities:- Escalate complex matters, notices, and suspicious matters to one of the Financial Crime Managers for further investigation/review.- Assist with KYC/CDD/EDD onboarding, PEPs, and sanctions monitoring.- Review red flag transactions, customers, and other suspicions.- Monitoring of transactions and identifying suspicious or potentially fraudulent activity..- Refer any breaches to one of the Financial Crime Managers for further investigation/

Responsibilities:- Oversee and manage all aspects of compliance programs.- Develop, implement, and maintain compliance policies and procedures.- Conduct regular audits and assessments to ensure compliance with relevant regulations.- Lead internal and external compliance audits, including ISO 9001, ISO 14001, and other relevant standards.- Collaborate with cross-functional teams to promote a culture of compliance and continuous improvement.- Provide trainin