3 compliance & risk jobs found in Lidcombe, New South Wales

As the Senior Manager, Financial Crime Operations and SME Specialist, you will lead a team responsible for the daily operations of financial crime prevention activities, specifically within institutional banking.Your responsibilities will include managing and optimising the effectiveness of financial crime operations, including investigating and mitigating related risks.Day-to-day activities include: Leading, mentoring, and managing a team of financial cri

Financial Crime Operations Manager – Institutional BankingWe are seeking an experienced Financial Crime Operations Manager to lead and manage a dynamic team within Institutional Banking. In this role, you will oversee the daily operations of financial crime prevention activities, focusing on risk mitigation and ensuring the integrity of institutional banking services.Key Responsibilities:Lead, mentor, and manage a team of financial crime specialists, provi

Senior Business Analyst – Financial Crime Risk (FCR) - 12 month contract (view to extend) Key Responsibilities & Requirements:We are seeking an experienced Senior Business Analyst to join our dynamic team focused on Financial Crime Risk (FCR) initiatives within a highly regulated financial environment. The ideal candidate will possess a proven track record in business analysis, with a deep understanding of Financial Crime, Anti-Money Laundering (AML) Compl