4 compliance & risk jobs found in New South Wales

Requirements:3+ years’ experience in Technology risk managementKnowledge of risk management and compliance disciplinesExperience/Understanding of security frameworks (e.g. ISO 27001, SOC2, NIST)Good understanding of the risk categories: operational risk, IT risk, project risk, third party risk, business risk.Practical approach to solving issues with strong commercial acumenExceptional time management and ability to multi-task and adapt to changing prioriti

Requirements:- Experience and knowledgeable across Anti Money Laundering / Counter Terrorism Finance; Sanctions Operations- Understanding of overall business processes, support systems and tools - Ability to utilise business metrics to manage operations and drive efficiency- Demonstrated experience in relationship management for internal stakeholders- Lead and manage change within the team- Knowledge and application of compliance and legislative requiremen

As the Financial Crime Operations Manager 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 crime spec

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