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This is a featured job

Head of Risk and Compliance (AFSL)

at NOBLE ROCK PARTNERS PTY LTD

This is a Full time job

Melbourne VIC
$150,000 – $180,000 per year
  • Full ownership of compliance function in an AFSL-licensed firm
  • Opportunity to build and shape compliance frameworks from the ground up
  • Work closely with senior leadership in a high-impact, growing business
  • Full ownership of compliance function in an AFSL-licensed firm
  • Opportunity to build and shape compliance frameworks from the ground up
  • Work closely with senior leadership in a high-impact, growing business
Head of Compliance role in an AFSL wealth firm. Own and build frameworks, manage ASIC obligations, and partner with leadership.
Head of Compliance role in an AFSL wealth firm. Own and build frameworks, manage ASIC obligations, and partner with leadership.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
Featured
Featured
This is a featured job

Regulatory & Compliance Lead

at AGL

This is a Full time job

Docklands, Melbourne VIC(Hybrid)
  • Lead regulatory strategy on a high-profile transformation program
  • Join a purpose-led organisation with real impact
  • Enjoy hybrid working, discounted energy and telco plans and so much more!
  • Lead regulatory strategy on a high-profile transformation program
  • Join a purpose-led organisation with real impact
  • Enjoy hybrid working, discounted energy and telco plans and so much more!
Join AGL's Regulatory, Compliance & Risk Transformation team, supporting the current Retail Transformation Program.
Join AGL's Regulatory, Compliance & Risk Transformation team, supporting the current Retail Transformation Program.
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Mining, Resources & Energy(Mining, Resources & Energy)
Featured
Featured
Listed one day ago

Compliance Manager – AML/CTF

at Amused Australia Pty Ltd

This is a Full time job

Melbourne VIC(Hybrid)
$120,000 – $160,000 per year
Opportunity to lead Amused Group’s AML/CTF compliance function, driving uplift, regulatory change, assurance and financial crime risk management.
Opportunity to lead Amused Group’s AML/CTF compliance function, driving uplift, regulatory change, assurance and financial crime risk management.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
1d ago
Listed eleven days ago

Financial Crime Compliance Analyst

at TABCORP

This is a Full time job

Melbourne VIC
  • Influence financial crime risk outcomes across Tabcorp
  • Work in an issue-rich environment with exposure to cutting edge initiatives
  • Partner with senior stakeholders and experienced financial crime leaders
  • Influence financial crime risk outcomes across Tabcorp
  • Work in an issue-rich environment with exposure to cutting edge initiatives
  • Partner with senior stakeholders and experienced financial crime leaders
Join Tabcorp’s financial crime team and play a key role in shaping AML/CTF compliance, governance and regulatory readiness across the business.
Join Tabcorp’s financial crime team and play a key role in shaping AML/CTF compliance, governance and regulatory readiness across the business.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
11d ago
11d ago
Listed twelve days ago

Senior AML/CTF Specialist

at RACV

This is a Full time job

Melbourne VIC
Senior AML/CTF Specialist will play a key role in supporting the delivery & continuous uplift of our AML/CTF compliance framework within RACV Finance.
Senior AML/CTF Specialist will play a key role in supporting the delivery & continuous uplift of our AML/CTF compliance framework within RACV Finance.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
12d ago
12d ago
Listed three hours ago

Head of Financial Crime

at CBUS Super
Be an early applicant

This is a Full time job

Melbourne VIC(Hybrid)
  • Lead enterprise-wide financial crime strategy
  • Drive impact in a purpose-led organisation:
  • Melbourne CBD / Hybrid working
  • Lead enterprise-wide financial crime strategy
  • Drive impact in a purpose-led organisation:
  • Melbourne CBD / Hybrid working
Lead CBUS's financial crime strategy across AML/CTF, fraud and scams to protect our members and meet regulatory obligations
Lead CBUS's financial crime strategy across AML/CTF, fraud and scams to protect our members and meet regulatory obligations
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
3h ago
3h ago
Listed five days ago

Senior Manager Compliance & AML

at Bank First

This is a Full time job

Hawthorn East, Melbourne VIC(Hybrid)
  • A bank that helps our members and community thrive
  • 6 days additional annual leave & wellness reimbursements
  • Free onsite parking | New Hawthorn East offices
  • A bank that helps our members and community thrive
  • 6 days additional annual leave & wellness reimbursements
  • Free onsite parking | New Hawthorn East offices
Lead the AML impact in a purpose-driven bank!
Lead the AML impact in a purpose-driven bank!
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
5d ago
5d ago
Listed six days ago

KYC Specialist - NDIS Sector | Melbourne CBD | $45ph + Super

at SMAART Recruitment

This is a Contract/Temp job

Melbourne VIC
$45ph + super
NDIS KYC Specialist role in Melbourne CBD, $45ph + super, 3-month temp position with potential extension in compliance and financial services.
NDIS KYC Specialist role in Melbourne CBD, $45ph + super, 3-month temp position with potential extension in compliance and financial services.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
6d ago
6d ago
Listed thirteen days ago

Head of Risk and Compliance (AFSL)

at NOBLE ROCK PARTNERS PTY LTD

This is a Full time job

Melbourne VIC
$150,000 – $180,000 per year
  • Full ownership of compliance function in an AFSL-licensed firm
  • Opportunity to build and shape compliance frameworks from the ground up
  • Work closely with senior leadership in a high-impact, growing business
  • Full ownership of compliance function in an AFSL-licensed firm
  • Opportunity to build and shape compliance frameworks from the ground up
  • Work closely with senior leadership in a high-impact, growing business
Head of Compliance role in an AFSL wealth firm. Own and build frameworks, manage ASIC obligations, and partner with leadership.
Head of Compliance role in an AFSL wealth firm. Own and build frameworks, manage ASIC obligations, and partner with leadership.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
13d ago
13d ago
Listed six days ago

Compliance Analyst

at Praemium Limited

This is a Full time job

Melbourne VIC(Hybrid)
  • Lead key compliance frameworks, regulatory change, and control environments
  • Broad exposure across risk, controls, incidents and strategic projects
  • Partner with senior stakeholders in a fast-paced AFSL environment
  • Lead key compliance frameworks, regulatory change, and control environments
  • Broad exposure across risk, controls, incidents and strategic projects
  • Partner with senior stakeholders in a fast-paced AFSL environment
Senior Compliance Analyst owning obligations, regulatory change and controls, partnering across an AFSL environment in a dynamic R&C team
Senior Compliance Analyst owning obligations, regulatory change and controls, partnering across an AFSL environment in a dynamic R&C team
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
6d ago
6d ago
Listed sixteen days ago

Customer Due Diligence Analyst

at ANZ Worldline Payment Solutions

This is a Full time job

Melbourne VIC(Hybrid)
We are hiring a Customer Due Diligence Analyst in Melbourne.
We are hiring a Customer Due Diligence Analyst in Melbourne.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
16d ago
16d ago
Listed five days ago

Regulatory & Compliance Lead

at AGL

This is a Full time job

Docklands, Melbourne VIC(Hybrid)
  • Lead regulatory strategy on a high-profile transformation program
  • Join a purpose-led organisation with real impact
  • Enjoy hybrid working, discounted energy and telco plans and so much more!
  • Lead regulatory strategy on a high-profile transformation program
  • Join a purpose-led organisation with real impact
  • Enjoy hybrid working, discounted energy and telco plans and so much more!
Join AGL's Regulatory, Compliance & Risk Transformation team, supporting the current Retail Transformation Program.
Join AGL's Regulatory, Compliance & Risk Transformation team, supporting the current Retail Transformation Program.
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Mining, Resources & Energy(Mining, Resources & Energy)
5d ago
5d ago
Listed fourteen days ago

Risk Specialist

at Askriver Technologies Pty Ltd

This is a Full time job

Melbourne VIC
Monitor transactions and user activities to identify suspicious or abnormal behavior
Monitor transactions and user activities to identify suspicious or abnormal behavior
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
14d ago
14d ago
Listed five days ago

Team Leader, Investigations - West Metro

at Environment Protection Authority Victoria

This is a Full time job

Footscray, Melbourne VIC
$128,635 to $140,849
  • Deliver proactive, intelligence led investigations using innovative techniques
  • Full time work with attractive VPS Grade 5.2 base salary ($128,635 to $140,849)
  • Flexible start and finish times, as well as compressed work week options
  • Deliver proactive, intelligence led investigations using innovative techniques
  • Full time work with attractive VPS Grade 5.2 base salary ($128,635 to $140,849)
  • Flexible start and finish times, as well as compressed work week options
Supervise a team of Investigators in conducting intelligence-led investigations into environmental crime
Supervise a team of Investigators in conducting intelligence-led investigations into environmental crime
subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation
classification: Government & Defence(Government & Defence)
5d ago
5d ago
Listed six days ago

Line 1 Risk Analyst - Member, Marketing & Operations

at Defence Bank

This is a Full time job

Melbourne VIC
  • Newly created role
  • Purpose led Bank
  • Melbourne CBD location with genuine flexible hybrid working.
  • Newly created role
  • Purpose led Bank
  • Melbourne CBD location with genuine flexible hybrid working.
Newly created role in a purpose drive bank.
Newly created role in a purpose drive bank.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
6d ago
6d ago
Listed two days ago

Financial Hardship & Vulnerability Specialist

at La Trobe Financial Services Pty Limited

This is a Full time job

Melbourne VIC(Hybrid)
  • Champion customer service excellence by demonstrating respect and empathy
  • Option to work from home 2 days per week
  • Various benefits offered including; birthday leave, volunteer leave & much more!
  • Champion customer service excellence by demonstrating respect and empathy
  • Option to work from home 2 days per week
  • Various benefits offered including; birthday leave, volunteer leave & much more!
Be responsible for a portfolio of borrower accounts that are experiencing financial hardship or vulnerability.
Be responsible for a portfolio of borrower accounts that are experiencing financial hardship or vulnerability.
subClassification: MortgagesMortgages
classification: Banking & Financial Services(Banking & Financial Services)
2d ago
2d ago
Listed seven days ago

Quality Assurance & Compliance Officer – Lending

at Infinity Group Australia Pty Ltd

This is a Full time job

Cremorne, Melbourne VIC(Hybrid)
$90k - $100k + super (based on experience)
  • Rapid growth = clear career progression and long-term opportunity
  • Access to financial education and exclusive property opportunities
  • Prime Cremorne location next to East Richmond Station, cafes and bars
  • Rapid growth = clear career progression and long-term opportunity
  • Access to financial education and exclusive property opportunities
  • Prime Cremorne location next to East Richmond Station, cafes and bars
Credit-savvy QA role in mortgage brokering—review lending decisions, lift compliance, and protect quality in a fast-paced, high-growth finance team.
Credit-savvy QA role in mortgage brokering—review lending decisions, lift compliance, and protect quality in a fast-paced, high-growth finance team.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
7d ago
7d ago
Listed fourteen days ago

Senior Compliance Consultant

at Toyota Finance Australia

This is a Full time job

Melbourne VIC(Hybrid)
  • Full time permanent role
  • Hybrid, flexible work environment
  • Be part of a global brand!
  • Full time permanent role
  • Hybrid, flexible work environment
  • Be part of a global brand!
We are seeking a Senior Compliance Consultant to join our team in Scoresby. This is a hands on, mid level senior role
We are seeking a Senior Compliance Consultant to join our team in Scoresby. This is a hands on, mid level senior role
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
14d ago
14d ago
Listed six days ago

Senior Risk & Compliance Analyst

at MUFG Corporate Markets Service Co Pty

This is a Full time job

Melbourne VIC(Hybrid)
  • Deliver high-quality risk reporting and ensure regulatory compliance
  • Analyse data to identify risks, trends and mitigation actions
  • Embed risk frameworks and uplift governance across the business
  • Deliver high-quality risk reporting and ensure regulatory compliance
  • Analyse data to identify risks, trends and mitigation actions
  • Embed risk frameworks and uplift governance across the business
Senior Analyst providing risk reporting, regulatory compliance and data-led insights, embedding risk frameworks and improving governance & controls
Senior Analyst providing risk reporting, regulatory compliance and data-led insights, embedding risk frameworks and improving governance & controls
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
6d ago
6d ago
Listed six days ago

Risk Analyst

at Praemium Limited

This is a Full time job

Melbourne VIC(Hybrid)
  • Own risk frameworks, controls, incidents and reporting end-to-end
  • Broad exposure across risk, governance, assurance and business partnering
  • Work closely with senior stakeholders in a growing financial services firm
  • Own risk frameworks, controls, incidents and reporting end-to-end
  • Broad exposure across risk, governance, assurance and business partnering
  • Work closely with senior stakeholders in a growing financial services firm
Risk Analyst role owning frameworks, controls and reporting across a dynamic financial services business in an AFSL environment.
Risk Analyst role owning frameworks, controls and reporting across a dynamic financial services business in an AFSL environment.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
6d ago
6d ago
Listed two days ago

Contracts Management Officer

at ASIC

This is a Full time job

Melbourne VIC(Hybrid)
  • Permanent, full-time role
  • Salary starting from $97,401 (depending on experience) plus 15.4% super
  • 50/50 hybrid work-from home model
  • Permanent, full-time role
  • Salary starting from $97,401 (depending on experience) plus 15.4% super
  • 50/50 hybrid work-from home model
ASIC is Australia's integrated corporate, markets, financial services and consumer credit regulator.
ASIC is Australia's integrated corporate, markets, financial services and consumer credit regulator.
subClassification: Government - FederalGovernment - Federal
classification: Government & Defence(Government & Defence)
2d ago
2d ago
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