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This is a featured job
Featured

Expression of Interest, Line 1 Risk and Compliance Roles

at Auto & General

This is a Full time job

Toowong, Brisbane QLD
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Multiple roles available - varying in skillset & seniority
  • Open to our Brisbane HQ or Sunshine Coast offices
  • Influence and drive truly impactful initiatives
We're seeking outstanding Risk & Compliance specialists, of varying levels of experience and seniority, to join us in our commitment to excellence.
Be an early applicant
Listed fifteen hours ago

Expression of Interest, Line 1 Risk and Compliance Roles

at Auto & General

This is a Full time job

Toowong, Brisbane QLD
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Multiple roles available - varying in skillset & seniority
  • Open to our Brisbane HQ or Sunshine Coast offices
  • Influence and drive truly impactful initiatives
We're seeking outstanding Risk & Compliance specialists, of varying levels of experience and seniority, to join us in our commitment to excellence.
15h ago
Be an early applicant
Listed twelve days ago

General Counsel - AML/CTF (Financial Crime)

at Carlyle Kingswood Global Pty Ltd

This is a Full time job

Brisbane QLD
$250,000 – $300,000 + Generous Bonus
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Contribute to legal strategy in a busy and highly regulated environment.
  • Foster professional growth in a culture of innovation and diversity.
  • Enjoy flexibility with a competitive package with bonuses and hybrid working.
Senior financial crime role in a top ASX listed co. Drive legal strategy in a dynamic, innovative environment. 10+ PQE. AML/CTF skill set required.
12d ago
Listed one day ago

Third-Party Risk Advisor

at Suncorp

This is a Full time job

Brisbane QLD
Competitive Salary + Bonus
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Newly formed team, opportunity to make your mark
  • Wide reaching role supporting a regulatory standard
  • Collaborative and supportive team environment, hybrid working
Responsible for meeting the requirements of the Operational Risk Management Standard and the third-party risk oversight required by this Standard.
1d ago
Be an early applicant
Listed six days ago

Manager AML First- Due Diligence & Screening

at Bank of Queensland

This is a Full time job

Brisbane QLD
Hybrid Working | 50/50 WFH and office based
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Dynamic Team | Challenger Brand | Excellent Work Culture
  • Senior Leadership position within a Multi-brand Banking Group
  • Focus on KYC, ECDD, OCDD & Customer Onboarding
Join us to lead part of our AML First project as Manager of Due Diligence & Screening, driving compliance & transformative change.
6d ago
Listed twelve days ago

Executive Manager, AML/ CTF Compliance

at Suncorp

This is a Full time job

Brisbane QLD
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Join us in advancing strategic goals and creating a strong risk culture
  • Make a meaningful impact and lead with purpose
  • 12 months max term contract opportunity in Brisbane, Sydney or Melbourne
Join us as an Executive Manager, AML/CTF Compliance in this 12 month contract.
12d ago
Listed eight days ago

Senior Manager, Cyber & Operational Resilience Hub

at ASIC

This is a Full time job

Brisbane QLD
$141,690 - $188,788 plus 15.4% superannuation
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Drive cyber and operational resilience initiatives across ASIC
  • Opportunity to lead a small and high performing team
  • Permanent position with flexible hybrid working options
A future with ASIC means that your work will contribute to achieving ASIC's vision for a fair, strong, and efficient financial system for all Australi
8d ago
Listed eight days ago

Manager, Operational Risk

at Heritage and People's Choice

This is a Full time job

Brisbane QLD
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Operational Risk SME and Business Partner to the CIO and Merger Integration
  • Unique opportunity to impact and influence
  • Hybrid work from home and our head offices in either Queensland or Adelaide
People First has emerged and we have a 6 month contract opportunity for a Manager, Operational Risk to play a key role in our business.
8d ago
Listed six days ago

Head of Investment Risk

at QIC

This is a Full time job

Brisbane QLD
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Initial phase of implementation, then management and utilisation of systems.
  • A fully formed, multi-dimensional diversity and inclusion strategy
  • Recharge Leave – 3 days a year to decompress and be ready to go again
This role will play a crucial part in implementing and overseeing the comprehensive portfolio risk system for QIC's State Investments team.
6d ago
Listed thirteen days ago

Enterprise Risk Manager

at Suncorp

This is a Full time job

Brisbane QLD
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Permanent full-time opportunity.
  • Competitive salary, Suncorp Benefits plus bonus.
  • Career development pathways.
Enterprise Risk Managers are key to designing and oversighting Suncorp’s risk management approach across the Group.
13d ago
Listed twelve days ago

Third-Party Risk Manager

at Suncorp

This is a Full time job

Brisbane QLD
Competitive Salary + Bonus
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Play a key role in establishing a new team within a leading Australian Insurer
  • Wide reaching role supporting a regulatory standard
  • Collaborative and supportive team environment, hybrid working
Partner and drive an uplift in risk management practices across the management of Third-Parties.
12d ago
Listed thirteen days ago

Controls Specialist Manager

at Suncorp

This is a Contract/Temp job

Brisbane QLD
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Up to 12-month full-time opportunity.
  • Competitive salary plus Suncorp Benefits.
  • Career development pathways
Up to 12-month full-time opportunity. Competitive salary plus Suncorp Benefits. Career development pathways.
13d ago
Be an early applicant
Listed six days ago

Manager AML First - FCO Enablement & Analytics

at Bank of Queensland

This is a Full time job

Brisbane QLD
Hybrid Working | 50/50 WFH and office based
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Dynamic Team | Challenger Brand | Excellent Work Culture
  • Senior Leadership position within a Multi-brand Banking Group
  • Be key to our success in achieving faster adoption rates for changes in FCO
Seeking an innovative leader for a large-scale transformation project in AML, focusing on FCO & Analytics. Join today & make a difference.
6d ago
Listed twenty eight days ago

AML/CTF Compliance Advisor

at Suncorp

This is a Full time job

Brisbane QLD
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Be part of a supportive and collaborative team
  • Flexible location - Brisbane, Sydney or Melbourne
This role is responsible for supporting the management of Suncorp Bank’s AML/CTF obligations across the Bank’s 1st Line of Defense.
28d ago
Listed twenty one days ago

Lead Process Designer

at Suncorp

This is a Full time job

Brisbane QLD
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Great leadership opportunity for a self-motivated financial crime professional
  • Be part of a meaningful change
  • Flexible location - Brisbane, Sydney or Melbourne
Are you a self-motivated financial crime professional looking to step into a leadership role? Join us as a Lead Process Designer.
21d ago
Listed twenty eight days ago

AML/CTF Compliance Manager

at Suncorp

This is a Full time job

Brisbane QLD
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Demonstrate your expertise as an AML/CTF Compliance Manager
  • Join a dynamic and collaborative team
  • Flexible location - Brisbane, Sydney or Melbourne
This role is responsible for managing Suncorp Bank’s AML/CTF obligations across the Bank’s 1st Line of Defense.
28d ago
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