In-Demand Compliance manager Jobs in Nsw

Senior Manager Enterprise Risk & Compliance
Lumi —Sydney NSW
- Full-time
- Hybrid work
- Organisational skills
- Parental leave
- Opportunities for advancement
Quick Apply
Senior Manager (Expression of Interest)
ISS —Port Macquarie NSW
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Quality Assurance Coordinator (Future QA Manager Pathway)
Berkeley Engineering —Goulburn NSW
- $85,000 - $110,000 a year
- Full-time
- Management
- In-person
- Manufacturing
- Relocation assistance
- Parental leave
Quick Apply
Team Manager
Key Assets —Newcastle NSW
- $115,337.04 - $120,440.32 a year
- Full-time
- Experience working with children
- Fuel card
- Annual leave
8d
Senior Manager - Compliance
Pepper —New South Wales
- Full-time
- Hybrid work
- Analysis skills
- Financial services
- Communication skills
- Parental leave
- Gym membership
2d
Health Service Manager Warialda MPS - Incentives Offered
NSW Health —Warialda NSW
- $158,236.73 - $161,174.38 a year
- Full-time
- Leadership
- Annual leave
- Parental leave
9d
Senior Manager | Voice Communications Surveillance Projects
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Organisational skills
- Financial services
- Communication skills
- Annual leave
- Work from home
Operations Performance, Compliance & Insights Manager
Mission Australia —Sydney NSW
- Full-time
- Hybrid work
- Analysis skills
- Presentation skills
- No degree
4d
Operational Officer Level 3
NSW Rural Fire Service —Dareton NSW
- $118,562 - $131,233 a year
- Full-time
- Management
- Recruiting
- Leadership
- Annual leave
7d
Health Service Manager Warialda MPS - Incentives Offered
Hunter New England Local Health District —Tamworth NSW
- $153,629.36 - $161,174.38 a year
- Full-time
- Leadership
- Annual leave
- Parental leave
7d
Wealth Compliance Senior Manager
Macquarie Group Limited —Sydney NSW
- Full-time
- Hybrid work
- Financial services
- Communication skills
- Annual leave
- Work from home
Manager, Quality Management, AML Compliance
Western Union —Sydney NSW
- Full-time
- Microsoft Excel
- Education
- Financial services
Governance Risk & Compliance Manager
Fujitsu —Sydney NSW
- Full-time
- Hybrid work
- No degree
- AI
- Communication skills
Quick Apply
Risk & Compliance Senior Manager / Director
Accenture —Sydney NSW
- Full-time
- Microsoft Powerpoint
- Management
- Microsoft Office
Division Manager, Strategic Planning and Housing
Eurobodalla Shire Council —Moruya NSW
- Full-time
- Management
- Communication skills
- Annual leave
- Parental leave
Senior Manager, Compliance Frameworks and Policies
Bank of Queensland —Sydney NSW
- Full-time
- Analysis skills
- Financial services
- Parental leave
- Employee assistance program
11d
Risk & Compliance Consultant/ Associate Manager
Accenture —Sydney NSW
- Full-time
- Microsoft Powerpoint
- Management
- Microsoft Office
Anti-Money Laundering Compliance Manager
bet365 —Sydney NSW
- Full-time
- Office
- Leadership
- Communication skills
Quick Apply
2h
Senior Compliance Manager
Brighte Capital —Sydney NSW
- Full-time
- Hybrid work
- Finance
- AI
- Business
- Free food
Senior Manager - AML / CTF Risk & Compliance
WENTWORTHVILLE LEAGUES CLUB LTD —Wentworthville NSW
- Full-time
- Hybrid work
- Analysis skills
- Communication skills

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Senior Manager Enterprise Risk & Compliance

Lumi -
Sydney NSW

Quick Apply

Job Details

Full-time

Benefits

Wellness allowance
Complimentary flu shots
Parental leave
Paid volunteer leave
Opportunities for advancement
Referral program
Free food

Qualifications

Risk management
Organisational skills
Internal audits

Full Job Description

Company Description

Who Is Lumi?

We’re a leading Fintech small business lender fuelling growth by making finance more accessible.

We deliver fast and flexible funding designed to meet the unique needs of Australian businesses. With over $1.5 billion funded since 2018 and backing for 15,000+ small businesses, we're trusted for our speed, high quality service, and tailored approach.

Working At Lumi

We are building a culture where you can grow and make a difference for customers. We are looking for people to join us on this journey who are passionate, curious and great problem-solvers.

We are incredibly proud of our awards, including most recently our Deputy CEO, Anna Hawter, receiving the Finnies’ 2025 Outstanding FinTech Leader of the Year award. We also ranked in the top #3 on the 2024 Australian Financial Review BOSS Best Places to Work Banking,

Superannuation and Financial Services list, 2023 Best Workplace Diversity Award by FinTech Australia and the 2022 Empowering Innovation Affie Award. We also ranked #36 among the fastest-growing technology companies in Australia in the 2022 Deloitte Technology Fast 50 Australia.

We foster a workplace where everyone feels a sense of respect and can reach their full potential. If you need any adjustments for a fair recruitment process, please let us know when applying.

Our Values

Egos at the door

We own. We don’t judge. We don’t blame. We are open. We are in this together.

See the customer

We show up. We understand. We anticipate. We do what we say. We genuinely focus on solutions.

Think lean

We make things simple. We are resourceful. We understand the problem. We think ahead.

Learn to grow

We are curious. We challenge. We try. We fail forward. We learn. We try again.

Job Description

The Role

Lead the design, build, and embedding of Lumi's Enterprise Risk Management Framework including risk taxonomy and assisting the front line with appetite statements, KRI design, risk registers, reporting cadence, and integration with the Risk Committee and Board.
Provide strategic oversight of Fraud and AML/CTF risks across the business, ensuring frameworks remain current, effective, and appropriately embedded in operations.
Design and execute a risk-based internal assurance program, supporting first line leaders with control testing, risk assessments, and findings management across key operational and strategic risk areas.
Serve as a key advisor and touchpoint for senior leaders across Commercial, Credit, Product, Technology, and Operations, providing expert guidance on navigating risk and compliance requirements.
Develop and deliver high-quality, insightful risk reporting for the Risk Committee and other senior stakeholders.
Act as Secretary to the Board Risk Committee. Owning agenda preparation, board paper coordination, minutes, and action tracking.
Manage and mentor team members providing structured development support and clear escalation pathways.
Build and maintain strong relationships across the business to foster a proactive, embedded risk culture.
Contribute to Lumi's strategic regulatory roadmap.

Qualifications

This Person Is Someone With…

Proven experience in a senior enterprise risk management or compliance role, preferably within the financial services or fintech industry.
Exposure to AML/CTF regulations and managing fraud risks is beneficial.
Demonstrated experience in conducting internal audits, risk assessments, and control testing.
Strong stakeholder engagement skills with the ability to influence and advise senior leadership.
Experience in producing high-quality reports and presentations for board-level committees.
Excellent analytical, problem-solving, documentation, and organisational skills with high attention to detail.
Exceptional analytical, problem-solving, documentation, and organisational skills, demonstrating meticulous attention to detail.
A proactive, self-starting attitude with the ability to work autonomously and drive initiatives forward.

Additional Information

Perks & Benefits

Wellbeing: Free counselling, seasonal activities, Wellbeing Allowance, wellness room, flu shots

Work Life: Home Workspace Allowance, Purchased Leave, Parental Leave, Parental Flex Leave, Lumi Life Leave for challenging events, breastfeeding/expressing space

Social & Food: Monthly lunches, regular celebrations, stocked kitchen, beer & kombucha on tap, board games, rooftop BBQs

Rewards & Recognition: Competitive pay, referral bonuses, shout-out recognitions

Community Support: Paid volunteer leave, celebrations, company volunteer days

Career & Growth: Rapid advancement opportunities, higher education sponsorship, hackathons

Quick Apply

Refine Your Search

compliance manager jobs in nsw

Senior Manager Enterprise Risk & Compliance

Senior Manager (Expression of Interest)

Quality Assurance Coordinator (Future QA Manager Pathway)

Team Manager

Senior Manager - Compliance

Health Service Manager Warialda MPS - Incentives Offered

Senior Manager | Voice Communications Surveillance Projects

Operations Performance, Compliance & Insights Manager

Operational Officer Level 3

Health Service Manager Warialda MPS - Incentives Offered

Wealth Compliance Senior Manager

Manager, Quality Management, AML Compliance

Governance Risk & Compliance Manager

Risk & Compliance Senior Manager / Director

Division Manager, Strategic Planning and Housing

Senior Manager, Compliance Frameworks and Policies

Risk & Compliance Consultant/ Associate Manager

Anti-Money Laundering Compliance Manager

Senior Compliance Manager

Senior Manager - AML / CTF Risk & Compliance

I want to receive the latest job alert for compliance manager in nsw

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