In-Demand Regulatory specialist Jobs in Randwick, Nsw

Fraud & Scams Monitoring Operations Team Lead
Rabobank —Sydney NSW
- Full-time
- Hybrid work
- Financial services
- Leadership
- Communication skills
- Annual leave
- Parental leave
Director Wholesale Non-Financial Risk
Rabobank —Sydney NSW
- Full-time
- Hybrid work
- Analysis skills
- Financial services
- Communication skills
Senior Manager. Frameworks Model & Data
Rabobank —Sydney NSW
- Full-time
- Hybrid work
- Financial services
- Communication skills
14d
Executive Manager, Financial Crime Compliance (FCC)
Rabobank —Sydney NSW
- Full-time
- Hybrid work
- Communication skills
- Annual leave
- Parental leave
Client Solutions Specialist – Finance
Debt Fix —North Sydney NSW
- $65,000 - $100,000 a year
- Full-time
- CRM software
- Management
- Sales
Quick Apply
Quality & Compliance Auditor
WeCare Wellness Group —Hurstville NSW
- $80,000 - $100,000 a year
- Full-time
- In-person
Quick Apply
Trust & Safety Compliance Specialist
TikTok USDS JV —Sydney NSW
- Hybrid work
- Writing skills
- Education
- Bachelor's degree
Trust & Safety Compliance Specialist (Swing Shift)
TikTok USDS JV —Sydney NSW
- Hybrid work
- Writing skills
- Education
- Bachelor's degree
Quality Improvement Specialist
Uniting —Parramatta NSW
- Full-time
- Communication skills
Claims Knowledge & Communications Specialist
TAL —Sydney NSW
- Full-time
- Hybrid work
- Communication skills
Quick Apply
Client Onboarding Specialist
American Express —Sydney NSW
- Full-time
- CRM software
- Salesforce
- Analysis skills
- Health insurance
- Dental insurance
6d
NQS Partner - NSW South & ACT
Goodstart Early Learning —Alexandria NSW
- Full-time
- Analysis skills
- Gym membership
EHS Advisor Role (Onsite) (Full time, two-year fixed term) (Program Implementation)
Siemens Energy —Sydney NSW
- Full-time
- Hybrid work
- CPR Certification
- Bachelor's degree
- First Aid Certification
Senior Project Manager - Project CHARM
Bank of Queensland —Sydney NSW
- Full-time
- Analysis skills
- Parental leave
- Employee assistance program
5d
Regulatory Interpretations Specialist
Macquarie Group Limited —Sydney NSW
- Full-time
- Hybrid work
- Analysis skills
- Annual leave
- Work from home
Ethical Supply Chains Assistant
Koala —Alexandria NSW
- Hybrid work
- Microsoft Excel
- Annual leave
- Parental leave
Quick Apply
Product Manager - Sanctions Screening
Macquarie Group Limited —Sydney NSW
- Full-time
- Hybrid work
- SQL
- Analysis skills
- APIs
- Annual leave
- Work from home
6d
Senior SEO Specialist
Great Southern Bank —Sydney NSW
- Sales
- Analysis skills
- Financial services
- Work from home
Claims Technical Specialist
TAL —Sydney NSW
- Full-time
- Hybrid work
Quick Apply
Asset Management Specialist
KBR —Sydney NSW
- Full-time
- Engineering
- Parental leave

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Fraud & Scams Monitoring Operations Team Lead

Rabobank -
Sydney NSW

Apply Now

Job Details

Full-time

Benefits

Annual leave
Parental leave

Qualifications

Financial services
Leadership
Communication skills

Full Job Description

About Us

Rabobank is the world’s leading specialist in food & agribusiness banking. One of our key strengths lies in our people who have a deep understanding of agriculture & are committed to adding long-term value for clients. Our commitment to our employees & clients is at the heart of everything we do.

About the role:

Are you passionate about protecting customers & combating fraud & scams? If you're ready to take the next step in your career, Rabobank has an exciting opportunity within our Fraud & FEC Investigations - ANZ team for an Fraud & Scams Monitoring Operations Team Lead.

This is a first-line leadership role responsible for leading a team of Analysts & Senior Analysts based across Sydney & Perth. Acting as the critical link between frontline operations & Financial Economic Crime (FEC) leadership, you will ensure the Fraud & Scams Monitoring function operates effectively, efficiently, & in line with regulatory obligations & risk management expectations.

Reporting to the Regional Fraud & Scams Monitoring Manager, this role can be based in either Sydney or Perth.

Key Role Responsibilities:

Lead the day-to-day operations of the ANZ Fraud & Scams Monitoring team, providing guidance & support to Analysts & Senior Analysts
Manage operational escalations, approvals, investigation quality, & team performance to ensure effective risk outcomes
Foster a strong first-line risk culture, ensuring adherence to regulatory requirements, internal policies, & governance frameworks
Own & maintain team procedures, controls, & operational processes, ensuring they remain effective & fit for purpose
Deliver operational reporting, insights, & performance metrics to support effective decision-making
Drive continuous improvement & capability uplift initiatives across the team
Partner with regional counterparts to ensure the broader Fraud & Scams Monitoring function operates as a cohesive & effective capability while meeting local regulatory & operational requirements
Support the ongoing optimisation of monitoring, investigation, & customer protection activities

Key attributes & experience we are looking for:

7 + years’ experience leading operational fraud, scams, financial crime, or fraud monitoring teams within a banking or financial services
Team leader / people leader experience with capability for coaching, performance management, capability development, & driving consistent decision-making across a team
Experience managing operational workloads, escalations, SLAs, backlogs, & competing priorities in a high-volume environment
Deep understanding of fraud & scam monitoring, investigations, alert management, & customer protection actions
Excellent stakeholder management & communication skills, with the ability to influence outcomes & collaborate effectively across multiple teams
Strong operational risk & governance mindset, with experience working within highly regulated environments
The ability to make sound, timely risk-based decisions, particularly when dealing with complex or high-risk fraud & scam cases
Experience developing, maintaining, & uplifting operational procedures & controls to ensure they remain fit for purpose
A continuous improvement mindset, with a track record of identifying efficiencies, streamlining processes, & supporting operational transformation

What we're proud to offer you:

Wellbeing leave. These 2 extra leave days support greater work/life balance & is just another way we are helping our employees to lead happier, healthier, & more fulfilling lives

Education Assistance Program. Rabobank values the development of its people & has a great Education Assistance Program to assist with professional development

Parental Leave that supports you & your family while giving you the freedom & flexibility to enjoy this special time (up-to 14 weeks paid leave)

Bonus and Additional Leave. We realise sometimes 4 weeks Annual Leave isn't enough! At Rabobank we provide an incentive for eligible employees to receive 1 extra week Annual Leave & an option to purchase another 2 weeks Annual Leave

Extra Insurance. Rabobank recognises that employees need to protect their financial wellbeing, in the event of serious illness, injury, or even death. Rabobank provides eligible permanent employees with employer-funded Death, TPD & Income Protection Insurance

Rabo Workplace Giving program. As part of Rabobank's global Corporate Social Responsibility, Workplace Giving aims to encourage employees to contribute to our community. Rabo Workplace Giving program matches employee donations to selected Social Partners

Our Values

Rabobank Australia values inclusion, belonging, & positive experiences for all. Our work environment, our benefits, & the way we live our values, “Client Driven”, “Responsible”, “Professional” & “Cooperative” make it a great place to work. We welcome applicants from diverse backgrounds.

Please let our Talent Acquisition team know if you need any accommodations to make our opportunities more accessible to you.

Apply Now

Refine Your Search

regulatory specialist jobs in randwick, nsw

Fraud & Scams Monitoring Operations Team Lead

Director Wholesale Non-Financial Risk

Senior Manager. Frameworks Model & Data

Executive Manager, Financial Crime Compliance (FCC)

Client Solutions Specialist – Finance

Quality & Compliance Auditor

Trust & Safety Compliance Specialist

Trust & Safety Compliance Specialist (Swing Shift)

Quality Improvement Specialist

Claims Knowledge & Communications Specialist

Client Onboarding Specialist

NQS Partner - NSW South & ACT

EHS Advisor Role (Onsite) (Full time, two-year fixed term) (Program Implementation)

Senior Project Manager - Project CHARM

Regulatory Interpretations Specialist

Ethical Supply Chains Assistant

Product Manager - Sanctions Screening

Senior SEO Specialist

Claims Technical Specialist

Asset Management Specialist

I want to receive the latest job alert for regulatory specialist in randwick, nsw

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