In-Demand Manager | financial services regulatory risk Jobs in Sydney, Nsw

Fraud & Scams Monitoring Operations Team Lead
Rabobank —Sydney NSW
- Full-time
- Hybrid work
- Financial services
- Leadership
- Communication skills
- Annual leave
- Parental leave
Senior Manager Compliance Advisory
Rabobank —Sydney NSW
- Full-time
- Hybrid work
- Financial services
- Communication skills
Senior Analyst/Manager, Geopolitical Risk Management
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Communication skills
- Annual leave
- Work from home
Risk & Compliance Consultant/ Associate Manager
Accenture —Sydney NSW
- Full-time
- Microsoft Powerpoint
- Management
- Microsoft Office
Manager - Risk Transformation - Third Party Risk Management
EY —Sydney NSW
- Management
- Writing skills
- Business development
- Parental leave
Project Manager, Risk Controls & Process Uplift, DBS Australia (Sydney) - 12-Month Contract
DBS Bank —Sydney NSW
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Strategic Program Manager, AWS Professional Services
Amazon Web Services Australia Pty Ltd —Sydney NSW
- Full-time
- Computer Science
- PMP
- Engineering
Senior Manager - Program Risk Management - Risk Transformation
EY —Sydney NSW
- Management
- Presentation skills
- Recruiting
- Parental leave
Risk & Compliance Manager
Stake —Sydney NSW
- Full-time
- AI
- Annual leave
- Parental leave
Quick Apply
Senior Manager/Manager, Risk Advisory & Initiatives
Macquarie Group Limited —Sydney NSW
- Full-time
- Hybrid work
- Annual leave
- Work from home
9d
Senior Manager – Technology, Cyber and Information Security Risk Management
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Analysis skills
- Annual leave
- Work from home
Compliance Manager ANZ
Worldpay Pty Limited (SPS) —Sydney NSW
- Full-time
- Analysis skills
- Bachelor's degree
- Business Administration
Quick Apply
Senior Analyst/Manager Hedge Fund Credit | Equity Finance Credit Risk Management
Macquarie Group Limited —Sydney NSW
- Full-time
- Hybrid work
- Analysis skills
- Communication skills
- Analytics
- Annual leave
- Work from home
Manager Risk and Compliance – Advisory and Assurance – Engagement and Advice
Aware Super —Sydney NSW
- Full-time
- Analysis skills
- AI
- Work from home
- Gym membership
11d
Risk & Compliance Senior Manager / Director
Accenture —Sydney NSW
- Full-time
- Microsoft Powerpoint
- Management
- Microsoft Office
External Fraud Risk Oversight & Governance Manager
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Communication skills
- Annual leave
- Work from home
Finance Manager- Emirates Wolgan Valley, a Ritz-Carlton Lodge
Marriott International, Inc —Sydney NSW
- Full-time
- Hospitality
- Finance
- Analysis skills
10d
Senior Manager - Risk, Planning & Assurance | Internal Audit
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Analysis skills
- Financial services
- Communication skills
- Annual leave
- Work from home
AVP/VP, Financial & Regulatory Reporting, DBS Australia (Sydney) - 12-Month Contract
DBS Bank —Sydney NSW
- Full-time
- Master's degree
- Analysis skills
- Business Administration
Infrastructure & Capital Projects – Manager / Senior Manager - Operational and Enterprise Risk Management
Alvarez & Marsal —Sydney NSW
- Finance
- Master's degree
- Administrative experience
- On-the-job training
1d

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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

manager | financial services regulatory risk jobs in sydney, nsw

Fraud & Scams Monitoring Operations Team Lead

Senior Manager Compliance Advisory

Senior Analyst/Manager, Geopolitical Risk Management

Risk & Compliance Consultant/ Associate Manager

Manager - Risk Transformation - Third Party Risk Management

Project Manager, Risk Controls & Process Uplift, DBS Australia (Sydney) - 12-Month Contract

Strategic Program Manager, AWS Professional Services

Senior Manager - Program Risk Management - Risk Transformation

Risk & Compliance Manager

Senior Manager/Manager, Risk Advisory & Initiatives

Senior Manager – Technology, Cyber and Information Security Risk Management

Compliance Manager ANZ

Senior Analyst/Manager Hedge Fund Credit | Equity Finance Credit Risk Management

Manager Risk and Compliance – Advisory and Assurance – Engagement and Advice

Risk & Compliance Senior Manager / Director

External Fraud Risk Oversight & Governance Manager

Finance Manager- Emirates Wolgan Valley, a Ritz-Carlton Lodge

Senior Manager - Risk, Planning & Assurance | Internal Audit

AVP/VP, Financial & Regulatory Reporting, DBS Australia (Sydney) - 12-Month Contract

Infrastructure & Capital Projects – Manager / Senior Manager - Operational and Enterprise Risk Management

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About Us

About the role:

Key Role Responsibilities:

Key attributes & experience we are looking for:

What we're proud to offer you:

Our Values

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