In-Demand Risk & compliance officer Jobs in Sydney, Nsw

Market Risk and Compliance Officer
O-BANK CO., LTD. —Sydney NSW
- $67,683.78 - $121,607.33 a year
- Full-time
- Bilingual
- English
- Finance
Quick Apply
Risk & Compliance Officer
Bridgit —Sydney NSW
- Remote
- Analysis skills
- Financial services
- Communication skills
- Annual leave
Chief Governance and Risk Officer
Commonwealth Director of Public Prosecutions (CDPP) —Sydney NSW
- $227,116 - $293,139 a year
- Management
- Analysis skills
- Leadership
11d
Compliance Officer
Trades School Australia —Artarmon NSW
- $40 - $55 an hour
- Part-time
- Hybrid work
- Construction experience
- Leadership
- Work from home
Quick Apply
3d
Security Compliance Officer - Part Time
Centorrino Technologies —Sydney NSW
- $80,000 - $90,000 a year
- Part-time
- Hybrid work
- Administrative experience
- Communication skills
Quick Apply
5d
Country Regulatory Compliance Officer - Associate
JPMorganChase —Sydney NSW
- Full-time
- Organisational skills
- Financial services
- Communication skills
Senior Risk Officer
NSW Department of Communities and Justice —Parramatta NSW
- $133,348 - $146,945 a year
- Full-time
- Employee assistance program
3d
Compliance Officer
Verifone —Sydney NSW
- Bachelor's degree
- Financial services
- Communication skills
Quick Apply
Compliance Officer - 12 Month FTC
moomoo —Sydney NSW
- Full-time
- Analysis skills
- Bachelor's degree
- Financial services
- Health insurance
- Gym membership
Quick Apply
Global Financial Crimes Compliance Officer - Vice President
JPMorganChase —Sydney NSW
- Full-time
- Management
- Analysis skills
- Bachelor's degree
Compliance Manager ANZ
Worldpay Pty Limited (SPS) —Sydney NSW
- Full-time
- Analysis skills
- Bachelor's degree
- Business Administration
Quick Apply
AML & Compliance Officer, Australia & Asia (Sydney based)
Alvarez and Marsal —Sydney NSW
- Full-time
- Communication skills
AML & Compliance Officer, Australia & Asia (Sydney based)
Alvarez & Marsal —Sydney NSW
- Communication skills
Credit Risk officer
O-BANK CO., LTD. —Sydney NSW
- $52,440.14 - $88,308.07 a year
- Full-time
- Microsoft Excel
- Microsoft Office
- Finance
Quick Apply
APAC Legal Entity Risk Management - Associate
JPMorganChase —Sydney NSW
- Full-time
- Bachelor's degree
- Organisational skills
- AI
Enterprise Compliance Lead - Privacy
iCare External —Sydney NSW
- From $154,231 a year
- Full-time
- Hybrid work
- Writing skills
- Employee assistance program
- Gym membership
2d
Works Safety Officer
Certis Group —Sydney NSW
- Communication skills
- Opportunities for advancement
Senior Policy Officer
Department of Education —Inner West NSW
- $133,348 - $146,945 a year
- Full-time
- No degree
- Opportunities for advancement
2h
Compliance Specialist
CSC (Corporation Service Company) —Sydney NSW
- Full-time
- Finance
- Accounting
- Communication skills
Student Programs Officer
Macquarie University —Macquarie University NSW
- $102,136 - $112,741 a year
- Full-time
- University
- Education
- No degree
- Employee assistance program
22h

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risk & compliance officer jobs near sydney, nsw

Market Risk and Compliance Officer

O-BANK CO., LTD.
Sydney NSW

Quick Apply

Job Details

Full-time
$67,683.78 - $121,607.33 a year

Qualifications

Bilingual
Mandarin
Multilingual
English
Finance
Analysis skills
Bachelor's degree
Risk management
Diploma
Business
Communication skills

Full Job Description

Risk and Compliance Officer

We are seeking an experienced Risk and Compliance Officer to support and enhance our risk and compliance framework within our NSW operation. Based in Sydney, this role sits at the centre of risk, compliance and financial resilience activity, supporting risk management and strengthening governance frameworks across the institution.

You will partner with business units, stakeholders and the Head Office to identify and assess risks, implement controls, and ensure compliance with Australian banking laws and regulations.

About the Role

As the Risk and Compliance Officer for the Australian branch of a foreign Authorised Deposit-taking Institution (ADI), you will be responsible for the end-to-end execution of risk management protocols. This role requires technical expertise in market and liquidity risk, with an added focus on operational risk. You will ensure the branch’s activities remain within established limits while upholding the standards of regulatory compliance and internal control.

This is a permanent full-time opportunity with high visibility and real influence.

Work Location: Hybrid

Key Responsibilities

- Conduct comprehensive assessments of market, liquidity and operational risks.

- Actively monitor portfolio exposures and high-risk accounts to mitigate potential losses.

- Execute risk appetite and limit monitoring via Management Information System (MIS).

- Assist in preparing detailed risk analysis reports, including data deep-dives and assessments of control effectiveness.

- Assist in providing practical advice on identifying, assessing and managing risks.

- Assist in reviewing and amending risk management frameworks, internal risk policies and standard operating procedures.

- Assist in ensuring all risk and monitoring activities strictly aligned with APRA and ASIC requirements, as well as the Head Office standards.

- Coordinate across risk management, internal control, compliance and audit functions to manage regulatory reporting and threshold breaches.

About You

- Bachelor’s degree in Finance, Business, Economics, Mathematics or related filed.

- Must be an Australian citizen, permanent resident, New Zealand citizen, or hold a valid visa with work entitlements.

- Demonstrated 1 - 3+ years of experience in risk and compliance within banking and financial services environment in Australia, preferably within an ADI.

- Preference will be given to candidates holding a Financial Risk Manager (FRM) or a Certificate/Diploma in Risk Management.

- Strong knowledge of risk management frameworks, compliance obligations (e.g., APRA Prudential Standards) and assurance processes.

- Experience with incident management is preferred.

- Experience working with compliance reviews and audits in Australia is preferred.

- Ability to collaborate with stakeholders at all levels to deliver practical, business-aligned risk/compliance solutions.

- High level of integrity, ability to manage competing priorities and attention to detail.

- Strong verbal and written communication and analytical skills in English.

- Mandarin proficiency is preferred to facilitate seamless communication with the foreign Head Office and for the review of bilingual technical documentation.

Why Join Us?

- Opportunity to work within a global network while focusing on the unique challenges of the Australian market.

- A collaborative and professional culture that values integrity and proactive risk management.

- Competitive remuneration commensurate with experience and career progression opportunities.

About the Company

O-Bank is a pioneer in digital banking in Taiwan, blending a prestigious heritage in industrial finance with a high-growth, tech-driven mindset. As Taiwan’s first native digital bank and a certified B-Corp, we are defined by our commitment to social impact, agility and a "win-win" philosophy that prioritises ethical innovation over traditional bureaucracy. We are now expanding into Australia and seeking bold, creative problem-solvers to join our founding local team, offering the unique opportunity to build the future of a world-class financial ecosystem within a culture that champions autonomy, flexibility and global connectivity.

Pay: $67,683.78 – $121,607.33 per year

Work Location: In person

Quick Apply

Refine Your Search

risk & compliance officer jobs in sydney, nsw

Market Risk and Compliance Officer

Risk & Compliance Officer

Chief Governance and Risk Officer

Compliance Officer

Security Compliance Officer - Part Time

Country Regulatory Compliance Officer - Associate

Senior Risk Officer

Compliance Officer

Compliance Officer - 12 Month FTC

Global Financial Crimes Compliance Officer - Vice President

Compliance Manager ANZ

AML & Compliance Officer, Australia & Asia (Sydney based)

AML & Compliance Officer, Australia & Asia (Sydney based)

Credit Risk officer

APAC Legal Entity Risk Management - Associate

Enterprise Compliance Lead - Privacy

Works Safety Officer

Senior Policy Officer

Compliance Specialist

Student Programs Officer

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