In-Demand financial crime Jobs in sydney nsw

Analyst, Risk and Compliance
Perpetual Limited —Sydney NSW
- Full-time
- Financial services
- Communication skills
- Work from home
Product Manager, Financial Crime
Cuscal —Sydney NSW
- Full-time
- Product management
- AI
Quick Apply
Data Consultant (12-month Fixed term Contract)
NAB —Sydney NSW
- Full-time
5d
Senior Implementation Lead, Regulatory Transaction Reporting | 12 month contract
Macquarie Group Limited —Sydney NSW
- Contract
- Organisational skills
6d
Senior Governance Analyst
NAB —Sydney NSW
- Full-time
- Microsoft Excel
- Management
- Analysis skills
1d
Derivative Operations Analyst
StoneX Group —Sydney NSW
- Full-time
- Bachelor's degree
- Communication skills
Cybercrime investigator
Microsoft —Sydney NSW
- Full-time
- Research
- Bachelor's degree
- No degree
Manager - Non-Financial Risk Operations | Committee Governance
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Management
- Organisational skills
- Communication skills
- Annual leave
- Work from home
Senior Compliance Analyst ANZ
Worldpay Pty Limited (SPS) —Sydney NSW
- Full-time
- Analysis skills
- Bachelor's degree
- Business Administration
Quick Apply
1d
Assurance – Specialist
Bank of Queensland —Sydney NSW
- Full-time
- Parental leave
- Employee assistance program
8d
Director - Data & Analytics
Ashurst LLP —Sydney NSW
- AI
- Analytics
- Health insurance
- On-the-job training
NSW Client Director, Financial Institutions and Professions
Aon Corporation —Sydney NSW
- Business development
- Communication skills
Fraud Officer (Contact Centre)
Cuscal —Sydney NSW
- Full-time
- Hybrid work
Quick Apply
AI Governance Manager
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Analysis skills
- Financial services
- AI
- Annual leave
- Work from home
Senior Compliance Officer
RZforex —Chatswood NSW
- Management
- Finance
- Analysis skills
Manager, Operational Risk | Risk Management Group
Macquarie Group Limited —Sydney NSW
- Contract
- Management
- Organisational skills
- Communication skills
Senior Analyst - Non-Financial Risk Operations | Policy Governance
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
Senior Partner Governance, Policy & Reg Reporting
Bank of Queensland —Sydney NSW
- Full-time
- Financial services
- Communication skills
- Parental leave
- Employee assistance program
8d
Senior Quantitative Analyst, Enterprise Models
Westpac —Sydney NSW
- Full-time
- SQL
- Analysis skills

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financial crime jobs near sydney nsw

Analyst, Risk and Compliance

Perpetual Limited -
Sydney NSW

Apply Now

Job Details

Full-time

Benefits

Work from home

Qualifications

Financial services
Communication skills

Full Job Description

A hands‑on role, working across core risk and compliance activities in a leading diversified financial services asset management business.
Join a highly regarded Chief Risk Office and broaden your impact across asset management risk and compliance.
This role offers meaningful exposure to regulatory change, governance forums and senior stakeholders

Perpetual Group is an ASX-listed company (ASX:PPT) headquartered in Sydney, Australia, currently consisting of 11 leading brands across three distinct businesses: Asset Management, Wealth Management and Corporate Trust.

About the role

Joining Perpetual’s Chief Risk Office (CRO), you’ll play a key role in supporting enterprise level risk and compliance activity support the effective operation of the Risk and Compliance Framework across Perpetual Asset Management Australia. The role offers broad exposure across regulatory change, compliance monitoring, issues management and licence obligations, while working closely with experienced leaders who will support your ongoing development into people leadership and broader accountability.

In this role, you will work collaboratively with the business to implement support key elements of the Risk & Compliance Framework, including but not limited to:

Supporting regulatory change activities, including identifying and analysing legal and regulatory developments and assisting with business implementation
Assisting with the maintenance and enhancement of risk and compliance policies, compliance plans and related documentation
Supporting compliance monitoring activities and follow‑up actions
Assisting with issues management and breach assessments, including preparation of breach reports and regulatory submissions
Assist in reporting to committees and boards in relation to enterprise level compliance activities;
Assist with regulatory audit programs and compliance validation and certification processes;
Assist in enterprise (corporate) level financial crime related activities
Support of enterprise (corporate) level conflicts management activities and the gifts register to monitor employees compliance with policies;
Support of Australian Financial Services Licence variations and appointment and removal of Responsible Managers;
Maintaining and monitoring registered scheme compliance plans, including annual reviews and coordination of external audits

About you

You’ll bring a strong foundation in risk and compliance within financial services, along with a collaborative and detail‑oriented approach. You will ideally have:

An undergraduate qualification in Business, Finance, Legal or a related discipline
1+ years’ experience in risk, compliance or legal roles within financial services
Experience working with controls in a regulated financial services environment
Demonstrated experience analysing issues, identifying root causes and contributing to remediation actions
Ability to work effectively and productively within a team environment
Strong verbal and written communication skills, with confidence engaging a range of stakeholders
A client‑first, commercially minded approach, balanced with regulatory and community expectations
Strong attention to detail, sound judgement and accountability

How we work

Our unique culture is underpinned by our three organisational behaviours, Stretch, Own it, Make an impact which drive our approach of day-to-day interactions with colleagues and clients, the way we approach decision-making to the questions we ask and the problems we solve.

Employee benefits

Work from anywhere in Australia for up to one month each year
An annual allowance to empower you to prioritise your personal wellbeing
Study support and commitment to supporting professional development

Diversity and inclusion

Strong commitment to all aspects of Diversity and Inclusion through a robust 7 pillar strategy
A growing number of employee-led networks who work to raise awareness and drive continued change

We’re committed to creating an inclusive workplace where diversity is celebrated. No matter your background or circumstances, we aim to provide an environment where you can thrive.

Apply Now

Refine Your Search

financial crime jobs in sydney nsw

Analyst, Risk and Compliance

Product Manager, Financial Crime

Data Consultant (12-month Fixed term Contract)

Senior Implementation Lead, Regulatory Transaction Reporting | 12 month contract

Senior Governance Analyst

Derivative Operations Analyst

Cybercrime investigator

Manager - Non-Financial Risk Operations | Committee Governance

Senior Compliance Analyst ANZ

Assurance – Specialist

Director - Data & Analytics

NSW Client Director, Financial Institutions and Professions

Fraud Officer (Contact Centre)

AI Governance Manager

Senior Compliance Officer

Manager, Operational Risk | Risk Management Group

Senior Analyst - Non-Financial Risk Operations | Policy Governance

Risk & Compliance Consultant/ Associate Manager

Senior Partner Governance, Policy & Reg Reporting

Senior Quantitative Analyst, Enterprise Models

I want to receive the latest job alert for financial crime in sydney nsw

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