In-Demand financial crime Jobs in sydney nsw

Associate Director – Electronic Communications Surveillance, Platform Strategy and Controls
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Analysis skills
- Financial services
- Communication skills
- Annual leave
- Work from home
Senior Analyst, Transaction Monitoring & Analytics
Westpac Group —Sydney NSW
- Full-time
- Hybrid work
- SQL
- Analysis skills
- Financial services
3d
Deployment Strategist - AUS Government
Palantir Technologies —Sydney NSW
- Full-time
- SQL
- Scripting
Senior Analyst, Change Analyst (Fixed Term)
Western Union —Sydney NSW
- Full-time
- Master's degree
- Bachelor's degree
2d
Analyst, Credit Risk | Business Banking
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Communication skills
- Annual leave
- Work from home
Non-Financial Risk Projects – Business Analyst
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Analysis skills
- Financial services
- Communication skills
- Annual leave
- Work from home
Director, Solution Specialist - Third Party Risk Management
Moody's —Sydney NSW
- Finance
- SQL
- Education
Senior Consultant - Data & Analytics
Ashurst LLP —Sydney NSW
- SQL
- Analytics
- Health insurance
- On-the-job training
Data Scientist | Model & AI Risk
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- SQL
- AI
- Communication skills
- Annual leave
- Work from home
Senior Manager - Non-Financial Risk Operations | Policy Governance Lead
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Communication skills
- Annual leave
- Work from home
Forward Deployed Software Engineer - AUS Government
Palantir Technologies —Sydney NSW
- Full-time
Business Compliance Manager | Commodities and Global Markets
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Management
- Annual leave
- Work from home
6d
Manager, Internal Audit (Compliance)
Airwallex —Sydney NSW
- Full-time
- Salesforce
- Data analysis skills
- English
Senior Manager – Model and AI Risk and Governance
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- AI
- Communication skills
- Negotiation
- Annual leave
- Work from home
Senior Consultant - Risk Advisory
Ashurst LLP —Sydney NSW
- Writing skills
- Communication skills
- Health insurance
- On-the-job training
Senior Compliance Officer & MRLO
Nuvei —Sydney NSW
- Full-time
- Hybrid work
- Finance
Quick Apply
Senior Manager | Operational Risk – Futures
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Communication skills
- Annual leave
- Work from home
16h
Senior Data Consultant (12-month Fixed term Contract)
NAB —Sydney NSW
- Full-time
- Financial services
- Analytics
5d
Senior Analyst - Aggregate Risk & Prudential | Credit & Capital
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Communication skills
- Annual leave
- Work from home
Associate Director | Forensic Data Analytics | Melbourne
KPMG —Sydney NSW
- Full-time
- Microsoft Excel
- SQL
- Parental leave

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financial crime jobs near sydney nsw

Associate Director – Electronic Communications Surveillance, Platform Strategy and Controls

Macquarie Group Limited -
Sydney NSW

Apply Now

Job Details

Permanent | Full-time

Benefits

Matched giving program
Annual leave
Work from home
Parental leave
Employee assistance program
Paid volunteer leave
Salary packaging

Qualifications

Analysis skills
Communications
Financial services
Communication skills

Full Job Description

Join our Global Surveillance Team who play a key role helping the organisation manage regulatory and conduct risk by overseeing how employee communications are monitored. We work closely with compliance, technology, legal and business teams to ensure monitoring remains effective, well controlled and fit for purpose.

At Macquarie, our advantage is bringing together diverse people and empowering them to shape all kinds of possibilities. We are a global financial services group operating in 31 markets and with 56 years of unbroken profitability. You’ll be part of a friendly and supportive team where everyone - no matter what role - contributes ideas and drives outcomes.

What role will you play?

In this role you will support the strategy, governance and ongoing improvement of our electronic communications surveillance platforms. You will work with partners across the business to ensure monitoring tools meet regulatory expectations and adapt to new communication channels and technologies. You will also help strengthen controls, improve monitoring effectiveness and support reviews and enquiries.

What you offer

10+ years’ of experience in compliance surveillance, electronic communications monitoring, financial services compliance or related risk roles
Experience working with electronic communications surveillance platforms and monitoring tools across email, chat, voice and collaboration systems
Strong understanding of regulatory expectations for communications monitoring and record keeping within financial institutions
A strong control mindset, with experience developing governance frameworks, procedures and documented controls
Ability to work effectively with compliance, technology, legal and business stakeholders, supported by strong analytical and communication skills.

We love hearing from anyone inspired to build a better future with us, if you're excited about the role or working at Macquarie we encourage you to apply.

What we offer

At Macquarie, you’re empowered to shape a career that’s rewarding in all the ways that matter most to you. Macquarie employees can access a wide range of benefits which, depending on employment type, include:

1 wellbeing leave day per year
Up to 5 additional service bonus leave days per year
Up to 20 weeks’ paid parental leave for primary caregivers along with 12 days of transition leave upon return to work, and 6 weeks’ paid leave for non-primary caregivers
2 days of paid volunteer leave and donation matching
Up to 12 months’ gender affirmation leave, including 6 weeks’ paid leave
Access to Employee Assistance Program and wellbeing benefits including skin and health checks, and flu vaccinations
Access to a wide range of salary packaging options
Access to a wide range of learning and development opportunities, including reimbursement for professional membership or subscription
Hybrid and flexible working arrangements, dependent on role
Reimbursement for work from home equipment

About the Risk Management Group

Our Risk Management Group works as an independent, and centralised function, responsible for independent and objective review and challenge, oversight, monitoring and reporting in relation to Macquarie’s material risks. We are a global team that aims to manage the risks of today and anticipate the risks of tomorrow. Our divisions include compliance, credit, financial crime risk, market risk, operational risk, aggregate risk and prudential, and central.

Our commitment to diversity, equity and inclusion

We are committed to fostering a diverse, equitable and inclusive workplace. We encourage people from all backgrounds to apply and welcome all identities, including race, ethnicity, cultural identity, nationality, gender (including gender identity or expression), age, sexual orientation, marital or partnership status, parental, caregiving or family status, family and domestic violence status, neurodiversity, religion or belief, disability, or socio-economic background. We welcome further discussions on how you can feel included and belong at Macquarie as you progress through our recruitment process. To learn more, contact our team by clicking here.

Our aim is to provide reasonable adjustments to individuals who may need support during the recruitment process and through working arrangements. If you require additional assistance, please let us know in the application process.

Apply Now

Refine Your Search

financial crime jobs in sydney nsw

Associate Director – Electronic Communications Surveillance, Platform Strategy and Controls

Senior Analyst, Transaction Monitoring & Analytics

Deployment Strategist - AUS Government

Senior Analyst, Change Analyst (Fixed Term)

Analyst, Credit Risk | Business Banking

Non-Financial Risk Projects – Business Analyst

Director, Solution Specialist - Third Party Risk Management

Senior Consultant - Data & Analytics

Data Scientist | Model & AI Risk

Senior Manager - Non-Financial Risk Operations | Policy Governance Lead

Forward Deployed Software Engineer - AUS Government

Business Compliance Manager | Commodities and Global Markets

Manager, Internal Audit (Compliance)

Senior Manager – Model and AI Risk and Governance

Senior Consultant - Risk Advisory

Senior Compliance Officer & MRLO

Senior Manager | Operational Risk – Futures

Senior Data Consultant (12-month Fixed term Contract)

Senior Analyst - Aggregate Risk & Prudential | Credit & Capital

Associate Director | Forensic Data Analytics | Melbourne

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

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