In-Demand Regulatory implementation & reporting manager Jobs in Parramatta, Nsw

Executive Manager, Financial Crime Compliance (FCC)
Rabobank —Sydney NSW
- Full-time
- Hybrid work
- Communication skills
- Annual leave
- Parental leave
Financial Crime Compliance Manager
Marsh —Sydney NSW
- Full-time
- Hybrid work
- Agile
- Financial services
- Communication skills
WHS Systems Management Partner
Cochlear Ltd —Sydney NSW
- Full-time
- Microsoft Excel
- Management
- Data analysis skills
10d
Compliance Analyst
Apex Group —Sydney NSW
- Full-time
2d
Restrictive Practices Coordinator
SydWest Multicultural Services —Rooty Hill NSW
- $80,000 - $88,000 a year
- Full-time
- Administrative experience
- Communication skills
- Time management
- Parental leave
7d
Field Support Manager
Collins Aerospace —Sydney NSW
- Full-time
- Bachelor's degree
Senior Manager – Investment Governance & Risk
Mercer —Sydney NSW
- Full-time
- Hybrid work
- Research
- Financial services
- In-person
1d
Quality, Safety & Customer Assurance Coordinator, ANZ
Zoll Medical Corporation —St Leonards NSW
- Administrative experience
- Communication skills
Assistant Technical Services Manager
JLL —Sydney NSW
- On call
- Presentation skills
- Communication skills
Product Owner
ELMO Software Pty Ltd —Sydney NSW
- Full-time
- Hybrid work
- Administrative experience
- AI
- Parental leave
- Employee assistance program
Quick Apply
Inclusion Associate Manager
Accenture —Sydney NSW
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Senior Manager, Financial Markets Risk Advisory
Westpac Institutional Banking —Sydney NSW
- Full-time
- Hybrid work
- Management
- Microsoft Office
- Analysis skills
3d
Client Operations Manager
PIMCO —Sydney NSW
- Full-time
- Microsoft Excel
- Management
- Finance
1d
Assistant Manager or Manager, Capital Markets & Accounting Advisory - Sydney
Alvarez & Marsal —Sydney NSW
- Communication skills
Manager, Fund Operations & Investment Control
New South Wales Treasury Corporation (TCorp) —Sydney NSW
- Financial services
10d
Guidewire Project Manager
Infosys Singapore & Australia —Sydney NSW
- Hybrid work
- Financial services
- Leadership
- Communication skills
Quick Apply
Test Analyst
Mitrai Innovation —Sydney NSW
- $600 - $700 a day
- DevOps
- SQL
- Agile
Quick Apply
Analyst Sr Lead, Managed Service
FIS Global —Sydney NSW
- Full-time
- Office
- Analysis skills
- Education
- Employee stock purchase plan
- Health insurance
AML Analyst, NSW
Stockland —Sydney NSW
Manager – Recovery and Resolution Planning
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Analysis skills
- Financial services
- Communication skills
- Annual leave
- Work from home

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regulatory implementation & reporting manager jobs near parramatta, nsw

Executive Manager, Financial Crime Compliance (FCC)

Rabobank -
Sydney NSW

Apply Now

Job Details

Full-time

Benefits

Annual leave
Parental leave

Qualifications

Communication skills

Full Job Description

If you’re looking for great work culture, great work life balance and flexible working, and opportunities to continuously learn and get involved with our … – this is the role for you!

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

About the Role

An exciting and high‑impact leadership opportunity at a time of increasing regulatory focus and evolving financial crime risk, this role partners closely with the AML/CTF Compliance Officer (AMLCO) to shape, strengthen and continuously mature the organisation’s Financial Crime Compliance framework.

Bringing deep expertise in complex risk and control environments, the role is responsible for the design, implementation and oversight of a robust, enterprise‑wide FCC framework across AML/CTF, Sanctions, Fraud, and Anti‑Bribery & Corruption. It plays a critical role in ensuring the organisation remains resilient, compliant and forward‑looking in its approach to financial crime risk management.

Acting as the trusted 2IC and delegate to the AMLCO, this position drives strategic uplift, regulatory engagement, and continuous enhancement of controls, while providing senior executive advisory across both emerging risks and large‑scale regulatory change initiatives.

Key Responsibilities & Accountabilities

Lead Financial Crime Compliance (FCC) framework design, policy, and governance
Provide SME advice on AML/CTF, sanctions, fraud, and bribery risks
Oversee AUSTRAC reporting (SMRs, TTRs, IFTIs) and regulatory engagement
Review and challenge risk assessments, controls, and remediation programs
Manage financial crime incidents, investigations, and breach responses
Represent compliance in executive committees and governance forums
Drive regulatory change implementation and business advisory
Lead, coach and support FCC team as AMLCO delegate

Knowledge & Experience:

Demonstrated experience leading and enhancing Financial Crime Compliance frameworks within complex, regulated environments
Strong strategic advisory capability, with the ability to influence senior stakeholders and provide clear, risk-based guidance
Proven ability to engage with regulators and external stakeholders (e.g. AUSTRAC, law enforcement, industry bodies)
Advanced risk assessment and decision-making skills, with a focus on materiality, escalation and risk appetite alignment
Expertise in policy development, governance, and control uplift across financial crime domains
Experience managing financial crime incidents, investigations, and remediation programs
Strong communication skills, with the ability to translate complex technical issues into clear business insights
Effective people leadership, including coaching, mentoring and capability development
Ability to drive change and continuous improvement in response to evolving regulatory expectations

What we're proud to offer you:

Rabo@Anywhere is our hybrid way of working at Rabobank and for Australia, that means we have a blend of time working between the office and home.

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

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

Parental Leave that supports you and your family while giving you the freedom and 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 and 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 and 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, and positive experiences for all. Our work environment, our benefits, and the way we live our values, “Client Driven”, “Responsible”, “Professional” and “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.

Rabobank is not accepting submissions from recruitment agencies for this role.

Applicants must hold valid work rights for this role

Apply Now

Refine Your Search

regulatory implementation & reporting manager jobs in parramatta, nsw

Executive Manager, Financial Crime Compliance (FCC)

Financial Crime Compliance Manager

WHS Systems Management Partner

Compliance Analyst

Restrictive Practices Coordinator

Field Support Manager

Senior Manager – Investment Governance & Risk

Quality, Safety & Customer Assurance Coordinator, ANZ

Assistant Technical Services Manager

Product Owner

Inclusion Associate Manager

Senior Manager, Financial Markets Risk Advisory

Client Operations Manager

Assistant Manager or Manager, Capital Markets & Accounting Advisory - Sydney

Manager, Fund Operations & Investment Control

Guidewire Project Manager

Test Analyst

Analyst Sr Lead, Managed Service

AML Analyst, NSW

Manager – Recovery and Resolution Planning

I want to receive the latest job alert for regulatory implementation & reporting manager in parramatta, nsw

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