In-Demand financial crime Jobs in sydney, nsw

Manager, Compliance Advisory
Rabobank —Sydney NSW
- Full-time
- Hybrid work
- Financial services
- Communication skills
- Annual leave
- Parental leave
Senior Legal Counsel
NAB —Sydney NSW
- Full-time
- Organisational skills
- Time management
2d
Senior Risk and Compliance Manager
Stake —Sydney NSW
- Full-time
- Hybrid work
- Parental leave
- Employee assistance program
Quick Apply
Risk & Compliance Senior Manager / Director
Accenture —Sydney NSW
- Full-time
- Microsoft Powerpoint
- Management
- Microsoft Office
8d
Director, Portfolio Solutions Engineering, ANZ
Nice —Sydney NSW
- AI
- Leadership
Senior Compliance Manager & Deputy MLRO
Airwallex —Sydney NSW
- Full-time
- Salesforce
- Finance
- Bachelor's degree
Senior Manager, Change Lead – Risk Assessment (Fixed Term)
Western Union —Sydney NSW
- Full-time
- Master's degree
- Bachelor's degree
- Leadership
2d
Senior Analyst - Aggregate Risk & Prudential | Credit & Capital
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Communication skills
- Annual leave
- Work from home
Senior Forensic Accountant
NSW Crime Commission —Sydney NSW
- $149,739 - $173,174 a year
- Full-time
- Databases
- No degree
- Computer skills
8d
Senior Operations Specialist
AFCA —Sydney NSW
- Full-time
- Hybrid work
- AI
- Leadership
- Communication skills
Quick Apply
6d
Assistant Manager
Genpact Australia Pty Ltd —Blenheim Road NSW
- Full-time
- English
- Finance
- Master's degree
Quick Apply
Payments Counsel
Xero —Sydney NSW
- Full-time
- Hybrid work
- Organisational skills
- Financial services
- Communication skills
Manager/Senior Manager – Regulatory Affairs and Engagement
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Management
- Financial services
- Leadership
- Annual leave
- Work from home
Senior Manager, Change Lead – Customer Due Diligence (Fixed Term)
Western Union —Sydney NSW
- Full-time
- Master's degree
- Bachelor's degree
- Leadership
2d
Senior Manager, Change Lead – Affiliates (Fixed Term)
Western Union —Sydney NSW
- Overtime
- Master's degree
- Bachelor's degree
- Leadership
2d
Senior Manager - Data & Analytics
Ashurst LLP —Sydney NSW
- SQL
- AI
- Analytics
- Health insurance
- On-the-job training
Senior Manager, Change Lead – Customer Risk Assessment (Fixed Term)
Western Union —Sydney NSW
- Full-time
- Master's degree
- Bachelor's degree
- Leadership
2d
Business Development Manager
Eftsure —North Sydney NSW
- Hybrid work
- Sales
- Work from home
Manager – Recovery and Resolution Planning
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Analysis skills
- Financial services
- Communication skills
- Annual leave
- Work from home
8d
Client Service Officer - Estate Planning and Administration
NSW Department of Communities and Justice —Parramatta NSW
- $84,659 - $92,701 a year
- Morning shift
- Hybrid work
- Customer service
- Communication skills
- Office experience
- Parental leave
- Employee assistance program
12d

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financial crime jobs near sydney, nsw

Manager, Compliance Advisory

Rabobank -
Sydney NSW

Apply Now

Job Details

Full-time

Benefits

Annual leave
Parental leave

Qualifications

Risk management
Financial services
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:

Ready to step into a hands‑on role that shapes how we manage compliance across our business? We’re looking for a Manager, Compliance Advisory to join our Sydney team. In this generalist role you help design, deliver, & oversee best‑practice compliance frameworks, processes, & controls. You will provide clear, practical guidance to various business units.

Top Role Accountabilities:

Act as a point of contact for business units, providing guidance to enhance governance frameworks, systems, controls, monitoring activities & policy implementations.
Assess adherence to legislative requirements, internal & external policies, & standards to promote compliance awareness & accountability
Monitor & report on the level of compliance with requirements of laws, regulations & industry standards
Conduct second-line testing of compliance controls across non-financial crime risk portfolios, delivering clear insight & recommending targeted enhancements.
Support thematic reviews across assigned portfolios, assessing regulatory adherence & identifying key risk insights
Assess and manage incidents & breaches, including analysis, reporting & tracking remediation actions to closure
Provide input & guidance to Group Policies & standards as well as undertaking gap analysis with the business when updates to new policies & standards are issued
Support product risk assessments, investigations & breach assessments
Ensure timely reporting & insights from compliance monitoring activities

To be successful you will have:

5+ years’ experience in Compliance, &/or Risk Management within financial services
Strong knowledge of risk & control practices & Australian regulatory landscape & its business impacts
An understanding of compliance taxonomy & product compliance
The ability to conceptualise, interpret & communicate clearly on its impact on the business & financial products
Well-developed interpersonal skills, with an ability to build trust & establish strong relationships
Excellent written, verbal & interpersonal communication skills

What we're proud to offer you:

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

Wellbeing leave. These 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 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 & 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.

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

financial crime jobs in sydney, nsw

Manager, Compliance Advisory

Senior Legal Counsel

Senior Risk and Compliance Manager

Risk & Compliance Senior Manager / Director

Director, Portfolio Solutions Engineering, ANZ

Senior Compliance Manager & Deputy MLRO

Senior Manager, Change Lead – Risk Assessment (Fixed Term)

Senior Analyst - Aggregate Risk & Prudential | Credit & Capital

Senior Forensic Accountant

Senior Operations Specialist

Assistant Manager

Payments Counsel

Manager/Senior Manager – Regulatory Affairs and Engagement

Senior Manager, Change Lead – Customer Due Diligence (Fixed Term)

Senior Manager, Change Lead – Affiliates (Fixed Term)

Senior Manager - Data & Analytics

Senior Manager, Change Lead – Customer Risk Assessment (Fixed Term)

Business Development Manager

Manager – Recovery and Resolution Planning

Client Service Officer - Estate Planning and Administration

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

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What we're proud to offer you:

Our Values

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