In-Demand financial crime Jobs in sydney nsw

Senior Manager - Non-Financial Risk Operations | Policy Governance Lead
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Communication skills
- Annual leave
- Work from home
Business Compliance Manager | Commodities and Global Markets
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Management
- Annual leave
- Work from home
6d
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 Manager | Operational Risk – Futures
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Communication skills
- Annual leave
- Work from home
15h
Senior Data Consultant (12-month Fixed term Contract)
NAB —Sydney NSW
- Full-time
- Financial services
- Analytics
5d
Associate Director | Forensic Data Analytics | Melbourne
KPMG —Sydney NSW
- Full-time
- Microsoft Excel
- SQL
- Parental leave
Senior Analyst - Aggregate Risk & Prudential | Credit & Capital
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Communication skills
- 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
Data Scientist | Risk Management
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Data analysis skills
- SQL
- AI
- Annual leave
- Work from home
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 - Data & Analytics
Ashurst LLP —Sydney NSW
- SQL
- AI
- Analytics
- Health insurance
- On-the-job training
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
Senior Manager, Change Lead – Customer Risk Assessment (Fixed Term)
Western Union —Sydney NSW
- Full-time
- Master's degree
- Bachelor's degree
- Leadership
2d
Data Center Customer Operations Engineer II
Equinix —Sydney NSW
- 12 hour shift
- Customer service
- AI
- Employee assistance program
Payments Counsel
Xero —Sydney NSW
- Full-time
- Hybrid work
- Organisational skills
- Financial services
- Communication skills
Assistant Manager
Genpact Australia Pty Ltd —Blenheim Road NSW
- Full-time
- English
- Finance
- Master's degree
Quick Apply
Senior Manager, Change Lead – Risk Assessment (Fixed Term)
Western Union —Sydney NSW
- Full-time
- Master's degree
- Bachelor's degree
- Leadership
2d
Senior Operations Specialist
AFCA —Sydney NSW
- Full-time
- Hybrid work
- AI
- Leadership
- Communication skills
Quick Apply
6d
Manager | Forensic Data Analytics (Sydney or Melbourne)
KPMG —Sydney NSW
- Full-time
- Microsoft Excel
- SQL
- Parental leave
Manager/Senior Manager - Non-Financial Risk Management and Board Reporting
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Financial services
- Communication skills
- Annual leave
- Work from home

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

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

Communication skills

Full Job Description

Join Macquarie’s Non-Financial Risk Governance team in the Risk Management Group Transformation and Operations division. This team supports the governance and effectiveness of Macquarie-wide policies and drives transformation to strengthen and streamline risk management frameworks and policies, enhancing consistency and effectiveness across our Non-Financial Risk Divisions.

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 lead the governance and ongoing effectiveness of Macquarie-wide policies as well as the uplift of non‑financial risk policies, ensuring they are practical, easy to apply and effective in supporting teams who own and manage risk. You will interpret regulatory requirements and translate them into clear, actionable policies and supporting guidance that can be applied consistently across the organisation. Working closely with policy owners and senior stakeholders, you will help align risk expectations between frontline teams and oversight functions. You will also support strong governance practices, contribute to senior management reporting, and play a key role in progressing policy and framework uplifts in a collaborative and considered way.

What you offer

Experience in policy development, regulatory interpretation and transformation programmes, ideally within risk, compliance, legal or consulting environments
A strong ability to translate complex regulatory or technical requirements into clear, practical documentation that supports effective business decision‑making
Proven experience working with senior stakeholders, with the confidence to influence, challenge constructively and build trust
Comfort operating in environments with change and ambiguity, bringing clarity, structure and momentum to complex initiatives
Excellent communication skills, with a clear, personable and pragmatic approach.

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

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

Business Compliance Manager | Commodities and Global Markets

Senior Manager – Model and AI Risk and Governance

Senior Manager | Operational Risk – Futures

Senior Data Consultant (12-month Fixed term Contract)

Associate Director | Forensic Data Analytics | Melbourne

Senior Analyst - Aggregate Risk & Prudential | Credit & Capital

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

Data Scientist | Risk Management

Manager/Senior Manager – Regulatory Affairs and Engagement

Senior Manager - Data & Analytics

Manager – Recovery and Resolution Planning

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

Data Center Customer Operations Engineer II

Payments Counsel

Assistant Manager

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

Senior Operations Specialist

Manager | Forensic Data Analytics (Sydney or Melbourne)

Manager/Senior Manager - Non-Financial Risk Management and Board Reporting

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

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