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Jobs in Financial Technology near Australia

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    • Sydney CBD
    • $150000 - $200000 per annum
    • Posted 19 days ago

    The Role: This specialised role at a global Institutional Bank is responsible for providing compliance advice, insights and effective reviews and challenges to promote a rigorous, forward-looking and practical approach to compliance risk management. Your Responsibilities: Provide proactive, reliable and relevant compliance advice (business facin...

    • New South Wales
    • $140000 - $164250 per annum
    • Posted 7 months ago

    The Organisation & The Role: Our client is a Tier-1 Financial Institution in Australia with a well established 'three lines of defence' structure. This role functions as a unique 'Change Leader' for their 2LoD Risk Assurance Division. Your Responsibilities: Be a 'Risk Transformation Pioneer'. re-define the quality standards of 2nd Line Risk Assu...

    • New South Wales
    • $100000 - $126000 per annum
    • Posted 7 months ago

    Role Summary: We are looking for technically sound Audit, Compliance or Risk Assurance professionals who are aspired to further their career in a Tier-1 Bank. In these roles you will act as an 'Assurance Manager' in the 2nd LoD by performing hands-on controls testing, documentation and reporting adhering to the Group's risk strategy and RCM, con...

    • New South Wales
    • $100000 - $165000 per annum
    • Posted 7 months ago

    The Program of Work: This Financial Crime Program at a Tier-1 Bank exists to systematically resolve known issues, identify and resolve unknown issues, provide comprehensive governance of enterprise level resolution of known FC issues (including leading the resolution of Line 2 owned issues and supporting the resolution of Line 1 owned issues) an...

    • New South Wales
    • $700 - $1000 per day
    • Posted 7 months ago

    The Program: This Financial Crime Program at a Tier-1 Bank exists to systematically resolve known issues, identify and resolve unknown issues, provide comprehensive governance of enterprise level resolution of known FC issues (including leading the resolution of Line 2 owned issues and supporting the resolution of Line 1 owned issues) and define...

    • New South Wales
    • $100000 - $126000 per annum
    • Posted 8 months ago

    Role Summary: We are looking for technically sound Audit, Compliance or Risk Assurance professionals who are aspired to further their career in a Tier-1 Bank. In these roles you will act as an 'Assurance Manager' in the 2nd LoD by performing hands-on controls testing, documentation and reporting adhering to the Group's risk strategy and RCM, con...

    • New South Wales
    • $100000 - $126000 per annum
    • Posted 8 months ago

    Role Summary: We are looking for technically sound Audit, Compliance or Risk Assurance professionals who are aspired to further their career in a Tier-1 Bank. In these roles you will act as an 'Assurance Manager' in the 2nd LoD by performing hands-on controls testing, documentation and reporting adhering to the Group's risk strategy and RCM, con...

    • New South Wales
    • $100000 - $150000 per annum
    • Posted 8 months ago

    We're working with a few global banks in recruiting for their Line 2 regulatory compliance team. The role is broad and autonomos, working with a team of experienced compliance and/or legal professionals. Role Responsibilities: Be the driver and key contributor in advising and managing regulatory changes such as FATCA, CRS, BCOP to the Bank's AU ...

    • New South Wales
    • $100000 - $120450 per annum
    • Posted 8 months ago

    The Role This role sits within a vibrant and collaborative team of Model Governance professionals, with the objective to establish and maintain a robust credit risk model governance framework, and support the ongoing model monitoring of the Group. The Accountabilities Manage ongoing monitoring of credit risk (retail & non-retail) models leverage...

    • New South Wales
    • $140000 - $164250 per annum
    • Posted 8 months ago

    The Organisation & The Role: Our client is a Tier-1 Financial Institution in Australia with a well established 'three lines of defence' structure. This role functions as a unique 'Change Leader' for their 2LoD Risk Assurance Division. Your Responsibilities: Be a 'Risk Transformation Pioneer'. re-define the quality standards of 2nd Line Risk Assu...

    • New South Wales
    • $100000 - $150000 per annum
    • Posted 8 months ago

    The Role: My client, a Tier-1 Australian Bank is looking for a Credit Risk Modeller to build and enhance existing capabilities through research into new methodologies. With your eye for detail and proven design skills, you’ll provide detailed analysis, designing and data modelling within their development test and production environments. Your D...

    • New South Wales
    • $105000 - $125925 per annum
    • Posted 8 months ago

    Role Summary: We are looking for an experienced Audit, Compliance or Risk Assurance professional who fancy a promising career with leading Australian financial institutions, in a 2nd LoD Risk & Compliance function. Your Responsibilities: Deliver the annual assurance plan for the a number of core business units in the bank's Enterprise / Group Fu...

    • New South Wales
    • $120000 - $150000 per annum
    • Posted 8 months ago

    Role Purpose A new team is being created in the centralised Risk Analytics Business Unit, to support the Credit Risk Modelling for a Tier-1 Consumer Bank and all its affilicated brands. Major Accountabilities / Responsibilities Working as a team, responsible for the assessment, development and/or recalibration of IRB credit risk models (PD, LGD,...

    • New South Wales
    • $250000 - $350000 per annum
    • Posted 9 months ago

    The Organisation & The Role Our client is a highly resourceful International Bank with total assets ranked in the world's Top 10 banks. Their Sydney Branch is now looking for this critical CRO role to oversight the 2LoD Risk Management, Regulatory Affairs & Internal Audit function, and hold all accountabilities for leading a team of capable mana...

    • New South Wales
    • $650 - $950 per day
    • Posted 9 months ago

    Your Responsibilities: Function as a trusted implementer to work across multiple project streams for a large, global-scale Financial Crime Transformation Program, with focuses on Transaction Monitoring, Risk Assessment & Risk Remediation Develop frameworks for organisational level risk assessments for Financial Crime risk operations Design and i...

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