Risk and Compliance Specialist

Axiom, the premier global provider of on-demand legal talent, is looking for experienced risk and compliance professionals with 3 to 8+ years in the superannuation or banking sector. This role involves working with one of Australia's top superannuation funds in a long-term interim to permanent capacity. This is a fantastic chance to join a dynamic team, closely collaborating with both internal business and legal leaders, while guiding teams on compliance initiatives throughout the organization.

Plenti is hiring a Risk & Compliance Manager to support the company’s commitment to integrity and reputation. This position plays a key part in shaping risk management strategies and making sure the organization meets all regulatory requirements. Key responsibilities Develop and refine risk management strategies that align with company goals. Monitor and ensure compliance with relevant regulations and standards. Promote a culture of risk awareness throughout the organization. Location This role is based in Sydney or Adelaide.

We are seeking an experienced and proactive Senior Risk and Compliance Analyst to enhance our Business Resilience team. In this pivotal role, you will be responsible for identifying, assessing, and mitigating risks while ensuring compliance with relevant regulations and standards. Your analytical skills will contribute to the development of strategies that promote a resilient and secure business environment.Join us at tal, where your expertise in risk and compliance will play a crucial role in safeguarding our operations and driving our commitment to excellence.

Role Overview Wise is hiring a Senior Manager of Financial Crime Product Compliance & Risk in Sydney. This role focuses on maintaining strong compliance standards and reducing risks tied to financial crime across Wise’s products. The position calls for a leader who can guide a team, shape strategy, and work closely with colleagues from different parts of the business. What You Will Do Lead and mentor a team dedicated to financial crime compliance and risk management. Develop and implement strategic initiatives to strengthen Wise’s compliance framework. Work with cross-functional teams to improve processes and controls that protect the integrity and security of Wise’s financial products. Impact Your work will help safeguard Wise’s products and reputation by ensuring compliance and reducing exposure to financial crime risks.

Role Overview tal is hiring a Senior Risk Analyst with a focus on Artificial Intelligence and Operational Risk. This role is based in Sydney. What You Will Do Analyze complex risk scenarios related to AI and operational processes Develop and recommend risk mitigation strategies Support compliance with industry regulations and internal standards Contribute to the ongoing improvement of the risk management framework What We Look For Strong analytical skills and experience assessing operational risk Background working with Artificial Intelligence risk or related technologies Ability to interpret and apply regulatory requirements Clear communication and problem-solving abilities

We are seeking a dedicated Compliance Analyst to join our dynamic team at Freelancer.com. Reporting directly to the Director of Compliance, this position presents an exciting opportunity to leverage your expertise in a regulated compliance environment spanning three distinct business areas. You will play a pivotal role in developing and managing the enterprise-wide compliance calendar, serving as a vital link among various teams within the organization.Key Responsibilities:Assist diverse teams with compliance inquiries and concerns.Collaborate with all internal departments to ensure adherence to regulatory requirements and international standards.Update compliance management plans in response to regulatory changes, policies, training, and monitoring efforts.Work alongside the Compliance Assurance Officer to oversee the control assurance testing plan.Compile and present compliance reports and updates for the Head of Compliance and stakeholders.Conduct compliance assessments and evaluate risk obligations.Perform risk assessments when new risks emerge or new processes are implemented.Review existing risk assessments periodically.Support the ongoing delivery of compliance and risk frameworks.Manage risk incident and remediation processes effectively.Engage with senior leaders to comprehend business drivers and expansion plans while providing risk management support.Maintain and review multiple compliance policies and registers.Assist in drafting and reviewing key policies and procedures.Prepare and submit regulatory filings as required.Collaborate with internal and external stakeholders and participate in relevant business meetings.Support team members with complex compliance issues and share best practices.Respond to ad-hoc queries and assist with project work as needed.

Join KPMG Australia as a Risk Consulting Manager and lead transformative risk management initiatives for our diverse clientele. In this pivotal role, you will oversee a team of risk professionals, leveraging your expertise to provide strategic insights and solutions that drive business performance and compliance.As a key member of our Risk & Legal division, you will collaborate with stakeholders to identify, assess, and mitigate risks while ensuring alignment with regulatory requirements and industry best practices. Your leadership will inspire innovation and foster a culture of excellence within the team.

Join KPMG Australia as a Manager in Third-Party Risk Management, focusing on non-financial risks. In this pivotal role, you will oversee risk assessments and ensure compliance with industry standards. Your expertise will be crucial in identifying, analyzing, and mitigating risks associated with third-party vendors.We are looking for a proactive leader who can navigate complex risk landscapes and drive solutions that align with our strategic objectives. You will collaborate with cross-functional teams and engage with stakeholders to foster a culture of risk awareness and accountability.

Join our dynamic team at Freelancer Limited as a Compliance Manager, where your expertise will play a pivotal role in supporting the Director of Compliance and Legal. You will be instrumental in managing the Group's compliance framework across Freelancer Limited and its subsidiaries, including Escrow.com and Loadshift.com.This position is central to our compliance function, where you will navigate a wide array of regulatory matters, focusing on BSA/AML/CTF compliance, compliance monitoring, assurance testing, regulatory compliance, and conducting regulatory reviews or examinations.As a successful candidate, you will collaborate closely with Product, Engineering, Finance, Operations, and Legal teams to ensure that all regulatory obligations are well understood and effectively implemented. This role demands a proactive compliance professional who can address operational compliance issues while assisting the Director of Compliance and Legal with regulatory engagement, internal controls, and the continuous enhancement of the Group's compliance framework.

Join our dynamic team as a Senior Analyst specializing in Credit, Market, and Liquidity Risk at Cuscal Limited. In this pivotal role, you will leverage your expertise to assess and manage various risk factors, ensuring the financial stability and growth of our organization. You will collaborate with cross-functional teams to develop risk assessment models and implement strategies that align with our company's objectives.Your analytical skills will play a crucial role in identifying potential risks and providing actionable insights to senior management. If you are passionate about risk management and seeking an opportunity to make a significant impact within a forward-thinking company, we encourage you to apply.

Join Wise as a Financial Risk Manager, where you will play a pivotal role in identifying, analyzing, and mitigating financial risks to ensure the stability and growth of our operations. You will collaborate closely with various teams to develop strategies that protect our assets and enhance our decision-making processes.

Role overview Montu is looking for a Compliance Officer to support the clinic division in Sydney. This position focuses on maintaining regulatory standards and operational compliance across the organization. What you will do Work with teams across departments to create and roll out compliance programs Conduct regular audits to monitor adherence to regulations Offer guidance on compliance issues and help resolve related questions About you Strong interest in regulatory compliance, especially in healthcare settings Collaborative approach and clear communication skills Detail-oriented and able to interpret regulatory requirements This role offers a chance to make a direct impact on healthcare quality and standards at Montu.

Turner Townsend is hiring a Construction Project Risk Manager in Sydney. This position centers on managing risks for large-scale construction projects. The role involves identifying potential project risks early and developing strategies to address them. Role overview This position plays a key part in protecting client interests and supporting project delivery. The Construction Project Risk Manager works closely with project teams to spot issues before they become problems and to guide risk mitigation efforts throughout the project lifecycle. What you will do Identify and assess risks on major construction projects Develop and implement mitigation strategies Collaborate with stakeholders to ensure risks are managed effectively Help safeguard client interests by supporting project success Requirements Experience managing risks on large construction projects Strong analytical and problem-solving skills Ability to communicate risk issues and solutions to project teams

Join Airwallex as an Associate in Merchant Risk MonitoringAt Airwallex, we are redefining the global payments landscape. As the only comprehensive payments and financial platform tailored for businesses operating on a global scale, our innovative infrastructure and technology empower over 200,000 clients, including notable names like Brex, Rippling, Navan, Qantas, and SHEIN. We provide fully integrated solutions that encompass everything from business accounts and payments to spend management and treasury services, all designed to enhance the embedded finance experience.Founded in Melbourne, our dynamic team consists of over 2,000 talented professionals spread across 26 offices worldwide. With a valuation of US$8 billion and backing from leading investors such as T. Rowe Price, Visa, and Mastercard, we are at the forefront of creating the financial platform of the future. If you're eager to embark on the most ambitious journey of your career, we invite you to become part of our team.Our Core ValuesWe seek builders with an entrepreneurial spirit who are eager to make a significant impact, learn rapidly, and take ownership of their work. You will bring a wealth of expertise and innovative thinking, motivated by our mission and operating principles. You are quick to act with sound judgment, possess a deep curiosity, and approach decision-making based on fundamental principles, effectively balancing speed with thoroughness.In our collaborative environment, you will transform ideas into tangible products while driving projects to completion. Utilizing AI tools, you will enhance efficiency and expedite problem-solving. Here, you will tackle complex and high-stakes challenges alongside exceptional colleagues, propelling your career forward as we shape the future of global banking. If this resonates with you, let's create what's next together.About Our TeamThe Payment Acceptance (PA) Risk Operations team at Airwallex serves as a vital safeguard for our merchants, partners, and the broader payments ecosystem. Within this team, the Merchant Risk Monitoring (MRM) unit focuses on the continuous evaluation of merchant activities following onboarding, covering aspects of fraud, credit, and brand risk, while ensuring compliance with card scheme and Airwallex risk standards.Our team collaborates closely with Credit Risk Operations, Consumer Fraud Risk Operations, and various product and data teams to effectively balance risk management with an exceptional merchant experience.Your RoleAs an Associate within the Merchant Risk Monitoring team, your primary responsibility will be to safeguard Airwallex and our merchants through comprehensive risk assessments of our Business Seller segment.

Join KPMG Australia as an Associate Director in our Operational Risk & Resilience team, focusing on non-financial risk management. In this pivotal role, you will lead initiatives that enhance risk resilience across various sectors, ensuring robust operational frameworks. Collaborate with cross-functional teams to identify, assess, and mitigate risks, driving strategic solutions that align with our clients' objectives. Your expertise will be instrumental in shaping our risk management strategies and fostering a culture of proactive risk identification.

Join FP Markets Group of Companies, a distinguished and multi-regulated broker established in Australia, offering traders unparalleled access to CFD trading across Forex, Indices, Commodities, Stocks, and Cryptocurrencies. We are expanding and seeking a dedicated Full-time Junior Risk and Dealing Operator (On-site) in our Sydney office – recognized as a certified Great Place to Work®.In this pivotal role, you will support the Risk and Dealing function, ensuring the efficient and compliant delivery of our trading products. Your responsibilities will include actively managing market and client risk, overseeing trading operations, and maintaining platform stability. You will collaborate closely with internal teams, Prime Brokers, and technology providers.

About TMGM TMGM is a rapidly growing CFD and Forex broker in the Asia-Pacific region, trusted by more than 150,000 clients worldwide. The company’s focus on innovation, client satisfaction, and regulatory compliance fuels its ongoing expansion in international markets. Role Overview: Senior Risk Analyst TMGM is hiring a Senior Risk Analyst in Sydney, New South Wales. This position plays a central role in advancing risk management across the organization. The Senior Risk Analyst leads efforts to identify and manage risks, resolve incidents and breaches, and strengthen business continuity planning. Working closely with leaders and teams across the business, this person will improve governance, refine risk reporting, and help foster a proactive risk culture. Main Responsibilities Facilitate identification, assessment, and mitigation of various risk types in line with the Enterprise Risk Management Framework. Monitor emerging risks, trends, and systemic issues, escalate as needed, and support their resolution. Oversee incidents and breaches using Jia, maintain incident and risk registers, update statuses, and communicate assessment results to customers. Participate in cross-functional incident reviews, lead CEO risk meetings, and ensure timely resolution and thorough post-incident risk reporting. Support both immediate and longer-term actions following incidents, embedding risk management into core operations. Drive improvements in risk reporting, analytics, and visualization to support decision-making. Lead lessons-learned reviews and implement preventative strategies to promote continuous improvement. Assist with assurance activities such as Risk and Control Self-Assessments (RCSA), walkthroughs, and control testing. Use data insights to identify control weaknesses and opportunities for enhancement, working with control owners on solutions. Help prepare and update the Business Continuity Plan (BCP) and coordinate business continuity testing. Collaborate with business units to evaluate disaster recovery capabilities and analyze test results. This role offers the chance to shape risk management practices and make a meaningful impact at TMGM.

Join KPMG Australia as a Manager in our Energy and Commodity Risk Management division. In this pivotal role, you will oversee risk management strategies, ensuring financial stability and compliance within the energy and commodities sector. You will lead a dynamic team, fostering collaboration and innovation to develop cutting-edge risk management solutions.

Location: Sydney, New South Wales, AustraliaCompany: Australian Payments Plus (AP+) About Australian Payments Plus Australian Payments Plus (AP+) brings together a wide range of payment solutions, including Australia’s domestic debit network, real-time and data-rich payments infrastructure, secure bill payments, digital identity verification, QR payments, and open wallet solutions. AP+ supports businesses, government, and consumers as it continues to shape the future of payments in Australia. Role Overview: Risk in Change Manager This is a maximum term contract role based in Sydney. The Risk in Change Manager sits within the Line 1 Business Risk Hub, working closely with Group Risk and Business Risk teams. The position focuses on managing risk throughout major projects and change initiatives, from delivery through post-implementation. This hands-on role involves daily collaboration across functions to identify, assess, and address risks in line with AP+’s risk appetite and strategic direction. Candidates should have strong experience in risk management within change and project environments, and a track record of leading risk activities for complex initiatives. Main Responsibilities Lead thorough Risk in Change assessments across all programs. Identify, prioritize, and manage risks related to delivery and change. Embed risk management practices into project and change frameworks. Advisory and Governance Advise senior leaders on risk implications for programs and transformations. Prepare clear risk reports and actionable recommendations. Monitor and adjust mitigation strategies as needed. Continuous Improvement Enhance Risk in Change processes and build organizational capabilities. Promote best practices among delivery teams. Regulatory Engagement Support interactions with the Reserve Bank of Australia for significant changes. Assist in reviewing and developing regulatory submissions.

Role Overview The Senior Prudential Compliance Analyst at tal helps maintain compliance with prudential regulations and governance standards. This role supports the integrity of compliance frameworks and policies across the business. What You Will Do Analyze existing compliance frameworks to identify strengths and areas for improvement Develop and update policies that align with prudential requirements Work closely with teams across the company to support effective governance and accountability Location This position is based in Sydney.