Senior Financial Compliance Analytics Lead

A leading financial compliance team in Melbourne is seeking a Financial Compliance Data Analytics Manager to lead analytics initiatives and manage a team of analysts. You will develop strategies to enhance financial compliance, oversee advanced analytics tools, and provide expert advice to senior leadership. The ideal candidate will have strong data...

Financial Compliance Data Analytics Manager As an EL1 Financial Compliance Data Analytics Manager you will: Lead the Financial Data Analytics and Automation stream within Directorate of Finance Compliance Assurance (DFCA), managing a team of APS data analysts and compliance officers. Develop and implement DFCA’s data analytics strategy to proactively...

Financial Compliance Data Analytics Manager As an EL1 Financial Compliance Data Analytics Manager you will : Lead the Financial Data Analytics and Automation stream within Directorate of Finance Compliance Assurance (DFCA), managing a team of APS data analysts and compliance officers. Develop and implement DFCA's data analytics strategy to proactively detect...

A financial services provider is seeking a Senior Risk and Compliance Specialist to manage risk and compliance services within the Wrap Business Line. This role requires strong knowledge of risk management and the Australian regulatory landscape, alongside 5+ years of experience in risk/compliance in financial services. The successful candidate will foster a...

A financial services company in Melbourne is looking for a Senior/Lead Fraud Analyst to safeguard against fraudulent activities. The position involves optimizing fraud prevention systems, developing features for detection, and leading projects to enhance fraud mitigation tools. Ideal candidates will have experience in risk or fraud analytics, proficiency in...

A leading recruitment firm in Brisbane is seeking a Principal Financial Analyst to lead financial modeling, process improvements, and technological advancements in reporting. This role involves collaborating with finance teams and stakeholders to deliver actionable insights and ensure compliance with policies. The ideal candidate has a strong background in...

A financial services firm is seeking a Risk and Compliance professional in New South Wales. This full-time role involves partnering with business units to provide risk and compliance services, ensuring adherence to obligations and managing risks. Candidates should have over 5 years of experience in financial services, strong engagement skills, and a solid...

A premier financial services company is looking for a Senior Risk and Compliance Specialist. This pivotal role demands more than 5 years of risk and compliance experience, ideally within the financial sector. You'll provide quality and timely services, uphold compliance obligations, and foster a risk-aware culture. Ideal candidates will possess a relevant...

A leading compliance assurance firm in Melbourne is seeking an experienced auditor to conduct compliance assurance activities. The ideal candidate will have experience in regulated industries and be skilled in financial analysis and data analytics tools such as PowerBI. Responsibilities include evaluating financial controls and providing management with...

Key Benefits Attractive salary and benefits including generous leave provisions Work in a dynamic collaborative environment with experienced professionals Enjoy flexible working arrangements inclusive of a hybrid work model The role Full Time Continuing Level 6 - $92025 to $99538 pa (plus 17% superannuation) Albury-Wodonga Bathurst Dubbo Orange Port...