Risk and Compliance Analyst
vor 14 Stunden
Risk and Compliance Analyst - Asset Finance JS Careers have been engaged to recruit a Risk & Compliance Analyst for a global asset finance company, in Sydney. The successful applicant will play a critical role in supporting the company’s risk management framework and compliance obligations. This role ensures that the business operates within its risk appetite, complies with relevant Australian legislation and regulatory standards (including ASIC, APRA, AML/CTF, and Privacy), and maintains robust controls across its operations. Key Responsibilities Support the development, maintenance, and monitoring of the organisation’s Risk Management Framework (RMF). Conduct regular risk assessments, control testing, and risk reviews across key business processes. Assist in maintaining the Risk Register, ensuring risks are accurately identified, assessed, and monitored. Prepare and deliver periodic risk reporting to senior management and governance committees. Analyse operational incidents and near misses; provide insights and follow‑up on remediation actions. Support the design, implementation, and maintenance of the Compliance Framework in line with relevant legislation. Conduct compliance monitoring, thematic reviews, and internal audits to ensure adherence to regulatory and policy obligations. Assist in maintaining the company’s compliance obligations register and ensure timely execution of compliance tasks. Requirements 2 – 5 years experience in a risk, compliance, audit, or regulatory role (preferably in financial services, banking, or asset financing). Strong understanding of Australian regulatory requirements: ASIC, NCCP, AML/CTF, and Privacy obligations. Strong analytical skills with the ability to interpret data and identify trends, gaps, or risks. Excellent written and verbal communication skills, including the ability to prepare clear reports for senior management. High attention to detail and a structured, methodical approach to work. Proficiency in Microsoft Excel, PowerBI, and compliance/risk management systems. #J-18808-Ljbffr
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Risk And Compliance Analyst
vor 1 Woche
Council of the City of Sydney, Österreich Orix Australia Corporation Limited VollzeitJoin to apply for the Risk and Compliance Analyst role at ORIX Australia Corporation Limited As a Risk & Compliance Analyst, you'll support the ORIX Risk & Compliance team. You'll get hands-on with compliance systems, monitor AML transactions, maintain risk and compliance registers, and prepare insightful reports and dashboards. You'll also help improve...
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Risk and Compliance Analyst
vor 4 Wochen
Council of the City of Sydney, Österreich Tokio Marine Management Australasia VollzeitJoin to apply for the Risk and Compliance Analyst role at Tokio Marine Management Australasia Tokio Marine Group is one of the largest global insurance companies with businesses in 38 countries and regions worldwide. Tokio Marine Management Australasia (TMMA) has grown from its beginnings in Australasia over 50 years ago as a niche Japanese commercial...
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Risk and Compliance Analyst
vor 3 Wochen
Council of the City of Sydney, Österreich ORIX VollzeitAs a Risk & Compliance Analyst, you’ll support the ORIX Risk & Compliance team . You’ll get hands‑on with compliance systems, monitor AML transactions, maintain risk and compliance registers, and prepare insightful reports and dashboards. You’ll also help improve processes, automate reporting, and contribute to projects that make a real difference to...
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Compliance and Risk Analyst
vor 4 Wochen
Council of the City of Sydney, Österreich Travelex VollzeitCompliance and Risk Analyst Join to apply for the Compliance and Risk Analyst role at Travelex Founded in 1976 Travelex has grown to become the number one foreign exchange brand in Australia, with a presence in more than 20 countries. We are passionate about retail and travel, our vision is to be the most recognised, respected and reliable brand in...
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Risk & Compliance Analyst
Vor 6 Tagen
City of Melbourne, Österreich Risk Management Institute of Australasia VollzeitEmployment Type: FP - Full-Time Permanent We’re looking for a proactive and detail-oriented Risk & Compliance Analyst to join our team and help drive a culture of integrity, accountability, and continuous improvement. This role will primarily focus on supporting the Line 2 Function with all risk and compliance related activities and ensuring maintenance of...
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City of Melbourne, Österreich Risk Management Institute of Australasia VollzeitA prominent compliance organization in Melbourne is seeking a Risk & Compliance Analyst. This role focuses on supporting the risk and compliance function, maintaining systems and processes, and ensuring adherence to regulatory standards. The ideal candidate has at least 2 years of experience in financial compliance and a background in relevant laws. Strong...
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Risk and Compliance Analyst
vor 3 Wochen
Council of the City of Sydney, Österreich Tokio Marine Management Australasia VollzeitTokio Marine Group is one of the largest global insurance companies with businesses in 38 countries and regions worldwide. Tokio Marine Management Australasia (TMMA) has grown from its beginnings in Australasia over 50 years ago as a niche Japanese commercial insurer into a diversified operation offering a strong mix of commercial and personal lines. Leading...
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Risk And Compliance Analyst
Vor 2 Tagen
Council of the City of Sydney, Österreich Ascalon Capital VollzeitAscalon Capital Holdings Pty Ltd – Sydney NSW Ascalon Capital Holdings Pty Ltd is hiring a Full time Consultant role in Sydney, NSW. Apply now to be part of our team. Requirements for this role Looking for candidates available to work: Mon morning Mon afternoon Tue morning Tue afternoon Wed morning Wed afternoon Thu morning Thu afternoon Fri morning Fri...
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Risk and Compliance Analyst
vor 3 Wochen
Council of the City of Sydney, Österreich Tokio Marine Insurance Group VollzeitTokio Marine Insurance Group – Sydney CBD NSW Tokio Marine Group is one of the largest global insurance companies with businesses in 38 countries and regions worldwide. Tokio Marine Management Australasia (TMMA) has grown from its beginnings in Australasia over 50 years ago as a niche Japanese commercial insurer into a diversified operation offering a...
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Analyst, Risk and Compliance
vor 2 Wochen
Council of the City of Sydney, Österreich Aware Super VollzeitAnalyst, Risk and Compliance – Advisory and Assurance As one of Australia's largest profit‑for‑members superannuation funds, we always remember whose money it is and whose future we're looking after. We work to reimagine a new way forward for our 1.1 million members and their communities. Each other. And our world. Your New Role As the Analyst, Risk...