Scams Prevention Risk & Compliance Lead (Hybrid)

Australian Financial Complaints Authority; Sydney; On-site; AUD 140,000 - 170,000; Full time

Benefits offered by this job

Hybrid working

Two days in office per week

Accredited Family Friendly Workplace

Gold AWEI Accreditation 2025

Job summary

Australian Financial Complaints Authority (AFCA) in Sydney seeks a Senior Risk & Compliance Consultant to help build and operate a robust risk, compliance and assurance framework for a nationally significant Scams Prevention Framework. The role spans implementation and ongoing operations across Legal, Privacy, Information Security, Technology and Operations.

The position supports the Scams EDR program with risk, compliance and assurance activities, reporting to the Strategic Lead, Scheme

Qualifications

• Experience in risk management, compliance, assurance or audit.
• Experience supporting complex programs or regulatory implementations.
• Knowledge of risk assessment, controls, compliance obligations and issue management.
• Experience maintaining risk registers and tracking actions to completion.
• Strong stakeholder engagement with senior leaders.
• Analytical, reporting and problem-solving skills.
• Excellent written communication and executive briefing material preparation.

Responsibilities

• Develop and enhance risk and compliance arrangements for the Scams EDR program.
• Coordinate risk, compliance and assurance activities across the program.
• Maintain governance records, controls and supporting documentation.
• Monitor obligations, controls, treatments and emerging risks.
• Support assurance reviews, audits and control assessments.
• Produce governance and risk reporting for management forums.
• Integrate risk, privacy, control and assurance into schemes' processes and operating models.
• Provide strategic support for implementation and BAU functions.
• Collaborate with Legal, Privacy, IS, Technology and Operations.

Skills

Risk management”,

Education

Tertiary qualifications in risk, governance, compliance, law, or business

Job description

Australian Financial Complaints Authority (AFCA) in Sydney seeks a Senior Risk & Compliance Consultant to help build and operate a robust risk, compliance and assurance framework for a nationally significant Scams Prevention Framework. The role spans implementation and ongoing operations across Legal, Privacy, Information Security, Technology and Operations.

The position supports the Scams EDR program with risk, compliance and assurance activities, reporting to the Strategic Lead, Scheme