Senior Compliance & Risk Advisor – Financial Crime

Work Initiatives; Fairfield; On-site; AUD 90,000 - 130,000; Full time

Job summary

DUAL ANZ is seeking an experienced compliance professional to embed its Compliance Management Framework and uplift compliance maturity across the business. You will work with colleagues to translate regulatory requirements into practical processes and controls.

The role covers monitoring, governance reporting, incident and breach management, financial crime compliance, and continuous improvement, with a focus on practical delivery and collaboration across stakeholders.

Qualifications

• 3–5 years of compliance experience in a regulated environment such as insurance or financial services.
• Strong understanding of compliance frameworks, monitoring, and reporting.
• Knowledge of regulatory obligations and industry standards.

Responsibilities

• Support embedding and improving the Compliance Management Framework across the business.
• Develop and deliver the Compliance Monitoring Plan with reviews, testing, remediation and action tracking.
• Prepare governance reporting for senior management and boards.
• Manage compliance incidents and breaches, including escalation and root cause analysis.
• Support third‑party risk management, audits and assurance activities from a compliance perspective.

Skills

Compliance management

Regulatory knowledge

Incident handling

Governance reporting

Stakeholder collaboration

Job description

DUAL ANZ is seeking an experienced compliance professional to embed its Compliance Management Framework and uplift compliance maturity across the business. You will work with colleagues to translate regulatory requirements into practical processes and controls.

The role covers monitoring, governance reporting, incident and breach management, financial crime compliance, and continuous improvement, with a focus on practical delivery and collaboration across stakeholders.