3 backoffice jobs in Sydney

Job Description How will I help? As a Senior Operational Risk Manager, you will e stablish the credit risk system management capability in the CBB Credit Risk Hub, together with the Executive Manager, aligning with internal system and data governance requirements . Responsibilities are but not limited to: Building effective and informative relationships with Technology and other teams across the organisation, which support best-practice management of credit risk systems. Providing support for change and r un activities for credit risk systems . Developing and maintaining operational documentation that enables the effective management of risk, including business continuity . Optimising the control environment for CBB Credit Risk Hub systems and ensure the control environment is proactively managed within CBB’s risk appetite and in-line with the requirements of relevant Group policies and standards . Establishing and operationalising a system management...

Who We Are Plenti is a fast-growing fintech, helping its customers achieve their life goals by delivering fast and fair automotive, renewable energy and personal loans. Plenti is on a mission to be Australia’s best lender. We come from a diverse range of backgrounds, both professionally and personally. We are always open to new ideas and believe success comes through collaboration and challenging ideas. We are passionate about what we do but believe that for one to truly foster this passion you have to look after yourself as well. We've come a long way in a few years… achieving things like: winning over 30 awards for positively changing how people access finance; helping over 15,000 households install solar on their roofs; increasing our lending by over 100% over the last year; and adding >50 new staff to the team over the past year. Our ambitions are huge and we've only just begun... This exciting role will have you preforming high value tasks across the business, these...

Introduction: The Compliance & Risk Manager will continually build and enhance the existing global regulatory compliance management framework and risk management processes at Blueberry Markets. The position will promote a strong compliance culture through the day-to-day management of Blueberry Markets’ regulatory compliance framework and strategy. Description: Key Accountabilities Providing compliance advisory services to internal stakeholders during day-to-day operations and for relevant company projects by informing stakeholders of relevant laws and internal policies, and guiding them on process requirements dependent on those laws and policies Retaining ultimate responsibility and oversight for compliance for ASIC and global regulations in particular AML/CTF regulations including but not limited to signing off on high-risk client onboarding cases, determining the overall KYC risk rating and audit requirements within the Program, reporting any suspicious matters, and...