Risk, Compliance & Financial Crime
Risk, Compliance, Legal and Financial Crime
Setting up Organisations to be Vigilant and Secure
The level of risk that Australian businesses face has gone through the roof in recent years.
Our in-house team of Risk, Compliance & Financial Crime recruiters are familiar with the complexities of all areas, from regulatory and operational risks to cyber-crime and money laundering. When you talk about the intricacies of your business or career, our consultants are positioned to understand where you are, what you need, and how to achieve the best outcome.
Whether you’re hiring or making a career move, our team would be pleased to talk about how TalentWeb can assist you.
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Featured Jobs
City of Sydney NSW
Full time
CFO role at ASX tech firm. Strategic & global scope. Lead a top team & shape growth in a complex, high-performing environment. Strategic role - c$250
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Senior Structural Engineering opportunity to lead delivery, manage clients, and act as 2iC on landmark builds.
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Senior Structural Engineering opportunity to lead delivery, manage clients, and act as 2iC on landmark builds.
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Commercial Financial Analyst required. Hybrid Working (3 Days Office /2 Days WFH). South Sydney Location. $110K-$120K plus super
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Step up into a true commercial finance role where your analysis and insights will directly influence business decisions, performance, and growth.
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Full time
Are you passionate about financial crime prevention, QA, and training? Check out this high-impact role with a specialised and experienced team.
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Full time
Civil Designer opportunity in Brisbane CBD working on greenfield, residential master plan developments using 12D .
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Full time
Intriguing opportunity for a TM SME with strong SQL skills to join a specialised team to support the design, build and fine-tunning of TM systems.
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Seeking a proactive and detail-oriented Procurement Specialist to support procurement activities with high-profile Australian company
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Commercial Financial Analyst required. Hybrid Working (3 Days Office /2 Days WFH). South Sydney Location. $110K-$120K plus super
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This is a rare opportunity to found and scale a brand from the ground up — inside a high-growth, purpose-driven business sale advisory company.
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Join a leading photography studio, specialising in creating powerful, transformative, impactful experiences
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This is a rare opportunity to found and scale a brand from the ground up — inside a high-growth, purpose-driven business sale advisory company.
Learn moreCity of Sydney NSW
Full time
Lead high-impact sustainability initiatives for the NSW State Government! Permanent role in Sydney with a TRP of $142K-$160K + great benefits.
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Full time
Very high profile business. Specialist property focus but broder role - interesting!! Chance to grow OR nice stable role. CBD based with flex c$90k
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Chance to join a large multinational organisation in a high-impact Finance Manager position, overseeing the APAC region at group level
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Contract/Temp
Exciting contract opportunity within Payment Operations at a global investment bank, working on new payment projects.
Learn moreCity of Sydney NSW
Full time
Seeking an experienced office manager with experience with office relocations to join a great company on a maternity leave contract position.
Learn moreRisk, Compliance, Legal and Financial Crime Recruitment Experts
Our recruiters have a firm grasp of the nuances in the world of Risk, Compliance, Legal and Financial Crime. We can identify candidates who have the required certifications and qualifications and who fit seamlessly with the culture of our client organisations.
Eugena Gong
I specialise in recruiting permanent and contract roles across all levels within Risk Management, Compliance, Financial Crime & Analytics, from Analysts to General Managers, within the Banking & Financial Services sector.
Tomas Jordan
I specialise in recruiting permanent and contract roles at all levels for Financial Crime, Compliance and Banking Operations. I recruit primarily across the financial services, commercial sector and professional services industries.
Our Roles in Risk, Compliance, Legal and Financial Crime
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Talent leads to transformations. Let us help achieve your goals.
As a client, we can help you to find the best, values-aligned and purpose-driven talent in the market. As a candidate, we can help you to find a job that doesn’t feel like work.