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Risk & Compliance Consultant // Financial Services // Contract & Perm

Talent International - Sydney, NSW

Banking & Finance
Source: uWorkin

Source: uWorkin


  • Banking, insurance or Capital Markets experience
  • Perm/Contract opportunities available
  • Highly reputable global consulting firm

About the Company
Talent International have partnered with a highly regarded global Consulting and Services organisation to source a number of experienced Risk & Compliance Consultants.

Our client has won countless awards worldwide and appears as a top contender on many prestigious lists such as Fortune's 100 Best companies to Work For.

About the Role
The Risk & Compliance Consultants will play a central role in helping organizations achieve their strategic and derived operational, reporting and compliance goals. Clients look to our Risk & Compliance Consultants to recommend the best solutions, based on their unique insights and industry expertise across Financial Risk, Operational Risk, Risk Analytics, Regulatory and Compliance and Fraud & Financial Crime functions.

Responsibilities include:

  • Work on risk & compliance projects, including risk and compliance operating models, change management, process re-engineering, regulatory compliance, internal controls review, policies and procedures, monitoring, corporate governance and reporting
  • Work with client's different business units to gain thorough understanding of the corporate risk processes and procedures development
  • Identify, define and document complex business specifications for risk platforms and procedures
  • Support client's businesses in fulfilling compliance requirements cost-efficiently, providing insights for management to confirm that the company is on target in achieving its expected return while controlling exposure to risk
  • Assist in the development of new intellectual capital for the Risk & Compliance service line, conduct leading edge research on white papers, support development of marketing collateral, and assist in publishing articles in industry periodicals


  • 3+ years' of Risk Management consulting experience within the Financial Services industry (Banking, Insurance or Captial Markets)
  • Consulting experience in 1 or more of the following areas: Fraud & Financial Crime Management, Remediation, Operational Risk Management or Regulatory Change Management
  • Proven experience in practice/model development, validation change management, project management or compliance
  • Understanding or regulatory requirements such as Basel II/III, HKMA and SFC rules, AML, FRTB, MiFID, BCB 239 (highly desireable)
  • Excellent communication skills
  • Previous experience within a Management Consulting firm providing Risk consulting for banking clients


  • Multiple opportunities available across varying levels of seniority (3 years - 20 + years experience)
  • Permanent or contract roles available
  • Salary/rate commensurate with skills and experience​