Senior Risk & Compliance Consultant, Scams
Core
Build and operate a robust risk, compliance, and assurance framework for AFCA's Scams Prevention Framework dispute resolution scheme.
Role type
Senior Risk & Compliance Consultant (Contract)
Builds
Risk, compliance, and assurance registers, controls, and governance reporting for the Scams EDR program.
Domain
Financial services / Consumer protection / Regulatory compliance
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
risk management, compliance, assurance, audit, risk assessment, controls, compliance obligations, issue management, stakeholder engagement, analytical reporting, problem-solving
Preferred skills
experience supporting complex programs, transformation initiatives, or regulatory implementations
Technologies
N/A
Responsibilities
Support development and implementation of risk and compliance arrangements; coordinate risk and compliance activities; monitor obligations and emerging risks; support assurance reviews and audits; prepare governance and compliance reporting; incorporate requirements into processes and systems; provide strategic support for implementation and BAU functions.
Seniority
Senior, hands-on IC