Senior Financial Crime Advisory Lead

Vor 4 Tagen

Council of the City of Sydney, Österreich CommBank Vollzeit

A major Australian bank seeks a Senior Manager in Financial Crime Compliance to lead efforts in managing AML/CTF and regulatory risks for the Business Banking sector. The ideal candidate will have at least 7 years of experience in compliance and a deep understanding of regulations. Responsibilities include conducting due diligence assessments, designing compliance frameworks, and advising stakeholders on high-risk industries. This role emphasizes strong stakeholder engagement, regulatory alignment, and proactive risk management.#J-18808-Ljbffr

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    Council of the City of Sydney, Österreich KPMG Australia Vollzeit

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