Senior Financial Crime Compliance Lead Australia (City of Sydney)

Senior Financial Crime Compliance Lead Australia (City of Sydney)

05 Aug
|
ING Australia
|
City of Sydney

05 Aug

ING Australia

City of Sydney

ING Australia is seeking a strategic Head of Financial Crime Compliance to lead the local FCC function and partner with the Head of FCC to shape vision, strategy and direction for the team.

The role focuses on designing and implementing the global transaction monitoring program in Australia, ensuring alignment with local regulatory requirements and group standards, and driving continuous improvements within the FCC AML Operations team.

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📌 Senior Financial Crime Compliance Lead Australia (City of Sydney)
🏢 ING Australia
📍 City of Sydney

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