Senior AML/CTF Risk & Compliance Leader (City of Parramatta Council)

Senior AML/CTF Risk & Compliance Leader (City of Parramatta Council)

07 Aug
|
WENTWORTHVILLE LEAGUES CLUB
|
City of Parramatta Council

07 Aug

WENTWORTHVILLE LEAGUES CLUB

City of Parramatta Council

Wentworthville Leagues Club in Western Sydney is seeking a Senior Manager, AML/CTF Risk & Compliance to design and uplift the club's AML/CTF framework. Reporting to the Head of AML/CTF Risk & Compliance, you will lead a capable team across line 1 and line 2, align with AUSTRAC requirements and regulator expectations, and drive risk-based controls in a high-volume gaming setting.

This role partners with senior management and the Audit & Risk Committee, shaping strategy, overseeing

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📌 Senior AML/CTF Risk & Compliance Leader (City of Parramatta Council)
🏢 WENTWORTHVILLE LEAGUES CLUB
📍 City of Parramatta Council

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