Senior Aml/Ctf Risk & Compliance Leader (Sydney)

Senior Aml/Ctf Risk & Compliance Leader (Sydney)

06 Aug
|
WENTWORTHVILLE LEAGUES CLUB
|
Sydney

06 Aug

WENTWORTHVILLE LEAGUES CLUB

Sydney

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
#J-*****-Ljbffr

📌 Senior Aml/Ctf Risk & Compliance Leader (Sydney)
🏢 WENTWORTHVILLE LEAGUES CLUB
📍 Sydney

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