11 Aug
|
Wenty Leagues
|
Cumberland City Council
11 Aug
Wenty Leagues
Cumberland City Council
Wenty Leagues is expanding its AML/CTF function in a high-volume gaming setting, seeking a Senior Manager to design and lead the AML/CTF Risk & Compliance program. You will oversee risk assessments, program design and regulatory alignment while guiding second-line assurance and reporting to senior leadership.
Reporting to the Head of AML/CTF Risk & Compliance, you will build a capable team, deepen controls, and coordinate audits and regulatory engagements to ensure robust compliance with
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📌 Senior Manager, AML/CTF Risk & Compliance - Gaming (Cumberland City Council)
🏢 Wenty Leagues
📍 Cumberland City Council