16 Aug
|
BDO Administration
|
Queensland
16 Aug
BDO Administration
Queensland
BDO Australia is seeking a Senior Manager, AML/CTF to lead the ongoing delivery and enhancement of our AML/CTF framework and related compliance activities. Reporting to the Head of Enterprise Risk Management, this role will oversee the AML/CTF program, support risk-based assessments of clients and staff, and act as a liaison with regulators.
As part of BDO’s Quality and Risk function, you will collaborate with stakeholders to embed AML/CTF controls, develop policies, and mentor AML team members
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📌 Senior AML/CTF Leader: Regulatory Strategy & Compliance (Queensland)
🏢 BDO Administration
📍 Queensland