20 Aug
|
BDO Administration
|
Queensland
20 Aug
BDO Administration
Queensland
Job Description
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.
n
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
#J-*****-Ljbffr
📌 Senior Aml/Ctf Leader: Regulatory Strategy & Compliance (Queensland)
🏢 BDO Administration
📍 Queensland