Senior Aml/Ctf Program Lead — Regulatory & Risk Oversight (New South Wales)

Senior Aml/Ctf Program Lead — Regulatory & Risk Oversight (New South Wales)

21 Aug
|
BDO International
|
New South Wales

21 Aug

BDO International

New South Wales

BDO Australia is seeking a Senior Manager, AML/CTF to lead the ongoing delivery and enhancement of our AML/CTF framework and compliance activities.
Reporting to the Head of Enterprise Risk Management, this role will oversee the effective delivery and continuous enhancement of BDO's AML/CTF program, supporting risk-based assessments and maintaining robust controls.The successful candidate will drive Board and governance reporting, mentor AML team members, and embed AML/CTF requirements across
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📌 Senior Aml/Ctf Program Lead — Regulatory & Risk Oversight (New South Wales)
🏢 BDO International
📍 New South Wales

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