Talent International has partnered with a major Australian organisation operating in a complex and highly regulated setting to strengthen its Financial Crime capability. This permanent Line 2 Risk Assurance role provides independent judgement on regulatory compliance, control effectiveness and emerging risks.
You will lead assurance reviews across the customer lifecycle, assess remediation and provide senior stakeholders with clear, practical recommendations.
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📌 Senior Financial Crime Assurance Lead (Sydney)
🏢 Talent
📍 Sydney
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