Monoova is seeking a senior risk & compliance leader to oversee end-to-end Customer Due Diligence, risk assessments, and transformation programs across a fast-growing fintech. You will manage onshore and offshore teams, design future-state CDD processes, and ensure compliance with AML/CTF obligations, while driving continuous improvement and stakeholder alignment.
You will collaborate with governance and operate in a hybrid model with solid emphasis on documentation, risk judgement, and timely
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📌 CDD Transformation & Risk Lead (Offshore Team) (New South Wales)
🏢 Monoova
📍 New South Wales
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