Senior Financial Crime Risk & Controls Lead (12-Month) (Perth)

Senior Financial Crime Risk & Controls Lead (12-Month) (Perth)

08 Sep
|
Cba
|
Perth

08 Sep

Cba

Perth

Job Description
Bankwest is seeking a Manager Financial Crime Risk for a 12-month contract to strengthen our risk framework and controls. You will design and implement controls, advise senior leaders, and help ensure AML/CTF, sanctions and ABC compliance across processes.
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You will drive data-informed insights, oversee control design for recent processes, and work with the business to prioritize and remediate risks, while maintaining strong stakeholder relationships across the organization.

📌 Senior Financial Crime Risk & Controls Lead (12-Month) (Perth)
🏢 Cba
📍 Perth

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