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.
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.
#J-*****-Ljbffr
📌 Senior Financial Crime Risk & Controls Lead (12-Month) (Western Australia)
🏢 Cba
📍 Western Australia
Reply to this offer
Impress this employer describing Your skills and abilities, fill out the form below and leave Your personal touch in the presentation letter.