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 current processes, and work with the business to prioritize and remediate risks, while maintaining solid stakeholder relationships across the organization.
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📌 Senior Financial Crime Risk & Controls Lead 12 Month Perth (Australia)
🏢 Cba
📍 Australia