Senior Financial Crime Risk & Controls Lead 12 Month Western Australia

Senior Financial Crime Risk & Controls Lead 12 Month Western Australia

09 Sep
|
Cba
|
Western Australia

09 Sep

Cba

Western Australia

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 current processes, and work with the business to prioritize and remediate risks, while maintaining robust stakeholder relationships across the organization.

📌 Senior Financial Crime Risk & Controls Lead 12 Month Western Australia
🏢 Cba
📍 Western Australia

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