09 Sep
|
Australian Compliance Institute
|
Ballarat
09 Sep
Australian Compliance Institute
Ballarat
Australian Compliance Institute is seeking a Risk Assurance Specialist to strengthen Financial Economic Crime controls in a hybrid working model. You will monitor AML/CTF and sanctions processes, identify risks, and drive improvements across the organisation's financial crime framework.
You will partner with stakeholders across first, second and third lines of defence to ensure regulatory alignment and robust control effectiveness, contributing to a risk-aware culture within a global financial
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📌 Hybrid Risk Assurance Specialist – Financial Crime Controls (Ballarat)
🏢 Australian Compliance Institute
📍 Ballarat