09 Sep
|
Monoova
|
New South Wales
09 Sep
Monoova
New South Wales
Job Description
Monoova is seeking a senior risk & compliance leader to oversee end-to-end Customer Due Diligence, risk assessments, and transformation programs across a fast-growing fintech.
You will manage onshore and offshore teams, design future-state CDD processes, and ensure compliance with AML/CTF obligations, while driving continuous improvement and stakeholder alignment.
You will collaborate with governance and operate in a hybrid mode with strong emphasis on documentation, risk judgement, and timely
📌 Cdd Transformation & Risk Lead (Offshore Team) (New South Wales)
🏢 Monoova
📍 New South Wales