Job Description
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.
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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
📌 Hybrid Risk Assurance Specialist - Financial Crime Controls (New South Wales)
🏢 Australian Compliance Institute
📍 New South Wales
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