Monoova is seeking a senior risk and compliance leader in Australia to oversee CDD lifecycle, risk assessments, and transformation initiatives. You will coach a small onshore/offshore team, implement robust controls, and drive efficiency across onboarding and reviews.
You will apply expert knowledge of AML/CTF rules, sanctions checks, and risk management while guiding stakeholders and contributing to a scalable, fintech‑minded compliance program.
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📌 Senior Risk & Compliance Lead — CDD Transformation (New South Wales)
🏢 Monoova
📍 New South Wales
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