13 Sep
|
Rabobank Australia
|
New South Wales
13 Sep
Rabobank Australia
New South Wales
Senior Director, Financial Crime Compliance -- Hybrid Leadership Rabobank Australia Sydney, NSW, AU
Job Description
Rabobank Australia is seeking a senior leader to shape and mature its Financial Crime Compliance framework, spanning AML/CTF, sanctions, fraud, and anti-bribery.
You will act as AMLCO delegate, drive strategy, and engage senior stakeholders to ensure resilient, compliant operations.
The role requires deep FCC expertise, solid advisory skills, and capability to lead and coach a team through regulatory changes and complex risk scenarios.
Own the compliance governance framework.
Expert understanding of AFSL obligations and ASIC.
We are exclusively partnering with a highly regarded Australian boutique investment manager to appoint a Di
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📌 Senior Director, Financial Crime Compliance - Hybrid Leadership (New South Wales)
🏢 Rabobank Australia
📍 New South Wales