Senior Risk & Compliance Lead — Cdd Transformation (Sydney)

Senior Risk & Compliance Lead — Cdd Transformation (Sydney)

14 Sep
|
Monoova
|
Sydney

14 Sep

Monoova

Sydney

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.
#J-*****-Ljbffr

📌 Senior Risk & Compliance Lead — Cdd Transformation (Sydney)
🏢 Monoova
📍 Sydney

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