Senior Financial Crime Risk & Controls Lead (12-Month) (Western Australia)

Senior Financial Crime Risk & Controls Lead (12-Month) (Western Australia)

16 Sep
|
Cba
|
Western Australia

16 Sep

Cba

Western Australia

Bankwest in Perth seeks a Senior Financial Crime Risk & Controls Lead for a 12-month contract to strengthen the risk framework and controls.

You will design and implement controls for AML/CTF, sanctions and ABC compliance, and provide data-driven insights to senior leaders. The role includes overseeing control design for current processes and coordinating with the business to remediate risks while maintaining strong stakeholder relationships.

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📌 Senior Financial Crime Risk & Controls Lead (12-Month) (Western Australia)
🏢 Cba
📍 Western Australia

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