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

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

16 Sep
|
Cba
|
Perth

16 Sep

Cba

Perth

Job Description
Bankwest in Perth seeks a Senior Financial Crime Risk & Controls Lead for a 12-month contract to strengthen the risk framework and controls.
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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 new processes and coordinating with the business to remediate risks while maintaining robust stakeholder relationships.

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

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