Senior Financial Crime Risk & Controls Lead 12 Month Bunbury

Senior Financial Crime Risk & Controls Lead 12 Month Bunbury

21 Sep
|
Cba
|
Bunbury

21 Sep

Cba

Bunbury

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 recent processes and coordinating with the business to remediate risks while maintaining robust stakeholder relationships.
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📌 Senior Financial Crime Risk & Controls Lead 12 Month Bunbury
🏢 Cba
📍 Bunbury

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