Senior Financial Crime Oversight Lead (Sydney)

Senior Financial Crime Oversight Lead (Sydney)

29 Sep
|
Ethos BeathChapman
|
Sydney

29 Sep

Ethos BeathChapman

Sydney

Ethos BeathChapman is seeking a Senior Manager to provide independent oversight of the financial crime framework within a major Australian financial services organisation. The role focuses on AML/CTF, sanctions, anti-bribery and corruption, fraud, and broader financial crime risk management.

You will review controls, conduct risk-based assessments, and report to senior leadership. The position requires robust communication, stakeholder influence, and the ability to navigate a regulated

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📌 Senior Financial Crime Oversight Lead (Sydney)
🏢 Ethos BeathChapman
📍 Sydney

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