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 solid communication, stakeholder influence, and the ability to navigate a regulated
#J-18808-Ljbffr
📌 Senior Financial Crime Oversight Lead (Sydney)
🏢 Ethos BeathChapman
📍 Sydney
Reply to this offer
Impress this employer describing Your skills and abilities, fill out the form below and leave Your personal touch in the presentation letter.