Senior Financial Crime Risk & Controls Leader New South Wales

Senior Financial Crime Risk & Controls Leader New South Wales

30 Sep
|
MARS PARTNERSHIP
|
New South Wales

30 Sep

MARS PARTNERSHIP

New South Wales

Job Description

MARS PARTNERSHIP PTY. LTD. in Sydney CBD NSW is seeking a Manager, Financial Crime Risk & Controls to strengthen governance and enterprise-wide financial crime controls across AML/CTF, sanctions, and related fraud risks.

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You will lead risk assessments, monitor regulatory developments, and partner with business and compliance teams to implement robust controls, reporting, and training in a quick-paced financial services setting.
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📌 Senior Financial Crime Risk & Controls Leader New South Wales
🏢 MARS PARTNERSHIP
📍 New South Wales

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