Talent is seeking an experienced Senior Manager to provide independent second-line oversight across its Financial Crime function within a leading Australian financial services organisation.
The role focuses on identifying, assessing and managing financial crime risks in line with risk appetite and regulatory requirements.
You will oversee AML/CTF, sanctions, fraud, scams, anti-bribery and corruption, and tax transparency, conducting risk assessments and thematic reviews while challenging
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📌 Senior Manager - Financial Crime Oversight & Risk (New South Wales)
🏢 Talent
📍 New South Wales
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