Senior Aml/Ctf & Fraud Risk Leader (Sydney)

Senior Aml/Ctf & Fraud Risk Leader (Sydney)

30 Sep
|
Profusion Group
|
Sydney

30 Sep

Profusion Group

Sydney

Profusion Group is seeking a senior Financial Crime leader to oversee AML/CTF, fraud risk and compliance for the organisation.
You will lead a team of analysts, provide independent challenge to Line 1 stakeholders, and partner with regulators and internal teams to strengthen controls.You will shape risk governance across superannuation and financial services, influence strategic projects, and drive continuous improvement in risk outcomes.
#J-*****-Ljbffr

📌 Senior Aml/Ctf & Fraud Risk Leader (Sydney)
🏢 Profusion Group
📍 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.

Aboriginal SEWB Support Coordinator (Adult) (Darwin)

Aboriginal SEWB Support Coordinator (Adult) (Darwin)

02 Oct
|
Danila Dilba Health Service
|
Darwin
  • 02 Oct
  • Danila Dilba Health Service
  • Darwin

This position is identified for an Aboriginal and/or Torres Strait Islander person and is intended to constitute a special measure under section 8 (1) of the Racial Discrimination Act 1975 (Cth), and [...]

Account Executive (Melbourne)

Account Executive (Melbourne)

02 Oct
|
Brunel
|
Melbourne
  • 02 Oct
  • Brunel
  • Melbourne

The Company: Join a global technology business at the forefront of the energy transition, helping leading utilities, IPPs and renewable energy companies optimise their operations through innovative t [...]

Subscribe to this job alert:

Get the latest job offers by email for: senior aml/ctf & fraud risk leader (sydney) / sydney

2 x Senior Business Services Tax Accountant - Public Practice (Melbourne)

2 x Senior Business Services Tax Accountant - Public Practice (Melbourne)

02 Oct
|
Good People HR
|
Melbourne
  • 02 Oct
  • Good People HR
  • Melbourne

Senior Business Services Tax Accountant - Public Practice - SMSF - Inner CBD location - Friendly, warm and professional team environment that values a sense of humour - $95K - $110K Super - Exce [...]

Account Manager (Newcastle)

Account Manager (Newcastle)

02 Oct
|
SCA
|
Newcastle
  • 02 Oct
  • SCA
  • Newcastle

Why Join Us?Southern Cross Austereo (SCA) is Australia’s leading media company, home of the iconic Triple M & HIT networks, and Australia’s #1 podcast network, LiSTNR.We're shaping the future of A [...]

Subscribe to this job alert:

Get the latest job offers by email for: senior aml/ctf & fraud risk leader (sydney) / sydney