Senior Manager, Financial Crime Governance (Sydney)

Senior Manager, Financial Crime Governance (Sydney)

21 Oct
|
Australian Compliance Institute
|
Sydney

21 Oct

Australian Compliance Institute

Sydney

The Australian Compliance Institute seeks a Manager – Financial Crime Compliance to lead Governance & Controls within the FCC team, second-line risk, across AML/CTF, sanctions, and anti-bribery. You will work with senior stakeholders locally, regionally and globally to strengthen the financial crime framework.

You will oversee risk assessments, policy and control testing, committee secretariat duties, audits and regulatory reporting, and training programs, shaping enterprise-wide compliance.

📌 Senior Manager, Financial Crime Governance (Sydney)
🏢 Australian Compliance Institute
📍 Sydney

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