Tabcorp Holdings Limited is seeking a Senior Financial Crime Leader in Australia to guide and grow a team responsible for monitoring customer activity and assessing risk across the retail portfolio. You will influence decision-making, strengthen controls and ensure regulatory compliance in a fast-paced setting.
You will report to the Senior Manager Customer Monitoring and Assessment and partner with risk, compliance, fraud and technology stakeholders to deliver high-quality risk outcomes and
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📌 Head of Financial Crime Monitoring & Assessments (Sydney)
🏢 Tabcorp Holdings
📍 Sydney
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