AML/CTF Transformation Lead – Financial Crime Oversight (Haymarket)

AML/CTF Transformation Lead – Financial Crime Oversight (Haymarket)

24 Oct
|
TOM People
|
Haymarket

24 Oct

TOM People

Haymarket

TOM People is partnering with a leading ASX-listed financial services and technology business to recruit a senior Financial Crime qualified for a high-profile Line 2 role in Group Risk & Compliance. You will own a major AML/CTF reform program and provide independent oversight of Financial Crime risks, controls and obligations across the organisation. Work closely with Risk, Compliance, Legal, Operations and Technology to shape the Future Financial Crime framework amid regulatory change,

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📌 AML/CTF Transformation Lead – Financial Crime Oversight (Haymarket)
🏢 TOM People
📍 Haymarket

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