TOM People is partnering with a leading ASX-listed financial services and technology business to recruit a senior Financial Crime skilled 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 (Sydney)
🏢 TOM People
📍 Sydney
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