Financial Crime Monitoring Lead - Retail Risk (Sydney)

Financial Crime Monitoring Lead - Retail Risk (Sydney)

25 Oct
|
Tabcorp
|
Sydney

25 Oct

Tabcorp

Sydney

Tabcorp is seeking a Customer Monitoring and Assessment Manager - Retail to lead a team of Financial Crime Analysts across our retail portfolio. You will shape risk outcomes, oversee monitoring and enhanced due diligence, and drive regulatory compliance while partnering with risk, compliance, fraud and technology stakeholders.

You will own team development, optimize workflows, review investigations, and implement improvements to strengthen controls and capability in a rapid-paced, highly

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📌 Financial Crime Monitoring Lead - Retail Risk (Sydney)
🏢 Tabcorp
📍 Sydney

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