China Construction Bank Sydney Branch seeks a senior leader to head Internal Control & Compliance. The role directs the Compliance, Financial Crime and Legal framework, ensuring adherence to Australian and international laws and Head Office guidance. You will oversee policy development, regulatory reporting, and staff training across CCBS.
A robust governance mindset and regulator engagement are essential. Responsibilities include strategy for compliance, risk assessments, and leading the IC&C;
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📌 Senior Director, Compliance & Financial Crime (Sydney)
🏢 China Construction Bank
📍 Sydney
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