Cuscal Limited is seeking a Senior Manager, Financial Crime Risk to lead enterprise-wide second-line oversight of AML/CTF, scams and related risks across Australia and Recent Zealand. You will shape risk strategy, provide assurance on first-line controls, and ensure compliance with AML/CTF laws, sanctions and fraud obligations.
You'll drive risk identification, monitoring and reporting, support changes in regulation, and partner with the Board to maintain risk within appetite while upholding