Senior Financial Crime Risk Manager, Transaction Monitoring (Sydney)

Senior Financial Crime Risk Manager, Transaction Monitoring (Sydney)

13 Nov
|
Beathchapman Pte
|
Sydney

13 Nov

Beathchapman Pte

Sydney

BeathChapman Pte Ltd supports a large, global Financial Crime Transformation program. The role centers on Transaction Monitoring, risk assessment, and remediation, with responsibilities spanning framework development and operating model design.

Lead workshops, identify process gaps, and drive root-cause analysis to closure. APAC and EU regulatory exposure is highly valued, requiring senior stakeholder engagement and a delivery-focused mindset.

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📌 Senior Financial Crime Risk Manager, Transaction Monitoring (Sydney)
🏢 Beathchapman Pte
📍 Sydney

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