Senior Manager, Financial Crime Risk (Sydney)

Senior Manager, Financial Crime Risk (Sydney)

14 Nov
|
CO001 Cuscal
|
Sydney

14 Nov

CO001 Cuscal

Sydney

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

📌 Senior Manager, Financial Crime Risk (Sydney)
🏢 CO001 Cuscal
📍 Sydney

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