Financial Crime Compliance Leader
This key leadership role is responsible for developing and implementing an effective Financial Crime Compliance (FCC) framework to mitigate risks and ensure regulatory compliance across Anti-Money Laundering, Counter-Terrorism Financing, Sanctions, Anti-Bribery & Corruption, and Fraud.
* The Head of Financial Crimes Compliance will lead the development, implementation and maintenance of a robust FCC framework in Australia. This involves promoting deeper understanding of financial crime risks and embedding a culture of compliance across the organisation.
* Promote awareness among stakeholders regarding crucial aspects like AML/KYC/ECDD processes that need regular review.