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Director of financial crimes monitoring & investigations

Sydney
Heritage Bank Limited
Posted: 8 June
Offer description

Heritage Bank Limited is seeking an operational leader for their Financial Crimes Monitoring & Investigations function. The role involves enhancing financial crime capabilities, overseeing investigations and ensuring compliance with regulations.

An ideal candidate is an experienced leader with extensive knowledge in financial crime and possesses strong stakeholder management skills. The position offers flexibility with hybrid working options and various employee benefits.

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