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Chief financial crime detection strategy & assurance

Sydney
Commonwealth Bank
Posted: 30 April
Offer description

Commonwealth Bank is seeking a Head of Financial Crime Detection Methodology & Assurance in Sydney, Australia. This executive-level role involves leading the Financial Crime Compliance team, developing compliance documentation, and ensuring adherence to regulatory expectations. The ideal candidate will have significant experience in financial crime detection and a strong capacity for stakeholder engagement. This position offers the opportunity to shape strategies that meet evolving compliance requirements within a major banking institution.#J-18808-Ljbffr

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