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Lead, wholesale financial crime risk & compliance

Sydney
HSBC
Posted: 31 March
Offer description

A multinational banking corporation is seeking a Manager for Wholesale Financial Crime in Australia and New Zealand. This key role involves advising on Financial Crime Risk for the Corporate and Institutional Banking sector. The ideal candidate will have extensive experience in compliance and knowledge of AML and regulatory changes. Strong analytical and communication skills are essential for managing risks and collaboration with stakeholders. The position emphasizes a supportive working environment and opportunities for professional development.#J-18808-Ljbffr

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