Head of Financial Crime Detection Methodology & Assurance Sydney, Australia
A major banking institution is seeking an Executive Manager for their Financial Crime Compliance team. You will lead a team responsible for developing and managing compliance documentation, focusing on Transaction Monitoring and regulatory expectations. The role involves significant stakeholder engagement and shaping documentation strategies that adapt to evolving compliance requirements. This impactful position requires a seasoned leader with experience in financial crime detection and governance to drive performance and uphold regulatory standards across the organization.
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