Manager Economic Crime Risk
Based in Australia
Core
Lead the development and implementation of economic crime compliance services, managing AML/CTF, Sanctions, and Fraud/Scam risks for the group.
Role type
Manager, Economic Crime Risk Advisory
Builds
Group-wide economic crime compliance services and risk management frameworks
Domain
Banking / Financial Crime Compliance
Required skills
AML/CTF expertise, Sanctions compliance knowledge, Fraud and Scam risk management, Regulatory framework understanding, Stakeholder management, Risk assessment, Action plan development, Auditable record maintenance, Control development
Preferred skills
Industry certification/accreditation in financial crime
