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      • sydney, new south wales
      • permanent
      • banking & financial services
      Senior Manager – Assurance, Financial CrimeLocation: Sydney, Melbourne or Adelaide | Work Type: Full-time Division: Financial Crime | Level: Senior ManagementAre you an experienced financial crime professional passionate about protecting organisations from financial threats? Join a high-performing team dedicated to detecting, deterring, and disrupting financial crime activities including AML/CTF, sanctions breaches, KYC, and customer due diligence.This lea
      Senior Manager – Assurance, Financial CrimeLocation: Sydney, Melbourne or Adelaide | Work Type: Full-time Division: Financial Crime | Level: Senior ManagementAre you an experienced financial crime professional passionate about protecting organisations from financial threats? Join a high-performing team dedicated to detecting, deterring, and disrupting financial crime activities including AML/CTF, sanctions breaches, KYC, and customer due diligence.This lea
      • sydney, new south wales
      • permanent
      • banking & financial services
      Experience:At least 10+ years of experience in operational risk management, compliance, audit, assurance, and/or consulting, with proven expertise in technology, cyber, and nformation security.At least 10+ years of professional experience in large, complex financial services environments; exposure to markets, investment banking, and/or retirement solutions is desirable but not essential.Strong leadership in risk management and compliance frameworks, with d
      Experience:At least 10+ years of experience in operational risk management, compliance, audit, assurance, and/or consulting, with proven expertise in technology, cyber, and nformation security.At least 10+ years of professional experience in large, complex financial services environments; exposure to markets, investment banking, and/or retirement solutions is desirable but not essential.Strong leadership in risk management and compliance frameworks, with d

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