Senior Leader Financial Crime Management

With over 1.3 million members RAC is one of WA's most iconic and trusted brands. We are committed to building a stronger RAC and are embarking on an exciting transformation. This will create greater value for our members and deliver on our purpose to be "The driving force for a better WA" by 2030.This role, reporting to the General Manager, will lead on all...

Financial Crime Risk Management LeaderThe role of the Senior Manager Risk and Control is to lead teams that establish and action business unit level controls to manage financial crime risk.Key responsibilities include:Designing and implementing risk management frameworks to achieve better risk and compliance outcomesDeveloping and championing a Continuous...

Financial Crime Risk Management LeaderThe role of the Senior Manager Risk and Control is to lead teams that establish and action business unit level controls to manage financial crime risk.Key responsibilities include:Designing and implementing risk management frameworks to achieve better risk and compliance outcomesDeveloping and championing a Continuous...

Add expected salary to your profile for insightsThis is a Senior Leadership position based in Auckland, New Zealand within the second line of defence risk management function, charged with safeguarding the integrity, reputation, and operations of Westpac New Zealand Ltd.Reporting directly to the Chief Risk Officer, this role will be responsible for leading...

Financial Crime Risk Management LeadThe Financial Crime risk management team is responsible for strengthening the culture of compliance across financial institutions. This involves actively managing and reducing financial crime risks to meet regulatory expectations.The team achieves this through driving effective implementation of Group policies, procedures,...

Job Opportunity:The Financial Crime risk management function plays a critical role in fostering a culture of compliance across financial institutions. This involves actively managing and mitigating financial crime risks to meet regulatory expectations.Oversee the development and implementation of controls owned by the Financial Crime risk management...

**About Us**:Welcome to The Perth Mint, where golden career opportunities await.The Perth Mint is an iconic Western Australian organisation operating on a truly global scale. Situated in East Perth for 126 years, The Perth Mint is a premier tourist destination, an award-winning exporter, and a key supplier of precious metals to markets throughout the...

Financial Crime Risk SpecialistWe're seeking a dedicated professional to strengthen our culture of financial crime compliance.This involves actively working with business units to manage and reduce financial crime risks, ensuring we meet regulatory and community expectations.You'll drive the effective implementation of AML/CTF, Sanctions, and ABC policies...

Job DescriptionOFX is a leading financial operations company providing businesses and accounting firms with real-time financial control and visibility to do business anywhere in the world.With an innovative platform and 24 / 7 human support, OFX automates and simplifies doing business across borders, reducing risk and eliminating routine operational...

Job Title: Risk And Controls ManagerWe are seeking a Risk and Controls Manager to join our team in Perth or Sydney. This is a 12-month role that offers the opportunity to work on exciting projects and contribute to the bank's financial crime risk management framework.Key Responsibilities:Assess new and changing processes to identify potential risks and...