Manager Financial Crime Risk And Controls (12 Month Role)
Bankwest
Not specified (assumed to be hybrid or onsite based on industry standards).
Operational risk management experience
Financial crime risk framework application
Aml ctf sanctions and abc policies
Bankwest is seeking a Manager for Financial Crime Risk and Controls for a 12-month role to enhance compliance and risk management related to financial crime. The ideal candidate will have experience in operational risk management and strong expertise in financial crime risk frameworks, particularly in AML/CTF, Sanctions, and ABC
Job Summary
The team is responsible for ensuring new processes are assessed and risk mitigations are effectively implemented.
You will design controls to enable better risk outcomes and provide guidance to senior leaders on their application.
The role involves driving continuous improvement of the business control environment by using data to generate insights.
Matching Summary
Match Score: 85
Bankwest is seeking a Manager for Financial Crime Risk and Controls for a 12-month role to enhance compliance and risk management related to financial crime. The ideal candidate will have experience in operational risk management and strong expertise in financial crime risk frameworks, particularly in AML/CTF, Sanctions, and ABC.