Perpetual
Senior Manager Financial Crime
- Remote
- Hybrid
- Full-time
... financing risk, sanctions, fraud, scams, bribery and corruption, and other financial crime risks within the agreed role perimeter - Own and maintain the Line 2 FATCA and CRS governance framework, policies and standards - Oversee enterprise, legal-entity, product and thematic financial crime risk assessments, and provide independent ...
Syd, Australia