Manager Financial Crime Compliance Risk Assessments

Sydney CBD Areaonsitemanager

Posted today · via Workday

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About this role

Manager Financial Crime Compliance (FCC) Risk Assessments See yourself in our team : The Financial Crime Compliance team (FCC) is a combined Risk function designed to support, build and enhance sustainable and effective financial crime capability and operations within the Bank, to ensure compliance and effective risk management. The FCC Risk Assessments team is a group of risk professionals responsible for undertaking complex compliance risk assessments across a broad range of initiatives, issues, incidents and change activities. The team provides independent risk insights, identifies systemic themes and emerging risks, and partners with Line 1 and Line 2 stakeholders to support effective risk management and decision making.…

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