Cuscal is seeking a Senior Manager, Financial Crime Risk to lead enterprise-wide second-line oversight across Australia and New Zealand. You will set strategy, oversee AML/CTF compliance, sanctions, and related risk programs, and report to senior management and the Board on risk appetite and effectiveness.
The role requires deep regulatory knowledge, collaboration with regulators and auditors, and the ability to drive risk programs across Cuscal and its subsidiaries.
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Senior Manager, Financial Crime Risk – AML/CTF & Scams in Sydney employer: Cuscal Limited
Cuscal is an exceptional employer that champions a collaborative and inclusive work culture, offering meaningful opportunities for professional growth in the dynamic field of financial services. As a Data Conversion Analyst, you'll engage in impactful projects while enjoying benefits such as flexible work arrangements, wellbeing initiatives, and a commitment to diversity. Join us in reimagining the future of finance in a supportive environment that values your contributions and fosters your development.
