Global 2LOD Financial Crime Lead

Global 2LOD Financial Crime Lead

Full-Time No home office possible
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A leading trading platform is seeking a Head of Financial Crime Compliance to oversee financial crime risk management across the organization. This role involves designing and maintaining the financial crime frameworks, conducting risk assessments, and ensuring compliance with regulations. The candidate should have at least 7 years of experience in financial crime compliance, strong analytical abilities, and skills in stakeholder management. Competitive salary and a supportive work environment offered. #J-18808-Ljbffr

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Contact Detail:

Capital Com Australia limited Recruiting Team

Global 2LOD Financial Crime Lead
Capital Com Australia limited
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