Financial crime product compliance & risk senior manager - au/nz | sydney, au
SydneyWise
...and second line of defence on the main FinCrime risks and issues in AU/NZ. Present this in a very clear and understandable way to wider teams, and work collaboratively to define and execute mitigation plans. Regulatory change and remediation: • Conduct regulatory gap analyses, define and scope required actions to remediate [...]
Category Management & Consulting