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Financial Crim Manager, Global AML Policyu and P

Macquarie Group · Sydney, Australie · Onsite

  • Professional
  • Bureau à Sydney
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Expertise in law, risk management, or compliance with a deep understanding of risk assessment processes and methodologiesExtensive experience in policy and standard development, especially implementing AML/CTF requirements in large financial services organisationsKnowledge of AML/CTF compliance obligations and financial services products, with experience in global or multi-jurisdictional environments is valuedStrong communication and stakeholder management skills, alongside proven analytical and problem-solving abilitiesExperience working with Retail Banks is highly regarded.