Senior Manager, Change Lead – Customer Due Diligence (Fixed Term)
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Senior Manager, Change Lead – Customer Due Diligence (Fixed Term) – Sydney, Australia The Senior Manager – Change Lead (Customer Due Diligence) is responsible for leading end-to-end delivery of risk and compliance uplift initiatives to support the design and implementation of customer due diligence (CDD) frameworks under the AML/CTF reforms. The role will act as the primary subject matter expert in driving the design, implementation, and embedment of AML/CTF processes and controls, with a part…
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