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Senior Compliance Manager - Transaction Monitoring Design and OperationsNew
ING Bank Limited · The Rocks, Sydney
Partial summary via job aggregator — the complete description is on the employer's site.
At ING, we’re committed to making banking simple, human, and more enjoyable. We believe in giving people the freedom to focus on what matters most, while we take care of the rest. Supporting the Head of Financial Crime Compliance in setting and implementing the vision, strategy, direction and leadership for the (local) FCC team. Partner with the Head of Financial Crime Compliance to develop and enhance ING Australia's transaction monitoring framework, ensuring risk appetite is effectively trans…