Senior Manager, Financial Crimes Strategy & Governance, Response & Reporting (6-month MTC)New

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Job Description The Senior Manager Financial Crime Strategy, Governance, Response & Reporting (6-month MTC) is accountable for shaping and executing Cuscal’s enterprise approach to financial crime risk management across strategy, governance, intelligence, response and external reporting. The role provides clear thought leadership on emerging fraud, scam, money laundering and terrorist financing risks, translating intelligence insights, evolving typologies, regulatory expectations and industry d…