Senior Manager, Change Lead – Risk Assessment (Fixed Term)

Senior Manager, Change Lead – Risk Assessment (Fixed Term) – Sydney, Australia

​​The Senior Manager – Change Lead is responsible for leading the end‑to‑end uplift of WUFSA's enterprise-wide Money Laundering, Terrorism Financing and Proliferation Financing (ML/TF/PF) Risk Assessment framework (EWRA).

​The role will act as the primary subject matter expert in driving the required uplift to the risk assessment methodology, delivery and embedment, to enable WUFSA to successfully deliver an uplifted ML/TF risk assessment that is regulatory‑aligned, operationally effective, defensible to AUSTRAC and sustainable over time.

​The role will include the necessary governance, documentation and stakeholder engagement, and consider relevant integration into downstream AML/CTF controls and decision‑making.​

An opportunity to join Western Union’s Compliance Team on a full-time basis for a 12-month period.

Role Responsibilities:

ML/TF Risk...