Senior Risk Specialist - Digicel Anti Money Laundering / Counter Terrorism Financing
Shell Energy Operations Pty Ltd(25 days ago)
About this role
A Senior Risk & Compliance Specialist (AML/CTF) at Digicel Pacific within Telstra International focused on ensuring anti‑money laundering and counter‑terrorism financing risks are identified and managed across the Digicel Pacific Group. The role supports compliance with internal and external regulations across multiple Pacific markets and reports to the DPG Chief Risk Officer. It sits within the Telstra Group framework and contributes to enterprise risk governance across six markets.
Required Skills
- AML
- CTF
- Audit
- Assurance
- Risk Management
- Compliance
- Communication
- Stakeholder Management
- Data Analysis
- Problem Solving
+1 more
Qualifications
- Relevant Tertiary Qualifications
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