Manager Sanctions Escalations

Commonwealth Bank Group

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Managing financial crime compliance risks
Sanctions referrals management end to end
Stakeholder management across multiple groups
** The Commonwealth Bank Group is seeking a Manager of Sanctions Escalations within their Financial Crime Compliance team to enhance their Sanctions Program and ensure compliance with internal and regulatory obligations. The role requires strong leadership and communication skills, alongside experience in managing financial crime compliance risks, particularly in sanctions. **

Job Summary

  • This role plays a crucial part in ensuring the bank complies with internal and regulatory obligations regarding sanctions matters.
  • You will manage sanctions referrals from Financial Crime Operations and Trade Finance teams end to end while identifying key risks and trends.
  • The team operates in an outcomes-driven environment where you will be challenged with new problems and solutions using AI technology.

Matching Summary

Match Score: 75

** The Commonwealth Bank Group is seeking a Manager of Sanctions Escalations within their Financial Crime Compliance team to enhance their Sanctions Program and ensure compliance with internal and regulatory obligations. The role requires strong leadership and communication skills, alongside experience in managing financial crime compliance risks, particularly in sanctions. **

Skills & Requirements

Must-have

  • Managing financial crime compliance risks
  • Sanctions referrals management end to end
  • Stakeholder management across multiple groups
  • Team resource utilisation for service levels

Nice-to-have

  • Interest in AI technology for risk management
  • Innovation and continuous improvement mindset
  • Outcomes driven environment experience
  • Experience with regulatory obligations on sanctions

Key Requirements

  • Tertiary qualification in a related discipline preferred
  • Proven leadership and communication capabilities
  • Experience managing financial crime compliance risks

Work Rights

Not specified

Tailored Resume

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