Talent Community, Financial Crime Compliance (senior Manager & Manager)

CommBank

Sydney, Australia
Hybrid
Financial crime compliance framework development
Mitigate financial crime risks
Money laundering and terrorism financing
Our recruitment is ongoing and never closes, join the community anytime and we will connect you with the right opportunity as soon as it arises

Job Summary

  • Our recruitment is ongoing and never closes, join the community anytime and we will connect you with the right opportunity as soon as it arises.
  • As part of our Financial Crime team, you will be responsible for developing, maintaining and overseeing the Groups framework to identify, manage, and mitigate financial crime risks, including money laundering, terrorism financing, sanctions, bribery, corruption, and tax evasion facilitation.
  • Enjoy hybrid working that supports both your career and lifestyle.

Matching Summary

Our recruitment is ongoing and never closes, join the community anytime and we will connect you with the right opportunity as soon as it arises.

Skills & Requirements

Must-have

  • Financial Crime Compliance framework development
  • mitigate financial crime risks
  • money laundering and terrorism financing
  • sanctions and bribery oversight
  • principled decision-making
  • collaborative environments

Nice-to-have

  • customer safeguarding
  • challenging the status quo
  • continuous learning and growth
  • expertise sharing
  • strategic thinking and hands-on capability
  • connecting purpose with impact

Key Requirements

  • Senior Manager and Manager roles
  • experience in Financial Crime Compliance

Work Rights

Not specified

Tailored Resume

Cover Letter