Manager Sanctions Escalations

CBA New Digital Businesses Pty Ltd

**
Financial crime compliance risk management
Sanctions referrals end-to-end management
Stakeholder relationship management across countries
** CBA New Digital Businesses Pty Ltd is seeking a Manager of Sanctions Escalations to join their Financial Crime Compliance team for a 13-month role. The position involves enhancing the Group’s Sanctions Program, managing sanctions referrals, and collaborating with various stakeholders to mitigate financial crime risks. **

Job Summary

  • You will play a crucial role in ensuring CBA or its subsidiaries complies with internal and regulatory obligations on sanctions matters.
  • The role involves managing sanctions referrals from Financial Crime Operations and Trade Finance teams end to end while identifying risks and trends.
  • This is an outcomes-driven environment where you will be challenged with new problems and solutions in a Risk role.

Matching Summary

Match Score: 75

** CBA New Digital Businesses Pty Ltd is seeking a Manager of Sanctions Escalations to join their Financial Crime Compliance team for a 13-month role. The position involves enhancing the Group’s Sanctions Program, managing sanctions referrals, and collaborating with various stakeholders to mitigate financial crime risks. **

Skills & Requirements

Must-have

  • Financial crime compliance risk management
  • Sanctions referrals end-to-end management
  • Stakeholder relationship management across countries

Nice-to-have

  • Interest in AI technology for risk management
  • Innovation in screening programs
  • Continuous improvement mindset

Key Requirements

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

Work Rights

Not specified

Tailored Resume

Cover Letter