Manager, Retail Fcc

CBA New Digital Businesses Pty Ltd

Sydney, AU
On-site
Aml/ctf, sanctions and abc risks
Financial crime compliance program execution
Stakeholder relationship management
The Financial Crime Compliance (FCC) team is accountable for the development, implementation and ongoing governance of the group’s financial crime compliance services

Job Summary

  • The Financial Crime Compliance (FCC) team is accountable for the development, implementation and ongoing governance of the group’s financial crime compliance services.
  • You will be part of the wider Financial Crime team which is driving the Group’s approach to managing AML/CTF, Sanctions and Anti-Bribery and Corruption (ABC) risks and obligations.
  • Your role will be to provide services to support the Group in the effective and efficient management of financial crime.

Matching Summary

The Financial Crime Compliance (FCC) team is accountable for the development, implementation and ongoing governance of the group’s financial crime compliance services.

Skills & Requirements

Must-have

  • AML/CTF, Sanctions and ABC risks
  • Financial crime compliance program execution
  • Stakeholder relationship management
  • Financial crime advisory services

Nice-to-have

  • Proactive risk identification and mitigation
  • Policy and guidance document creation
  • Deep-dive activity analysis

Key Requirements

  • Demonstrated experience in compliance and AML/CTF role
  • Sound understanding of financial crime regulatory framework
  • Strong financial crime advisory experience
  • Project management and analytical skills
  • Ability to build quality management reporting
  • Strong decision making skills
  • Strong stakeholder and communication skills

Work Rights

Not specified

Tailored Resume

Cover Letter