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

CommBank

Sydney, Australia
Hybrid
Financial crime compliance framework
Money laundering, terrorism financing, sanctions
Bribery, corruption, tax evasion facilitation
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

Job Summary

  • 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.
  • We’re building a team of compliance leaders who share these values — professionals ready to make a meaningful impact every day through insight, curiosity and principled decision-making.
  • Enjoy hybrid working that supports both your career and lifestyle, with advanced training and exposure to complex regulatory challenges to keep you ahead in Financial Crime Compliance.

Matching Summary

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.

Skills & Requirements

Must-have

  • Financial Crime Compliance framework
  • money laundering, terrorism financing, sanctions
  • bribery, corruption, tax evasion facilitation
  • safeguarding customers from financial crime
  • leading teams and strategic thinking

Nice-to-have

  • customer focus and integrity
  • curiosity and sound judgment
  • continuous learning and professional growth
  • collaboration and expertise sharing
  • diverse perspectives and mutual accountability

Key Requirements

  • Senior Manager and Manager roles
  • Experience in Financial Crime Compliance
  • Ability to influence positive change
  • Hands-on capability to deliver outcomes

Work Rights

Not specified

Tailored Resume

Cover Letter