Risk And Compliance Lead

Commonwealth Bank Group

Hybrid (at least half of the time in-office)
Experience in risk controls compliance within financial services
Prior experience with fraud and misconduct investigations
Understanding of fraud investigation processes
The Commonwealth Bank Group is seeking a Risk and Compliance Lead for their Group Investigations team, responsible for analyzing internal fraud, misconduct, and insider risks. The ideal candidate will possess experience in risk management, compliance, and fraud investigations, alongside strong communication and problem-solving skills

Job Summary

  • The role involves initiating deep dives and post-incident reviews into internal fraud and serious misconduct investigations to identify root causes.
  • You will document findings on process shortfalls and recommend control improvements to mitigate future risks across the Group.
  • The position offers flexible working options including changing start times, part-time arrangements, and job share opportunities.

Matching Summary

Match Score: 85

The Commonwealth Bank Group is seeking a Risk and Compliance Lead for their Group Investigations team, responsible for analyzing internal fraud, misconduct, and insider risks. The ideal candidate will possess experience in risk management, compliance, and fraud investigations, alongside strong communication and problem-solving skills.

Skills & Requirements

Must-have

  • Experience in Risk Controls Compliance within Financial Services
  • Prior experience with fraud and misconduct investigations
  • Understanding of fraud investigation processes

Nice-to-have

  • Resilience in high pressure situations
  • Excellent stakeholder engagement skills
  • Pragmatic solutions-focused mindset

Key Requirements

  • Experience in Risk Controls or Compliance within Financial Services
  • Prior exposure to fraud and misconduct related investigations

Work Rights

Not specified

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