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

CBA New Digital Businesses Pty Ltd

Sydney, Australia
Hybrid
Financial crime risk management
Money laundering and terrorism financing
Sanctions, bribery, and corruption
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.

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 risk management
  • Money laundering and terrorism financing
  • Sanctions, bribery, and corruption
  • Tax evasion facilitation
  • Customer and community protection

Nice-to-have

  • Principled decision-making
  • Challenging assumptions
  • Continuous learning and growth
  • Collaborative environments
  • Strategic thinking and hands-on capability

Key Requirements

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

Work Rights

Not specified

Tailored Resume

Cover Letter