Senior Manager, Regulatory Engagement, Fcc

Commonwealth Bank

Sydney, NSW, Australia
Hybrid
5 years experience in financial crime compliance
Strong understanding of aml/ctf frameworks
Experience engaging with regulators
The role involves supporting and coordinating regulatory engagement activities for the Group's Financial Crime Compliance team

Job Summary

  • The role involves supporting and coordinating regulatory engagement activities for the Group's Financial Crime Compliance team.
  • Candidates must have a strong understanding of AML/CTF, Sanctions, and Anti-Bribery & Corruption regulatory frameworks.
  • The position offers a flexible hybrid working environment within the Sydney CBD Area.

Matching Summary

The role involves supporting and coordinating regulatory engagement activities for the Group's Financial Crime Compliance team.

Skills & Requirements

Must-have

  • 5 years experience in financial crime compliance
  • Strong understanding of AML/CTF frameworks
  • Experience engaging with regulators
  • Ability to prepare high-quality briefings
  • Stakeholder management across senior leaders

Nice-to-have

  • Interest in innovation and technology
  • Experience within banking sector
  • Sound judgement in risk mitigation
  • Eagerness for personal development
  • Continuous improvement mindset

Key Requirements

  • Minimum 5 years' experience in financial crime compliance
  • Demonstrated experience engaging with regulators
  • Strong stakeholder management skills

Work Rights

Not specified

Tailored Resume

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