Manager Sanctions Escalations

Commonwealth Bank Group

Not specified (potentially hybrid or onsite given the nature of the role).
Managing financial crime compliance risks
Sanctions referral management end-to-end
Stakeholder management across multiple countries
The Commonwealth Bank Group is seeking a Manager Sanctions Escalations for a 13-month role in their Financial Crime Compliance team. The position involves overseeing sanctions compliance, driving process improvements, and managing stakeholder relationships while addressing financial crime risks

Job Summary

  • You will play a crucial role in ensuring the bank complies with internal and regulatory obligations on sanctions matters.
  • The team is outcomes-driven, emphasizing results and achievements while challenging employees with new problems and solutions.
  • This role involves managing sanctions referrals from Financial Crime Operations and Trade Finance teams end to end.

Matching Summary

Match Score: 85

The Commonwealth Bank Group is seeking a Manager Sanctions Escalations for a 13-month role in their Financial Crime Compliance team. The position involves overseeing sanctions compliance, driving process improvements, and managing stakeholder relationships while addressing financial crime risks.

Skills & Requirements

Must-have

  • Managing financial crime compliance risks
  • Sanctions referral management end-to-end
  • Stakeholder management across multiple countries

Nice-to-have

  • Interest in AI technology for risk management
  • Experience driving continuous improvement
  • Ability to work weekends as required

Key Requirements

  • Experience managing financial crime compliance risks
  • Proven communication and leadership capabilities
  • Tertiary qualification in a related discipline preferred

Work Rights

Not specified

Tailored Resume

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