Manager Sanctions Escalations

Commonwealth Bank Group

Not specified (potentially flexible; may involve weekend work).
Financial crime compliance experience
Sanctions risk management expertise
Stakeholder management capabilities
The Commonwealth Bank Group is seeking a Manager of Sanctions Escalations to lead their Sanctions Financial Crime Compliance team. This role involves ensuring compliance with sanctions regulations, driving improvements in the sanctions program, and managing stakeholder relationships

Job Summary

  • This role is crucial for ensuring the bank and its subsidiaries comply with internal and regulatory obligations on sanctions matters.
  • The successful candidate will manage sanctions referrals end-to-end from Financial Crime Operations and Trade Finance teams.
  • The position offers an outcomes-driven environment where employees are challenged with new problems and solutions across multiple business aspects.

Matching Summary

Match Score: 85

The Commonwealth Bank Group is seeking a Manager of Sanctions Escalations to lead their Sanctions Financial Crime Compliance team. This role involves ensuring compliance with sanctions regulations, driving improvements in the sanctions program, and managing stakeholder relationships.

Skills & Requirements

Must-have

  • Financial Crime Compliance experience
  • Sanctions risk management expertise
  • Stakeholder management capabilities
  • Team resource utilisation skills

Nice-to-have

  • Interest in AI technology innovation
  • Continuous improvement mindset
  • Outcomes driven environment preference

Key Requirements

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

Work Rights

Not specified

Tailored Resume

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