Risk And Compliance Lead

CommBank

Hybrid (minimum half time in office)
Experience in risk controls compliance within financial services
Prior experience with fraud and misconduct investigations
Understanding of fraud investigation processes
CommBank is seeking a Risk and Compliance Lead for its Group Investigations team, responsible for examining internal fraud and misconduct within the organization. The role demands strong analytical skills to identify trends and implement effective risk management solutions while engaging with various stakeholders

Job Summary

  • The Group Investigations team investigates internal fraud, serious integrity-based misconduct, and insider risk events.
  • You will conduct deep dives into investigations to identify root causes and drive change through improved controls.
  • The role offers flexible working options including changing start times, part-time arrangements, and job shares.

Matching Summary

Match Score: 85

CommBank is seeking a Risk and Compliance Lead for its Group Investigations team, responsible for examining internal fraud and misconduct within the organization. The role demands strong analytical skills to identify trends and implement effective risk management solutions while engaging with various stakeholders.

Skills & Requirements

Must-have

  • Experience in Risk Controls Compliance within Financial Services
  • Prior experience with fraud and misconduct investigations
  • Understanding of fraud investigation processes
  • Excellent written and oral communication skills
  • Resilience in high pressure situations

Nice-to-have

  • High level of personal integrity
  • Well-developed problem-solving skills
  • Stakeholder engagement and relationship management
  • Pragmatic and solutions-focused mindset
  • Adaptable to change

Key Requirements

  • Experience in Risk, Controls, or Compliance within Financial Services
  • Prior exposure to fraud and misconduct related investigations
  • Demonstrated ability to function effectively as part of a team and autonomously

Work Rights

Not specified

Tailored Resume

Cover Letter