CommBank is seeking a Manager for Sanctions Escalations within their Financial Crime Compliance team. The role involves managing compliance with sanctions regulations, driving innovation in risk management, and collaborating with various stakeholders.
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Job Summary
This role is responsible for ensuring Commonwealth Bank and its subsidiaries comply with internal and regulatory obligations on sanctions matters.
The successful candidate will manage sanctions referrals end-to-end while identifying risks, trends, and potential control weaknesses within the sanctions landscape.
The position offers an outcomes-driven environment where team members are challenged with new problems and solutions across multiple business aspects.
Matching Summary
Match Score: 85
CommBank is seeking a Manager for Sanctions Escalations within their Financial Crime Compliance team. The role involves managing compliance with sanctions regulations, driving innovation in risk management, and collaborating with various stakeholders.
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Salary
Not specified; Not specified; Not specified
Skills & Requirements
Must-have
Financial crime compliance risk management
Sanctions program implementation and improvement
End-to-end sanctions referral management
Stakeholder relationship management across countries