Experience in risk controls compliance within financial services
Prior experience with fraud and misconduct investigations
Understanding of fraud investigation processes
The Commonwealth Bank Group is seeking a Risk and Compliance Lead to join its Group Investigations team, focusing on internal fraud, misconduct, and insider risk. The role requires strong analytical skills and experience in risk management within Financial Services, alongside excellent communication and stakeholder engagement abilities
Job Summary
The role involves initiating deep dives and post-incident reviews into internal fraud and serious misconduct investigations to identify root causes.
You will document findings on process shortfalls and recommend control improvements to mitigate future risk across the Group.
The company offers flexible working options including changing start times, part-time arrangements, and job share.
Matching Summary
Match Score: 85
The Commonwealth Bank Group is seeking a Risk and Compliance Lead to join its Group Investigations team, focusing on internal fraud, misconduct, and insider risk. The role requires strong analytical skills and experience in risk management within Financial Services, alongside excellent communication and stakeholder engagement abilities.
Skills & Requirements
Must-have
Experience in Risk Controls Compliance within Financial Services
Prior experience with fraud and misconduct investigations
Understanding of fraud investigation processes
Nice-to-have
Resilience in high pressure situations
Excellent stakeholder engagement skills
Pragmatic solutions-focused mindset
Key Requirements
Experience in Risk Controls or Compliance within Financial Services
Prior exposure to fraud and misconduct related investigations