Manager Sanctions Escalations

Commonwealth Bank Group

Not specified
Managing financial crime compliance risks
Sanctions referrals management end to end
Stakeholder management across multiple countries
The Commonwealth Bank Group is seeking a Manager for Sanctions Escalations within its Financial Crime Compliance team. This 13-month role focuses on enhancing the Group's Sanctions Program and requires strong leadership and stakeholder management skills in a dynamic risk environment

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 from Financial Crime Operations and Trade Finance teams end to end while identifying risks and trends.
  • The team operates in an outcomes-driven environment where employees are challenged with new problems and solutions daily.

Matching Summary

Match Score: 85

The Commonwealth Bank Group is seeking a Manager for Sanctions Escalations within its Financial Crime Compliance team. This 13-month role focuses on enhancing the Group's Sanctions Program and requires strong leadership and stakeholder management skills in a dynamic risk environment.

Skills & Requirements

Must-have

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

Nice-to-have

  • Interest in AI technology for risk management
  • Innovation in sanctions screening programs
  • Continuous improvement of Group Sanctions Program

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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