The Commonwealth Bank is seeking a Manager for their Financial Crime Compliance (FCC) team in Sydney, responsible for managing financial crime risks through policies, frameworks, and advisory services. The ideal candidate will possess experience in compliance and AML/CTF within Banking and Financial Services, with strong stakeholder engagement and analytical skills
Job Summary
The Financial Crime Compliance (FCC) team is accountable for the development, implementation and ongoing governance of the group’s financial crime compliance services.
You will be part of the wider Financial Crime team which is driving the Group’s approach to managing AML/CTF, Sanctions and Anti-Bribery and Corruption (ABC) risks and obligations.
Your role will be to provide services to support the Group in the effective and efficient management of financial crime, working closely with stakeholders to provide financial crime related advice on projects, products and relationships.
Matching Summary
Match Score: 85
The Commonwealth Bank is seeking a Manager for their Financial Crime Compliance (FCC) team in Sydney, responsible for managing financial crime risks through policies, frameworks, and advisory services. The ideal candidate will possess experience in compliance and AML/CTF within Banking and Financial Services, with strong stakeholder engagement and analytical skills.
Skills & Requirements
Must-have
Financial Crime Compliance program execution
AML/CTF, Sanctions, and ABC risk management
Stakeholder engagement and advice
Policy and framework development
Nice-to-have
Proactive risk identification and mitigation
Complex issue resolution
Pride in quality of work
Key Requirements
Demonstrated experience in compliance and AML/CTF
Sound understanding of financial crime regulatory framework