Talent Community, Financial Crime Compliance (senior Manager & Manager)

CBA New Digital Businesses Pty Ltd

Sydney, New South Wales, Australia
Hybrid
Financial crime compliance
Money laundering
Terrorism financing
The Financial Crime Compliance Talent Community is seeking passionate individuals to help protect customers and the community from financial crime

Job Summary

  • The Financial Crime Compliance Talent Community is seeking passionate individuals to help protect customers and the community from financial crime.
  • Roles involve developing, maintaining, and overseeing the Group's framework to identify, manage, and mitigate financial crime risks.
  • The company offers flexible hybrid working, advanced training, career growth pathways, and an inclusive workplace.

Matching Summary

The Financial Crime Compliance Talent Community is seeking passionate individuals to help protect customers and the community from financial crime.

Skills & Requirements

Must-have

  • Financial Crime Compliance
  • money laundering
  • terrorism financing
  • sanctions
  • bribery and corruption
  • tax evasion facilitation

Nice-to-have

  • customer focus
  • ethical operations
  • principled decision-making
  • collaboration and expertise sharing
  • strategic thinking and hands-on capability

Key Requirements

  • Senior Manager roles
  • Manager roles

Work Rights

Not specified

Tailored Resume

Cover Letter