Manager Financial Crime Risk And Controls (12 Month Role)

CBA (Commonwealth Bank)

Operational risk management experience
Aml ctf sanctions abc policy application
Stakeholder management and negotiation skills
The team is responsible for ensuring new processes are assessed and risk mitigations are effectively implemented to support compliance

Job Summary

  • The team is responsible for ensuring new processes are assessed and risk mitigations are effectively implemented to support compliance.
  • You will drive continuous improvement of the business control environment by using data to generate insights and reports.
  • The role involves designing controls for all new and changing processes while advising senior leaders on their application.

Matching Summary

The team is responsible for ensuring new processes are assessed and risk mitigations are effectively implemented to support compliance.

Skills & Requirements

Must-have

  • Operational risk management experience
  • AML CTF Sanctions ABC policy application
  • Stakeholder management and negotiation skills

Nice-to-have

  • Experience in law enforcement or banking
  • Data-driven insights generation capability
  • Committee paper writing proficiency

Key Requirements

  • Experience in operational risk management
  • Technical knowledge of financial crime frameworks
  • Exceptional communication and stakeholder management skills

Work Rights

Not specified

Tailored Resume

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