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

Commonwealth Bank of Australia

Sydney, Australia
Hybrid
Financial crime risk management
Compliance leadership
Regulatory challenge expertise
As part of our Financial Crime team, you will be responsible for developing, maintaining and overseeing the Group's framework to identify, manage, and mitigate financial crime risks, protecting customers and the community from harm

Job Summary

  • As part of our Financial Crime team, you will be responsible for developing, maintaining and overseeing the Group's framework to identify, manage, and mitigate financial crime risks, protecting customers and the community from harm.
  • We offer flexible hybrid working arrangements that support both career and lifestyle, along with advanced training and exposure to complex regulatory challenges to deepen your expertise.
  • Our inclusive workplace fosters belonging and supports accessibility, with clear pathways to senior leadership and industry-leading employee experiences and benefits.

Matching Summary

As part of our Financial Crime team, you will be responsible for developing, maintaining and overseeing the Group's framework to identify, manage, and mitigate financial crime risks, protecting customers and the community from harm.

Skills & Requirements

Must-have

  • Financial crime risk management
  • Compliance leadership
  • Regulatory challenge expertise
  • Hybrid working environment
  • Strategic and hands-on capability

Nice-to-have

  • Collaborative team environment
  • Continuous professional growth
  • Customer-centric decision making
  • Diversity and inclusion focus
  • Ethical and integrity driven

Key Requirements

  • Experience in financial crime compliance
  • Leadership experience in compliance roles
  • Understanding of regulatory requirements
  • Ability to manage complex risk matters
  • Australian work rights

Work Rights

Not specified

Tailored Resume

Cover Letter