Not specified (assumed hybrid based on the nature of the role and potential weekend work).
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 in their Financial Crime Compliance team. The role involves ensuring compliance with sanctions regulations, managing financial crime risks, and fostering stakeholder relationships while promoting innovation in the use of technology
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.
The team operates in an outcomes-driven environment where emphasis is placed on results and achievements.
Matching Summary
Match Score: 85
The Commonwealth Bank Group is seeking a Manager for Sanctions Escalations in their Financial Crime Compliance team. The role involves ensuring compliance with sanctions regulations, managing financial crime risks, and fostering stakeholder relationships while promoting innovation in the use of technology.