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

Commonwealth Bank

Sydney, Australia
Hybrid
Financial crime compliance framework
Identify, manage, mitigate financial crime risks
Money laundering, terrorism financing, sanctions
As part of our Financial Crime team, you will be responsible for developing, maintaining and overseeing the Groups framework to identify, manage, and mitigate financial crime risks, including money laundering, terrorism financing, sanctions, bribery, corruption, and tax evasion facilitation

Job Summary

  • As part of our Financial Crime team, you will be responsible for developing, maintaining and overseeing the Groups framework to identify, manage, and mitigate financial crime risks, including money laundering, terrorism financing, sanctions, bribery, corruption, and tax evasion facilitation.
  • We’re building a team of compliance leaders who share these values — professionals ready to make a meaningful impact every day through insight, curiosity and principled decision-making.
  • Enjoy hybrid working that supports both your career and lifestyle.

Matching Summary

As part of our Financial Crime team, you will be responsible for developing, maintaining and overseeing the Groups framework to identify, manage, and mitigate financial crime risks, including money laundering, terrorism financing, sanctions, bribery, corruption, and tax evasion facilitation.

Skills & Requirements

Must-have

  • Financial Crime Compliance framework
  • identify, manage, mitigate financial crime risks
  • money laundering, terrorism financing, sanctions
  • bribery, corruption, tax evasion facilitation
  • customer and community protection

Nice-to-have

  • insight, curiosity, principled decision-making
  • challenging assumptions, questioning status quo
  • collaborative environments, mutual accountability
  • strategic thinking, hands-on capability
  • shaping financial crime compliance framework

Key Requirements

  • Senior Manager and Manager roles
  • Experience in Financial Crime Compliance

Work Rights

Not specified

Tailored Resume

Cover Letter