Experience in risk controls compliance within financial services
Prior experience with fraud and misconduct related investigations
Understanding of fraud investigation methodologies
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The Commonwealth Bank Group is seeking a Risk and Compliance Lead to join their Group Investigations team, focusing on internal fraud, misconduct, and insider risk. The role involves deep diving into investigations, analyzing trends, and implementing fraud risk management solutions to enhance organizational integrity.
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Job Summary
The Group Investigations team investigates internal fraud, serious integrity-based misconduct, and insider risk events involving employees, contractors, and suppliers.
You will initiate deep dives and post-incident reviews to gain insights into root causes impacting the Group and document trends and risk insights.
The role offers flexible working options including changing start and finish times, part-time arrangements, and job share.
Matching Summary
Match Score: 75
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The Commonwealth Bank Group is seeking a Risk and Compliance Lead to join their Group Investigations team, focusing on internal fraud, misconduct, and insider risk. The role involves deep diving into investigations, analyzing trends, and implementing fraud risk management solutions to enhance organizational integrity.
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Skills & Requirements
Must-have
Experience in Risk Controls Compliance within Financial Services
Prior experience with fraud and misconduct related investigations
Understanding of fraud investigation methodologies
Nice-to-have
Resilience in working in high pressure situations
Excellent stakeholder engagement and relationship management skills
Pragmatic and solutions-focused mindset
Key Requirements
Experience in Risk, Controls, or Compliance within Financial Services
Prior exposure to fraud and misconduct related investigations