Experience in risk controls compliance within financial services
Prior experience with fraud and misconduct investigations
Understanding of fraud investigations and root cause analysis
The Commonwealth Bank Group is seeking a Risk and Compliance Lead for its Group Investigations team, responsible for analyzing internal fraud, misconduct, and insider risk to drive improvements in fraud risk management. The ideal candidate should have experience in risk, controls, or compliance within financial services, excellent communication skills, and a proactive mindset
Job Summary
The role involves initiating deep dives and post-incident reviews into internal fraud and serious misconduct investigations to identify root causes.
You will document findings on process shortfalls and recommend control improvements to mitigate future risk across the Group.
The position offers flexible working options including changing start times, part-time arrangements, and job share opportunities.
Matching Summary
Match Score: 85
The Commonwealth Bank Group is seeking a Risk and Compliance Lead for its Group Investigations team, responsible for analyzing internal fraud, misconduct, and insider risk to drive improvements in fraud risk management. The ideal candidate should have experience in risk, controls, or compliance within financial services, excellent communication skills, and a proactive mindset.
Skills & Requirements
Must-have
Experience in Risk Controls Compliance within Financial Services
Prior experience with fraud and misconduct investigations
Understanding of fraud investigations and root cause analysis
Nice-to-have
Resilience in working in high pressure situations
Excellent stakeholder engagement 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
High level of personal integrity and attention to detail