Manager Sanctions Escalations

Commonwealth Bank Group

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Financial crime compliance risk management
Sanctions referrals end-to-end management
Stakeholder relationship management across countries
** The Commonwealth Bank Group is seeking a Manager of Sanctions Escalations to join their Financial Crime Compliance team, focusing on ensuring compliance with sanctions regulations. The role involves managing sanctions referrals, implementing improvements in the sanctions program, and fostering stakeholder relationships. **

Job Summary

  • This role is crucial for ensuring the organization complies with internal and regulatory obligations on sanctions matters.
  • The position involves managing sanctions referrals from Financial Crime Operations and Trade Finance teams end to end.
  • Candidates are expected to drive innovation and identify risks, trends, and potential control weaknesses within the Sanctions landscape.

Matching Summary

Match Score: 75

** The Commonwealth Bank Group is seeking a Manager of Sanctions Escalations to join their Financial Crime Compliance team, focusing on ensuring compliance with sanctions regulations. The role involves managing sanctions referrals, implementing improvements in the sanctions program, and fostering stakeholder relationships. **

Skills & Requirements

Must-have

  • Financial crime compliance risk management
  • Sanctions referrals end-to-end management
  • Stakeholder relationship management across countries

Nice-to-have

  • Interest in AI technology for risk management
  • Innovation in screening programs
  • Continuous improvement mindset

Key Requirements

  • Experience managing financial crime compliance risks
  • Proven communication and leadership capabilities
  • Tertiary qualification in a related discipline preferred

Work Rights

Not specified

Tailored Resume

Cover Letter