Risk And Compliance Lead

Commonwealth Bank Group

Hybrid (half time in-office)
Experience in risk controls or compliance within financial services
Prior experience with fraud and misconduct investigations
Understanding of fraud investigation methodologies
The Commonwealth Bank Group is seeking a Risk and Compliance Lead to join its Group Investigations team, focusing on analyzing internal fraud and misconduct to improve risk management practices. The ideal candidate should have experience in risk, controls, or compliance, particularly within financial services, and possess strong analytical and communication skills

Job Summary

  • The Group Investigations team investigates internal fraud, serious integrity-based misconduct, and insider risk events.
  • You will conduct deep dives into investigations to identify root causes and drive change through improved controls.
  • The role offers flexible working options including changing start times, part-time arrangements, and job shares.

Matching Summary

Match Score: 85

The Commonwealth Bank Group is seeking a Risk and Compliance Lead to join its Group Investigations team, focusing on analyzing internal fraud and misconduct to improve risk management practices. The ideal candidate should have experience in risk, controls, or compliance, particularly within financial services, and possess strong analytical and communication skills.

Skills & Requirements

Must-have

  • Experience in Risk Controls or Compliance within Financial Services
  • Prior experience with fraud and misconduct investigations
  • Understanding of fraud investigation methodologies

Nice-to-have

  • Resilience in high pressure situations
  • Excellent stakeholder engagement skills
  • Pragmatic and solutions-focused mindset

Key Requirements

  • Experience in Risk, Controls, and/or Compliance within Financial Services
  • Prior exposure to fraud and misconduct related investigations
  • High level of personal integrity

Work Rights

Not specified

Tailored Resume

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