Experience in risk controls 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 their Group Investigations team, focusing on internal fraud and misconduct investigations. The ideal candidate will have experience in risk and compliance within financial services, with strong analytical and communication skills
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 to join their Group Investigations team, focusing on internal fraud and misconduct investigations. The ideal candidate will have experience in risk and compliance within financial services, with strong analytical and communication skills.
Skills & Requirements
Must-have
Experience in Risk Controls 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 solutions-focused mindset
Key Requirements
Experience in Risk Controls Compliance within Financial Services
Prior exposure to fraud and misconduct related investigations