Manager, Retail Fcc

CBA New Digital Businesses Pty

Sydney CBD Area, Australia
On-site
Financial crime compliance program execution
Aml/ctf, sanctions, and abc risk management
Stakeholder engagement and advice
CBA New Digital Businesses Pty is seeking a Manager for their Financial Crime Compliance (FCC) team in Sydney. The role focuses on managing financial crime risks, providing compliance advice, and collaborating with various stakeholders to enhance the group's compliance programs

Job Summary

  • The Financial Crime Compliance (FCC) team is accountable for the development, implementation and ongoing governance of the group’s financial crime compliance services.
  • Your role will be to provide services to support the Group in the effective and efficient management of financial crime.
  • We’re seeking the expertise of a Manager, Financial Crime Compliance to join our team, supporting the x15 business.

Matching Summary

Match Score: 85

CBA New Digital Businesses Pty is seeking a Manager for their Financial Crime Compliance (FCC) team in Sydney. The role focuses on managing financial crime risks, providing compliance advice, and collaborating with various stakeholders to enhance the group's compliance programs.

Skills & Requirements

Must-have

  • Financial Crime Compliance program execution
  • AML/CTF, Sanctions, and ABC risk management
  • Stakeholder engagement and advice
  • Policy and standards development

Nice-to-have

  • Proactive risk identification and mitigation
  • Complex issue resolution
  • Pride in work quality

Key Requirements

  • Demonstrated experience in compliance and AML/CTF
  • Sound understanding of financial crime regulatory framework
  • Strong financial crime advisory experience
  • Project management and analytical skills
  • Ability to build quality management reporting
  • Strong decision making skills
  • Strong stakeholder and communication skills

Work Rights

Not specified

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