Experience in risk controls and compliance within financial services
Prior experience with fraud and misconduct investigations
Understanding of fraud investigation processes
The Commonwealth Bank Group is seeking a Risk and Compliance Lead to join their Group Investigations team, focusing on internal fraud, misconduct, and insider risk events. The role involves conducting thorough investigations, documenting findings, and recommending control improvements to mitigate future risks
Job Summary
The role involves conducting deep dives and post-incident reviews into internal fraud and insider risk events to identify root causes.
You will document findings on process shortfalls and recommend control improvements to mitigate future risks across the Group.
The company 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, misconduct, and insider risk events. The role involves conducting thorough investigations, documenting findings, and recommending control improvements to mitigate future risks.
Skills & Requirements
Must-have
Experience in Risk Controls and Compliance within Financial Services
Prior experience with fraud and misconduct investigations
Understanding of fraud investigation processes
Nice-to-have
Resilience in high pressure situations
Excellent stakeholder engagement skills
Pragmatic solutions-focused mindset
Key Requirements
Experience in Risk, Controls, or Compliance within Financial Services
Prior exposure to fraud and misconduct related investigations