Manager Sanctions Escalations

Commonwealth Bank Group

Not specified
Financial crime compliance experience
Sanctions risk management expertise
Stakeholder management capabilities
The Commonwealth Bank Group is seeking a Manager of Sanctions Escalations to join their Financial Crime Compliance team for a 13-month role. The position focuses on ensuring compliance with sanctions obligations and driving innovation in managing financial crime risks, requiring strong leadership and communication skills

Job Summary

  • This role is crucial for ensuring Commonwealth Bank and its subsidiaries comply with internal and regulatory obligations on sanctions matters.
  • The successful candidate will manage sanctions referrals end-to-end while identifying risks, trends, and potential control weaknesses.
  • The team operates in an outcomes-driven environment where employees are challenged with new problems and solutions across multiple business aspects.

Matching Summary

Match Score: 85

The Commonwealth Bank Group is seeking a Manager of Sanctions Escalations to join their Financial Crime Compliance team for a 13-month role. The position focuses on ensuring compliance with sanctions obligations and driving innovation in managing financial crime risks, requiring strong leadership and communication skills.

Skills & Requirements

Must-have

  • Financial Crime Compliance experience
  • Sanctions risk management expertise
  • Stakeholder management capabilities
  • Team resource utilisation skills

Nice-to-have

  • Interest in AI technology innovation
  • Continuous improvement mindset
  • Outcomes driven environment preference

Key Requirements

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

Work Rights

Not specified

Tailored Resume

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