Manager, Retail Fcc

CBA New Digital Businesses Pty

Not specified
Aml/ctf regulatory framework knowledge
Sanctions and anti-bribery experience
Financial crime advisory skills
CBA New Digital Businesses Pty is seeking a Manager for their Financial Crime Compliance (FCC) team, responsible for managing financial crime risks such as AML/CTF, sanctions, and anti-bribery and corruption. The role involves providing expert advice, collaborating with stakeholders, and enhancing compliance frameworks to support the group's objectives

Job Summary

  • The role involves providing integral support to the x15 business in managing financial crime risks through proactive advice and governance.
  • Candidates will work closely with stakeholders to drive outcomes while assisting in the execution of the Financial Crime Compliance program.
  • The position requires deep-dive activities into key FCC activities to present observations and uplift opportunities to management.

Matching Summary

Match Score: 85

CBA New Digital Businesses Pty is seeking a Manager for their Financial Crime Compliance (FCC) team, responsible for managing financial crime risks such as AML/CTF, sanctions, and anti-bribery and corruption. The role involves providing expert advice, collaborating with stakeholders, and enhancing compliance frameworks to support the group's objectives.

Skills & Requirements

Must-have

  • AML/CTF regulatory framework knowledge
  • Sanctions and Anti-Bribery experience
  • Financial crime advisory skills
  • Stakeholder relationship management
  • Policy creation and governance

Nice-to-have

  • Project management capabilities
  • Complex issue resolution skills
  • Strong analytical reporting abilities
  • Urgent task execution mindset
  • Collaborative team approach

Key Requirements

  • Demonstrated experience in compliance and AML/CTF roles
  • Sound understanding of financial crime regulatory framework
  • Experience within Banking and Financial Services sector

Work Rights

Not specified

Tailored Resume

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