The Executive Manager, Financial Crimes Compliance (AML Reforms) plays a critical role in supporting regulatory compliance and driving strategic reforms
Job Summary
The Executive Manager, Financial Crimes Compliance (AML Reforms) plays a critical role in supporting regulatory compliance and driving strategic reforms.
The FCC team is dedicated to enhancing financial crime compliance services and improving customer financial wellbeing.
This role offers exposure to complex projects and opportunities for career advancement within the Commonwealth Bank Group.
Matching Summary
The Executive Manager, Financial Crimes Compliance (AML Reforms) plays a critical role in supporting regulatory compliance and driving strategic reforms.
Skills & Requirements
Must-have
Experience in AML/CTF regulations
Project management in financial services
Stakeholder engagement at executive level
Nice-to-have
Diversity of thought culture
Strategic thinking for transformation
Change management expertise
Key Requirements
Understanding of FCC policies and processes
Demonstrated experience in financial crime operations