Talent Community, Financial Crime Compliance (senior Manager & Manager)

CommBank

Sydney, Australia
Hybrid
Financial crime compliance
Money laundering
Terrorism financing
Our recruitment is ongoing and never closes, join the community anytime and we will connect you with the right opportunity as soon as it arises

Job Summary

  • Our recruitment is ongoing and never closes, join the community anytime and we will connect you with the right opportunity as soon as it arises.
  • As part of our Financial Crime team, you will be responsible for developing, maintaining and overseeing the Groups framework to identify, manage, and mitigate financial crime risks.
  • Enjoy hybrid working that supports both your career and lifestyle.

Matching Summary

Our recruitment is ongoing and never closes, join the community anytime and we will connect you with the right opportunity as soon as it arises.

Skills & Requirements

Must-have

  • Financial Crime Compliance
  • Money Laundering
  • Terrorism Financing
  • Sanctions
  • Bribery and Corruption
  • Tax Evasion Facilitation

Nice-to-have

  • Customer focus
  • Principled decision-making
  • Curiosity and sound judgment
  • Continuous learning
  • Collaborative environments
  • Strategic thinking and hands-on capability

Key Requirements

  • Senior Manager roles
  • Manager roles

Work Rights

Not specified

Tailored Resume

Cover Letter