Manager Sanctions Escalations

Commonwealth Bank Group

Not specified; not specified; not specified
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Managing financial crime compliance risks
Sanctions referrals management end to end
Stakeholder management across multiple countries
** The Commonwealth Bank Group is seeking a Manager Sanctions Escalations to join their Financial Crime Compliance team. This 13-month role involves managing sanctions compliance, driving innovation, and ensuring adherence to regulatory obligations. **

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 from Financial Crime Operations and Trade Finance teams end to end while identifying key risks and trends.
  • The position offers an outcomes-driven environment where the emphasis is on results, achievements, and access to multiple aspects of the business.

Matching Summary

Match Score: 75

** The Commonwealth Bank Group is seeking a Manager Sanctions Escalations to join their Financial Crime Compliance team. This 13-month role involves managing sanctions compliance, driving innovation, and ensuring adherence to regulatory obligations. **

Salary

Not specified; Not specified; Not specified

Skills & Requirements

Must-have

  • Managing financial crime compliance risks
  • Sanctions referrals management end to end
  • Stakeholder management across multiple countries
  • Team resource utilisation for service levels
  • Risk identification and control weakness analysis

Nice-to-have

  • Interest in AI technology for risk management
  • Innovation and continuous improvement mindset
  • Outcomes driven environment experience
  • Tertiary qualification in related discipline
  • Proven leadership and communication capabilities

Key Requirements

  • Experience managing financial crime compliance risks
  • Proven communication and leadership capabilities
  • Effective team resource utilisation skills
  • Tertiary qualification in a related discipline preferred

Work Rights

Not specified

Tailored Resume

Cover Letter