Manager Sanctions Escalations

Commonwealth Bank Group

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Managing financial crime compliance risks
Sanctions referrals management end to end
Stakeholder management across multiple groups
** The Commonwealth Bank Group is seeking a Manager Sanctions Escalations to oversee compliance with sanctions regulations within their Financial Crime Compliance team. The role involves managing sanctions referrals, improving the Group's Sanctions Program, and fostering effective stakeholder relationships, with an emphasis on innovation in financial crime risk management. **

Job Summary

  • This role is responsible for managing sanctions referrals from Financial Crime Operations and Trade Finance teams end to end.
  • The position requires implementing and continually improving the Group's Sanctions Program while identifying potential control weaknesses.
  • Candidates must demonstrate proven communication, leadership, and stakeholder management capabilities within a risk-focused outcomes driven environment.

Matching Summary

Match Score: 75

** The Commonwealth Bank Group is seeking a Manager Sanctions Escalations to oversee compliance with sanctions regulations within their Financial Crime Compliance team. The role involves managing sanctions referrals, improving the Group's Sanctions Program, and fostering effective stakeholder relationships, with an emphasis on innovation in financial crime risk management. **

Skills & Requirements

Must-have

  • Managing financial crime compliance risks
  • Sanctions referrals management end to end
  • Stakeholder management across multiple groups
  • Team resource utilisation for SLAs

Nice-to-have

  • Interest in AI technology innovation
  • Continuous improvement mindset
  • Risk trend identification capabilities
  • Outcomes driven environment experience

Key Requirements

  • Experience managing financial crime compliance risks
  • Tertiary qualification in related discipline preferred
  • Leadership and stakeholder management skills

Work Rights

Not specified

Tailored Resume

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