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

CommBank

Sydney, Australia
Hybrid
Financial crime compliance framework development
Identify, manage, mitigate financial crime risks
Money laundering, terrorism financing, sanctions
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, including money laundering, terrorism financing, sanctions, bribery, corruption, and tax evasion facilitation

Job Summary

  • 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, including money laundering, terrorism financing, sanctions, bribery, corruption, and tax evasion facilitation.
  • We’re building a team of compliance leaders who share these values — professionals ready to make a meaningful impact every day through insight, curiosity and principled decision-making.
  • Enjoy hybrid working that supports both your career and lifestyle.

Matching Summary

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, including money laundering, terrorism financing, sanctions, bribery, corruption, and tax evasion facilitation.

Skills & Requirements

Must-have

  • Financial Crime Compliance framework development
  • Identify, manage, mitigate financial crime risks
  • Money laundering, terrorism financing, sanctions
  • Bribery, corruption, tax evasion facilitation
  • Customer and community protection from harm

Nice-to-have

  • Care, Courage, Commitment values
  • Principled decision-making and curiosity
  • Collaborative environments and expertise sharing
  • Strategic thinking and hands-on capability
  • Shaping financial crime compliance strategy

Key Requirements

  • Senior Manager and Manager roles
  • Experience in Financial Crime Compliance

Work Rights

Not specified

Tailored Resume

Cover Letter