Manager Sanctions Escalations

Commonwealth Bank Group

Not specified (assumed to be hybrid based on typical corporate practices).
Financial crime compliance experience
Sanctions risk management expertise
Stakeholder management capabilities
The Commonwealth Bank Group is seeking a Manager for Sanctions Escalations within their Financial Crime Compliance team. This role involves ensuring compliance with sanctions regulations, implementing improvements in the sanctions program, and managing stakeholder relationships

Job Summary

  • This role is responsible for managing sanctions referrals end-to-end and ensuring compliance with internal and regulatory obligations.
  • The position requires driving innovation within the Sanctions and FCC screening programs while identifying potential control weaknesses.
  • Candidates must demonstrate proven communication skills and the ability to manage effective relationships across multiple stakeholder groups.

Matching Summary

Match Score: 85

The Commonwealth Bank Group is seeking a Manager for Sanctions Escalations within their Financial Crime Compliance team. This role involves ensuring compliance with sanctions regulations, implementing improvements in the sanctions program, and managing stakeholder relationships.

Skills & Requirements

Must-have

  • Financial Crime Compliance experience
  • Sanctions risk management expertise
  • Stakeholder management capabilities
  • Team leadership and resource utilization

Nice-to-have

  • Interest in AI technology innovation
  • Continuous improvement mindset
  • Outcomes driven environment experience

Key Requirements

  • Experience managing financial crime compliance risks
  • Tertiary qualification in a related discipline preferred

Work Rights

Not specified

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