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

CBA (Commonwealth Bank)

Sydney, New South Wales, Australia
Hybrid
Financial crime risk management
Money laundering, terrorism financing, sanctions
Bribery, corruption, tax evasion facilitation
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 risk management
  • Money laundering, terrorism financing, sanctions
  • Bribery, corruption, tax evasion facilitation
  • Develop and maintain compliance framework
  • Oversee group framework
  • Customer and community protection

Nice-to-have

  • Customer-centric decision making
  • Curiosity and sound judgment
  • Continuous learning and professional growth
  • Collaborative environments
  • Strategic thinking and hands-on capability
  • Connect purpose with impact

Key Requirements

  • Senior Manager and Manager roles
  • Experience in Financial Crime Compliance
  • Ability to influence positive change
  • Autonomous leadership capability

Work Rights

Not specified

Tailored Resume

Cover Letter