Manager Sanctions Escalations

Commonwealth Bank Group

Not specified
Managing financial crime compliance risks
Sanctions referral management end to end
Stakeholder management across multiple countries
The Commonwealth Bank Group is seeking a Manager of Sanctions Escalations for a 13-month term, focusing on financial crime compliance within its Sanctions Financial Crime Compliance team. The role emphasizes driving innovation, managing sanctions referrals, and ensuring compliance with internal and regulatory obligations

Job Summary

  • This role involves 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 an outcomes-driven environment.

Matching Summary

Match Score: 85

The Commonwealth Bank Group is seeking a Manager of Sanctions Escalations for a 13-month term, focusing on financial crime compliance within its Sanctions Financial Crime Compliance team. The role emphasizes driving innovation, managing sanctions referrals, and ensuring compliance with internal and regulatory obligations.

Skills & Requirements

Must-have

  • Managing financial crime compliance risks
  • Sanctions referral management end to end
  • Stakeholder management across multiple countries
  • Team resource utilisation for SLA delivery

Nice-to-have

  • Interest in AI technology for risk management
  • Innovation and continuous improvement mindset
  • Outcomes driven environment experience
  • Ability to identify trends and control weaknesses

Key Requirements

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

Work Rights

Not specified

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