Manager, Retail Fcc

CBA New Digital Businesses Pty Ltd

Australia
Hybrid
Financial crime compliance program execution
Aml/ctf, sanctions, abc risks
Financial crime advisory
CBA New Digital Businesses Pty Ltd is seeking a Manager for their Financial Crime Compliance (FCC) team in Australia. The role involves managing financial crime risks, providing advisory services, and collaborating with stakeholders to uphold compliance standards within the banking and financial services sector

Job Summary

  • You will be part of the wider Financial Crime team which is driving the Group’s approach to managing AML/CTF, Sanctions and Anti-Bribery and Corruption (ABC) risks and obligations.
  • Your role will be to provide services to support the Group in the effective and efficient management of financial crime.
  • You will be required to forge strong relationships with business stakeholders to drive outcomes.

Matching Summary

Match Score: 85

CBA New Digital Businesses Pty Ltd is seeking a Manager for their Financial Crime Compliance (FCC) team in Australia. The role involves managing financial crime risks, providing advisory services, and collaborating with stakeholders to uphold compliance standards within the banking and financial services sector.

Skills & Requirements

Must-have

  • Financial Crime Compliance program execution
  • AML/CTF, Sanctions, ABC risks
  • Financial crime advisory
  • Stakeholder relationship management
  • Management reporting

Nice-to-have

  • Proactive risk identification
  • Uplift opportunity identification
  • Collaborative team support

Key Requirements

  • Experience in compliance and AML/CTF role
  • Understanding of financial crime regulatory framework
  • Project management and analytical skills
  • Strong decision making skills

Work Rights

Not specified

Tailored Resume

Cover Letter