Not specified (assumed hybrid or flexible based on role requirements).
Managing financial crime compliance risks
Sanctions referrals management end to end
Stakeholder management across multiple countries
CommBank is seeking a Manager for Sanctions Escalations in its Financial Crime Compliance team. The role focuses on enhancing the Sanctions Program, managing referrals, and collaborating with various stakeholders to mitigate financial crime risks
Job Summary
This role is crucial for ensuring CBA or its subsidiaries comply with internal and regulatory obligations on sanctions matters.
You will manage sanctions referrals from Financial Crime Operations and Trade Finance teams end to end while identifying risks and trends.
The team works in an outcomes-driven environment where you will be challenged with new problems and solutions daily.
Matching Summary
Match Score: 85
CommBank is seeking a Manager for Sanctions Escalations in its Financial Crime Compliance team. The role focuses on enhancing the Sanctions Program, managing referrals, and collaborating with various stakeholders to mitigate financial crime risks.