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

CommBank

Sydney, New South Wales, Australia
Hybrid
Financial crime compliance framework
Identify, manage, mitigate financial crime risks
Money laundering, terrorism financing, sanctions
Our recruitment is ongoing and never closes, join the community anytime and we will connect you with the right opportunity as soon as it arises

Job Summary

  • Our recruitment is ongoing and never closes, join the community anytime and we will connect you with the right opportunity as soon as it arises.
  • 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.
  • Enjoy hybrid working that supports both your career and lifestyle.

Matching Summary

Our recruitment is ongoing and never closes, join the community anytime and we will connect you with the right opportunity as soon as it arises.

Skills & Requirements

Must-have

  • Financial Crime Compliance framework
  • identify, manage, mitigate financial crime risks
  • money laundering, terrorism financing, sanctions
  • bribery, corruption, tax evasion facilitation
  • safeguarding customers and community from harm
  • principled decision-making

Nice-to-have

  • putting customers and community at heart
  • curiosity and sound judgment
  • continuous learning and professional growth
  • collaborative environments
  • mutual accountability, expertise sharing
  • strategic thinking and hands-on capability

Key Requirements

  • Senior Manager roles
  • Manager roles

Work Rights

Not specified

Tailored Resume

Cover Letter