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

Southsidecb

Sydney, , Australia
Hybrid
Financial crime risk management
Compliance framework development
Risk mitigation strategies
As part of the Financial Crime team, you will be responsible for developing, maintaining and overseeing the Group's framework to identify, manage, and mitigate financial crime risks, protecting customers and the community

Job Summary

  • As part of the Financial Crime team, you will be responsible for developing, maintaining and overseeing the Group's framework to identify, manage, and mitigate financial crime risks, protecting customers and the community.
  • The role offers flexible hybrid working arrangements, advanced training, exposure to complex regulatory challenges, and clear pathways to senior leadership within a high performing, collaborative culture.
  • CommBank values Care, Courage and Commitment, building a team of compliance leaders who make meaningful impact through insight, curiosity and principled decision-making.

Matching Summary

As part of the Financial Crime team, you will be responsible for developing, maintaining and overseeing the Group's framework to identify, manage, and mitigate financial crime risks, protecting customers and the community.

Skills & Requirements

Must-have

  • Financial crime risk management
  • Compliance framework development
  • Risk mitigation strategies
  • Regulatory compliance expertise
  • Leadership in compliance teams

Nice-to-have

  • Collaborative team environment
  • Continuous professional growth
  • Customer-centric decision making
  • Strategic and hands-on capability
  • Diversity and inclusion focus

Key Requirements

  • Experience in financial crime compliance
  • Leadership experience in compliance roles
  • Knowledge of regulatory requirements
  • Ability to manage complex risk matters

Work Rights

Not specified

Tailored Resume

Cover Letter