Manager, Retail Fcc

Commonwealth Bank Group

Aml/ctf regulatory framework knowledge
Sanctions and anti-bribery experience
Financial crime advisory services
The role involves supporting the x15 business in managing AML, Sanctions, and Anti-Bribery risks through proactive advice and governance

Job Summary

  • The role involves supporting the x15 business in managing AML, Sanctions, and Anti-Bribery risks through proactive advice and governance.
  • You will forge strong relationships with business stakeholders to drive outcomes and assist in executing the Financial Crime Compliance program.
  • The position requires providing quality MIS reporting and collaborating with Advisory, Sanctions, and Policy teams to deliver relevant support.

Matching Summary

The role involves supporting the x15 business in managing AML, Sanctions, and Anti-Bribery risks through proactive advice and governance.

Skills & Requirements

Must-have

  • AML/CTF regulatory framework knowledge
  • Sanctions and Anti-Bribery experience
  • Financial crime advisory services
  • Stakeholder relationship management
  • Policy creation and governance

Nice-to-have

  • Project management skills
  • Complex issue resolution abilities
  • Strong analytical reporting capabilities
  • Urgent task execution mindset

Key Requirements

  • Demonstrated experience in compliance and AML/CTF roles
  • Sound understanding of financial crime regulatory frameworks
  • Experience within Banking and Financial Services sector

Work Rights

Not specified

Tailored Resume

Cover Letter