Manager Financial Crime Risk And Controls (12 Month Role)

Commonwealth Bank

Aml/ctf policy implementation experience
Sanctions and abc framework expertise
Operational risk management background
The team is responsible for ensuring new processes are assessed and risk mitigations are in place through effective control design

Job Summary

  • The team is responsible for ensuring new processes are assessed and risk mitigations are in place through effective control design.
  • You will support the business in actively managing and reducing financial crime risks to meet regulatory expectations.
  • The role involves driving continuous improvement of the control environment by using data to generate insights and reports.

Matching Summary

The team is responsible for ensuring new processes are assessed and risk mitigations are in place through effective control design.

Skills & Requirements

Must-have

  • AML/CTF policy implementation experience
  • Sanctions and ABC framework expertise
  • Operational risk management background
  • Control design and implementation skills
  • Stakeholder management and negotiation

Nice-to-have

  • Data-driven insights generation
  • Committee paper writing ability
  • Working group facilitation experience
  • Law enforcement background preferred
  • Strong culture of compliance mindset

Key Requirements

  • Experience in operational risk management
  • Technical knowledge of financial crime frameworks
  • Exceptional communication and stakeholder skills

Work Rights

Not specified

Tailored Resume

Cover Letter