Manager Financial Crime Risk And Controls (12 Month Role)

Bankwest / Commonwealth Bank Group

**
Operational risk management experience
Aml/ctf and sanctions expertise
Abc policy application knowledge
** Bankwest, part of the Commonwealth Bank Group, is seeking a Manager for Financial Crime Risk and Controls for a 12-month role. This position focuses on designing and implementing controls to mitigate financial crime risks, ensuring compliance with regulatory standards, and fostering a culture of financial crime compliance within the organization. **

Job Summary

  • The team is responsible for ensuring new processes are assessed and risk mitigations are in place to support business compliance.
  • You will design and implement controls to enable better risk outcomes while providing guidance to senior leaders on their application.
  • The role involves driving continuous improvement of the business control environment by using data to generate insights and reports.

Matching Summary

Match Score: 75

** Bankwest, part of the Commonwealth Bank Group, is seeking a Manager for Financial Crime Risk and Controls for a 12-month role. This position focuses on designing and implementing controls to mitigate financial crime risks, ensuring compliance with regulatory standards, and fostering a culture of financial crime compliance within the organization. **

Skills & Requirements

Must-have

  • Operational risk management experience
  • AML/CTF and Sanctions expertise
  • ABC policy application knowledge
  • Stakeholder management skills
  • Committee paper writing ability

Nice-to-have

  • Law enforcement background preferred
  • Data-driven insights generation
  • Continuous improvement mindset
  • Senior leader advisory capability
  • Working group facilitation skills

Key Requirements

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

Work Rights

Not specified

Tailored Resume

Cover Letter