Manager Financial Crime Risk And Controls (12 Month Role)
CBA New Digital Businesses Pty Ltd
Perth, Western Australia, Australia
On-site
Financial crime risk management
Aml/ctf, sanctions and abc policies
Continuous improvement of business control environment
The Financial Crime Risk and Controls team ensures new and changing processes are assessed, awareness is raised, and risk mitigations are in place
Job Summary
The Financial Crime Risk and Controls team ensures new and changing processes are assessed, awareness is raised, and risk mitigations are in place.
This role supports the consistent application of the FC risk framework within Bankwest and assists in the prioritization and remediation of risk-related issues.
You will design and implement controls to enable better risk and compliance outcomes, providing guidance and advice to senior leaders on their application.
Matching Summary
The Financial Crime Risk and Controls team ensures new and changing processes are assessed, awareness is raised, and risk mitigations are in place.
Skills & Requirements
Must-have
Financial Crime Risk Management
AML/CTF, Sanctions and ABC policies
Continuous improvement of business control environment
Design and implementation of controls
Risk and compliance outcomes
Nice-to-have
Banking or financial services experience
Law enforcement experience
Data-driven insights and reporting
Key Requirements
Experience in operational risk management
Experience in compliance
Strong technical knowledge in financial crime risk management
Exceptional communication and stakeholder management skills