Financial Crime Compliance Senior Manager

CommBank

Sydney, NSW, Australia
Hybrid
Experience in compliance advisory
Aml/ctf processes
Stakeholder management skills
The Financial Crime Compliance team is responsible for the governance of financial crime compliance services

Job Summary

  • The Financial Crime Compliance team is responsible for the governance of financial crime compliance services.
  • You will work closely with various stakeholders to manage financial crime risks effectively.
  • This role offers high visibility and direct engagement with senior leaders.

Matching Summary

The Financial Crime Compliance team is responsible for the governance of financial crime compliance services.

Skills & Requirements

Must-have

  • Experience in compliance advisory
  • AML/CTF processes
  • Stakeholder management skills

Nice-to-have

  • Ability to influence senior stakeholders
  • Driving continuous improvement initiatives

Key Requirements

  • Significant experience in compliance
  • Tertiary qualification in business/finance/law

Work Rights

Not specified

Tailored Resume

Cover Letter