Not specified (assumed hybrid based on role requirements and nature of financial compliance work)
Managing financial crime compliance risks
Sanctions referrals management end to end
Stakeholder management across multiple countries
The Commonwealth Bank of Australia (CBA) is seeking a Manager of Sanctions Escalations for a 13-month role within their Financial Crime Compliance team. This position focuses on ensuring compliance with sanctions regulations, improving the sanctions program, and managing sanctions referrals, while emphasizing stakeholder engagement and innovation in financial crime risk management
Job Summary
You will help implement and continually improve the Group's Sanctions Program while driving innovation with screening technologies.
The role requires managing sanctions referrals from Financial Crime Operations and Trade Finance teams end to end.
This is a 13-month role where weekend work may be required to support critical compliance obligations.
Matching Summary
Match Score: 85
The Commonwealth Bank of Australia (CBA) is seeking a Manager of Sanctions Escalations for a 13-month role within their Financial Crime Compliance team. This position focuses on ensuring compliance with sanctions regulations, improving the sanctions program, and managing sanctions referrals, while emphasizing stakeholder engagement and innovation in financial crime risk management.