Talent Community, Financial Crime Compliance (senior Manager & Manager)

CommBank

Sydney, Australia
Hybrid
Financial crime compliance framework
Identify, manage, mitigate financial crime risks
Money laundering, terrorism financing, sanctions
The Financial Crime Compliance team is responsible for developing, maintaining, and overseeing the Groups framework to identify, manage, and mitigate financial crime risks, protecting customers and the community

Job Summary

  • The Financial Crime Compliance team is responsible for developing, maintaining, and overseeing the Groups framework to identify, manage, and mitigate financial crime risks, protecting customers and the community.
  • The company is building a team of compliance leaders who demonstrate care, courage, and commitment, ready to make a meaningful impact through insight, curiosity, and principled decision-making.
  • CommBank offers flexible hybrid working, advanced training, clear career pathways to senior leadership, industry-leading benefits, and an inclusive workplace where everyone can thrive.

Matching Summary

The Financial Crime Compliance team is responsible for developing, maintaining, and overseeing the Groups framework to identify, manage, and mitigate financial crime risks, protecting customers and the community.

Skills & Requirements

Must-have

  • Financial Crime Compliance framework
  • identify, manage, mitigate financial crime risks
  • money laundering, terrorism financing, sanctions
  • bribery, corruption, tax evasion facilitation
  • customer and community protection
  • principled decision-making
  • collaborative environments

Nice-to-have

  • insight and curiosity
  • leading with empathy
  • challenging assumptions
  • investing in continuous learning
  • expertise sharing
  • diverse perspectives
  • strategic thinking and hands-on capability

Key Requirements

  • Senior Manager and Manager roles
  • Experience in Financial Crime Compliance
  • Proven ability to lead teams
  • Strategic thinking capability

Work Rights

Not specified

Tailored Resume

Cover Letter