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

CommBank

Sydney, New South Wales, Australia
Hybrid
Financial crime compliance framework
Identify, manage, mitigate risks
Money laundering, terrorism financing
Our recruitment is ongoing and never closes, join the community anytime and we will connect you with the right opportunity as soon as it arises

Job Summary

  • Our recruitment is ongoing and never closes, join the community anytime and we will connect you with the right opportunity as soon as it arises.
  • As part of our Financial Crime team, you will be responsible for developing, maintaining and overseeing the Groups framework to identify, manage, and mitigate financial crime risks.
  • Enjoy hybrid working that supports both your career and lifestyle, deepen your expertise with advanced training, and grow your career in a high performing, collaborative culture.

Matching Summary

Our recruitment is ongoing and never closes, join the community anytime and we will connect you with the right opportunity as soon as it arises.

Skills & Requirements

Must-have

  • Financial Crime Compliance framework
  • identify, manage, mitigate risks
  • money laundering, terrorism financing
  • sanctions, bribery, corruption
  • tax evasion facilitation
  • customer and community protection

Nice-to-have

  • customer-centric decision making
  • curiosity and sound judgment
  • continuous learning and professional growth
  • collaborative environments
  • strategic thinking and hands-on capability
  • shaping compliance framework

Key Requirements

  • Senior Manager and Manager roles
  • Compliance leaders
  • Principled decision-making

Work Rights

Not specified

Tailored Resume

Cover Letter