Hybrid (at least half the time in-office, with flexible working options available)
Experience in risk controls compliance within financial services
Prior experience with fraud and misconduct investigations
Understanding of fraud investigation methodologies
The Commonwealth Bank Group is seeking a Risk and Compliance Lead for its Group Investigations team, responsible for analyzing internal fraud and misconduct to drive improvements in risk management. The role demands strong analytical skills, effective communication, and resilience in high-pressure environments, with a focus on stakeholder engagement and documentation of findings
Job Summary
The Group Investigations team investigates internal fraud, serious integrity-based misconduct, and insider risk events.
This role involves conducting deep dives into investigations to identify root causes and drive change through improved controls.
The company offers flexible working options including changing start times, part-time arrangements, and job shares.
Matching Summary
Match Score: 85
The Commonwealth Bank Group is seeking a Risk and Compliance Lead for its Group Investigations team, responsible for analyzing internal fraud and misconduct to drive improvements in risk management. The role demands strong analytical skills, effective communication, and resilience in high-pressure environments, with a focus on stakeholder engagement and documentation of findings.
Skills & Requirements
Must-have
Experience in Risk Controls Compliance within Financial Services
Prior experience with fraud and misconduct investigations
Understanding of fraud investigation methodologies
Nice-to-have
Resilience in high pressure situations
Excellent stakeholder engagement skills
Pragmatic solutions-focused mindset
Key Requirements
Experience in Risk Controls or Compliance within Financial Services
Prior exposure to fraud and misconduct related investigations