Experience in risk controls compliance financial services
Prior experience with fraud misconduct investigations
Understanding of fraud investigation processes
The Commonwealth Bank is seeking a Risk and Compliance Lead to join their Group Investigations team, focusing on internal fraud and misconduct investigations. The successful candidate will analyze trends, document findings, and recommend improvements to mitigate future risks, while engaging with various stakeholders
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 is seeking a Risk and Compliance Lead to join their Group Investigations team, focusing on internal fraud and misconduct investigations. The successful candidate will analyze trends, document findings, and recommend improvements to mitigate future risks, while engaging with various stakeholders.
Skills & Requirements
Must-have
Experience in Risk Controls Compliance Financial Services
Prior experience with fraud misconduct investigations
Understanding of fraud investigation processes
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