At a Glance
- Tasks: Lead the Economic Crime Risk team in enhancing compliance and fraud controls.
- Company: Join CommBank, a leader in financial services with a commitment to integrity.
- Benefits: Attractive salary, flexible work options, and opportunities for professional growth.
- Other info: Collaborative environment with a focus on continuous improvement and career advancement.
- Why this job: Make a real difference in combating economic crime while developing your advisory skills.
- Qualifications: Experience in AML/CTF, strong regulatory knowledge, and excellent influencing abilities.
Comm Bank's Economic Crime Risk team in Sydney is seeking an experienced advisor to support AML/CTF, sanctions and fraud controls.
You will provide quality compliance guidance to business units and help uplift processes related to KYC, monitoring and investigations.
You will work with stakeholders across COO to develop auditable risk assessments, maintain records and contribute to reporting.
The role requires strong advisory skills, regulatory knowledge, and the ability to influence senior
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Economic Crime Risk Advisory Lead in Sydney employer: CommBank
CommBank is an exceptional employer that prioritises employee growth and inclusivity, making it a fantastic place for the Workforce Effectiveness Lead role. With a strong focus on innovation and collaboration, employees are encouraged to develop their skills in a supportive environment that embraces diversity and fosters meaningful contributions to the future of work. Located in a vibrant community, CommBank offers unique opportunities to engage with cutting-edge technologies and shape the workforce landscape while enjoying a culture that values respect and accessibility.
