At a Glance
- Tasks: Lead the fight against economic crime and provide strategic advice to stakeholders.
- Company: Join a forward-thinking team dedicated to compliance and risk management.
- Benefits: Competitive salary, professional development, and a supportive work environment.
- Other info: Collaborative culture with opportunities for career advancement.
- Why this job: Make a real difference in combating financial crime while growing your career.
- Qualifications: Experience in compliance or financial crime roles with strong stakeholder management skills.
The predicted salary is between 49500 - 60500 $ per year.
We support a successful business. We see risk as an investment. We perform interesting and challenging work.
The Economic Crime Risk team is accountable for the development, implementation, and ongoing leadership of the group's economic crime compliance services. ECR leads the Group's approach to managing AML / CTF, Sanctions and Fraud and Scam risks and obligations.
The Economic Crime Service Advisory team supports the Economic Crime Services, Domain and Customer Data Domain within COO.
Reporting to the Executive Manager, you will work closely with stakeholders in COO to provide quality advice to support process uplift for key economic crime controls across KYC, Transaction Monitoring and Investigations, and Customer Due Diligence processes.
On any given day you will:
- Assist in the execution of financial crime compliance business plan;
- Support internal stakeholders to proactively identify, manage, and mitigate the financial crime risks of the business;
- Provide quality advice on financial crime matters and participate in relevant risk assessments / reviews and forums as required;
- Assist the business and Group support functions to develop and execute appropriate action plans to address identified issues relating to financial crime;
- Assist in the development and delivery of relevant reporting;
- Ensure maintenance of adequate auditable records of all risk assessments and advice provided to business customers;
- Assist the business to develop controls to enable compliance with the Group's financial crime policy framework;
- Work collaboratively with other risk teams and stakeholders.
We're interested in hearing from people who possess:
- Experience in a Compliance, AML / CTF, Sanctions or ABC role (preferably in an advisory capacity);
- Understanding of the financial crime regulatory framework with deep technical knowledge of the AML / CTF, Sanctions and Fraud and Scams risk environment;
- Excellent co-ordination and stakeholder management skills with proven experience to influence senior stakeholders;
- Relevant industry certification/accreditation is desirable.
Manager Economic Crime Risk in Sydney employer: Commonwealth Bank Of Australia
Commonwealth Bank of Australia is an exceptional employer, offering a dynamic work culture that fosters innovation and collaboration. As a Staff Software Engineer in Payments Technology, you'll have the opportunity to lead cutting-edge projects while benefiting from professional growth initiatives and a commitment to employee well-being. Located in a vibrant city, the bank provides a supportive environment where your contributions directly impact the future of financial technology.
Contact Details:
Commonwealth Bank Of Australia Recruitment Team
