Senior Manager, Economic Crime Risk Advisory – Hybrid in Sydney

Senior Manager, Economic Crime Risk Advisory – Hybrid in Sydney

Sydney Full-Time 63000 - 77000 $ / year (est.) Hybrid
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At a Glance

  • Tasks: Lead expert guidance on economic crime risks and enhance the ECR framework.
  • Company: Join the Commonwealth Bank of Australia, a leader in financial services.
  • Benefits: Hybrid work model, competitive salary, and opportunities for professional growth.
  • Other info: Collaborative culture with a focus on innovation and technology.
  • Why this job: Make a real impact in combating economic crime within a dynamic banking environment.
  • Qualifications: Experience in AML/CTF, sanctions, and fraud risk management required.

The predicted salary is between 63000 - 77000 $ per year.

Commonwealth Bank of Australia seeks a Senior Manager in ECR Advisory to lead expert guidance on economic crime risks within Institutional Banking & Markets and Group Treasury.

You will advise on AML/CTF, sanctions, AB&C, and fraud risk management while partnering with stakeholders across businesses.

You will contribute to the ongoing enhancement of the ECR framework, including technology platforms and AI-driven initiatives, and support audits, regulatory engagements, and risk reporting.

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Senior Manager, Economic Crime Risk Advisory – Hybrid 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.

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Contact Details:

Commonwealth Bank Of Australia Recruitment Team

We think you need these skills to ace Senior Manager, Economic Crime Risk Advisory – Hybrid in Sydney

Expertise in Economic Crime Risk
AML/CTF Knowledge
Sanctions Compliance
Anti-Bribery & Corruption (AB&C)
Fraud Risk Management
Stakeholder Engagement
ECR Framework Enhancement