At a Glance
- Tasks: Lead strategic advisory on financial crime risk and compliance while assessing risks and designing controls.
- Company: Join the Commonwealth Bank of Australia, a leader in economic crime risk management.
- Benefits: Enjoy hybrid working, exposure to senior leaders, and opportunities for continuous improvement.
- Other info: Dynamic role with excellent career growth potential in a supportive environment.
- Why this job: Make a real impact in financial crime compliance and strengthen regulatory alignment.
- Qualifications: Experience in compliance advisory, AML/CTF, and strong stakeholder engagement skills.
The predicted salary is between 63000 - 77000 $ per year.
The Commonwealth Bank of Australia’s Economic Crime Risk (ECR) team is seeking a senior compliance advisory professional in Sydney.
This permanent role combines strategic advisory on AML/CTF, sanctions, and anti-bribery with hands-on risk assessment and control design.
You will partner with stakeholders across the Bank to uplift processes and strengthen regulatory alignment.
Hybrid working, exposure to senior leaders, and opportunities to drive continuous improvement across KYC, transaction
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Senior Manager, Financial Crime Risk & Compliance 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