At a Glance
- Tasks: Lead economic crime risk advisory and strengthen governance across banking sectors.
- Company: Join Commonwealth Bank, a leader in financial services with a commitment to integrity.
- Benefits: Attractive salary, professional development, and a supportive work environment.
- Other info: Opportunity for career advancement in a reputable organisation.
- Why this job: Make a significant impact on financial security and compliance in a dynamic industry.
- Qualifications: Expertise in AML/CTF, sanctions, and fraud controls required.
The predicted salary is between 63000 - 77000 $ per year.
Commonwealth Bank (Comm Bank) is seeking a Senior Manager in Economic Crime Risk Advisory to guide risk posture across Institutional Banking & Markets and Group Treasury.
You will provide expert advice on AML/CTF, sanctions, AB&C, and fraud controls, partnering with IB&M and GT teams to strengthen governance.
You will lead responses to regulatory inquiries, develop risk reporting, and influence leadership on strategic projects.
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Economic Crime Risk Advisory Lead in Sydney employer: Commonwealth Bank
Commonwealth Bank is an exceptional employer, offering a dynamic work culture that fosters innovation and collaboration. As a Staff Data Engineer, you'll have the opportunity to lead cutting-edge projects in a supportive environment that prioritises employee growth and development, with access to ongoing training and mentorship. Located in a vibrant city, the bank provides unique advantages such as flexible working arrangements and a commitment to work-life balance, making it an ideal place for those seeking meaningful and rewarding employment.
