At a Glance
- Tasks: Lead the fight against economic crime by managing AML/CTF and financial crime controls.
- Company: Join Commonwealth Bank, a leader in financial services with a strong commitment to integrity.
- Benefits: Enjoy competitive pay, career development opportunities, and a supportive work environment.
- Other info: Be part of a dynamic team focused on innovation and process improvement.
- Why this job: Make a real difference in combating financial crime while advancing your career.
- Qualifications: Proven experience in economic crime risk management and strong advisory skills.
The predicted salary is between 117000 - 143000 $ per year.
Commonwealth Bank is seeking an experienced Economic Crime Advisor to join the Economic Crime Risk (ECR) team in Sydney. You will contribute to the management of AML/CTF, sanctions, anti-bribery and corruption, and related financial crime controls through policy guidance, frameworks, and complex escalations.
You will report to the Executive Manager Economic Crime Risk, Economic Crime Services, and work with stakeholders to design process improvements, provide expert advisory, and escalate.
Senior Economic Crime Risk Leader 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.
