Senior Economic Crime Assurance Lead

Senior Economic Crime Assurance Lead

Full-Time 63000 - 77000 $ / year (est.) On-site
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At a Glance

  • Tasks: Lead assurance initiatives in economic crime, focusing on AML/CTF, scams, and fraud.
  • Company: Join CommBank, a leader in financial services with a commitment to integrity.
  • Benefits: Attractive salary, flexible work options, and opportunities for professional growth.
  • Other info: Collaborative environment with access to senior stakeholders and impactful projects.
  • Why this job: Shape the future of risk assurance and make a real difference in combating economic crime.
  • Qualifications: Experience in risk assurance and strong analytical skills required.

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

Comm Bank seeks an Economic Crime Risk Assurance Lead to shape assurance across AML/CTF, scams and fraud, while guiding strategy, planning and delivery for risk controls.

This enterprise role partners with senior stakeholders to ensure robust assurance coverage and disciplined reform delivery.

You will lead reviews of risk and control environments, drive data-enabled assurance practices, and report findings to leadership forums, helping maintain a strong risk culture across the organisation.

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Senior Economic Crime Assurance Lead employer: Narooma

At Drug and Alcohol Services Australia (DASA), we pride ourselves on being an exceptional employer, offering a supportive work culture that fosters collaboration and personal growth. Our Case Managers at Aranda House in Central Australia benefit from comprehensive training, ongoing professional development opportunities, and the chance to make a meaningful impact in the community. Join us to be part of a dedicated team committed to empowering individuals on their recovery journey.

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Contact Details:

Narooma Recruitment Team

We think you need these skills to ace Senior Economic Crime Assurance Lead

AML/CTF Knowledge
Fraud Risk Management
Stakeholder Engagement
Risk Assessment
Data Analysis
Assurance Practices
Reporting Skills