At a Glance
- Tasks: Lead assurance initiatives in economic crime risk, focusing on AML/CTF, scams, and fraud.
- Company: Join CommBank, a leader in financial services with a commitment to integrity.
- Benefits: Enjoy competitive pay, career development opportunities, and a supportive work environment.
- Other info: Collaborate with senior stakeholders in a dynamic and impactful role.
- 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.
Senior Economic Crime Assurance Lead in Sydney 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.