Financial Crime Compliance Manager
Commonwealth Bank of Australia(1 month ago)
About this role
An 18-month, hybrid position within Commonwealth Bank’s Financial Crime Compliance (FCC) Risk Assessments team based at the CBP North office. The role sits inside the bank’s FCC function and contributes to maintaining the group’s financial crime risk framework, policy standards and assessment methodology. It supports enterprise-wide compliance initiatives and alignment with Australian regulatory expectations.
Required Skills
- Risk Assessment
- AML/CTF
- Regulatory Compliance
- Stakeholder Management
- Communication
- Data Analysis
- Project Management
- AI Automation
- Policy Drafting
- Reporting
Qualifications
- Degree in Finance, Business or Law
- AFMA
- ACAMS
- ACFE
About Commonwealth Bank of Australia
commbank.com.vnN/A
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