Financial Crime Compliance Senior Manager
Commonwealth Bank of Australia(1 month ago)
About this role
A Senior Manager – Retail Financial Crime Compliance provides expert advisory services to the Group’s retail banking division to manage financial crime risk. The role partners with Line 1 and Line 2 stakeholders and supports projects, transactions, and product decisions involving AML, CTF, and sanctions considerations. It is based in the Financial Crime Compliance Risk Management team and offers exposure to complex matters and senior stakeholders across the business.
Required Skills
- AML
- CTF
- Sanctions
- Stakeholder Management
- Strategic Thinking
- Decision Making
- Risk Management
- Advisory Services
- Technology Awareness
- Analytical Thinking
Qualifications
- Tertiary Qualification (Finance or Law)
- Industry Certifications
About Commonwealth Bank of Australia
commbank.com.vnN/A
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