Financial Crime Compliance Senior Manager
Commonwealth Bank of Australia(26 days ago)
About this role
A role within the Financial Crime Compliance team supporting the development, implementation and governance of the group’s financial crime compliance services for Business Banking. The position reports to the Executive Manager Financial Crime Compliance Business Banking and offers high visibility with direct engagement with senior leaders. Permanent, Sydney-based hybrid role focused on regulatory compliance and governance.
Required Skills
- AML/CTF
- Sanctions
- Anti-Bribery
- Anti-Corruption
- Risk Assessments
- Reporting
- Governance
- Issue Management
- Stakeholder Management
- Controls
+3 more
About Commonwealth Bank of Australia
commbank.com.vnN/A
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