Financial Crime Compliance Senior Manager
Commonwealth Bank of Australia(26 days ago)
About this role
A role within the Financial Crime Compliance team at Commonwealth Bank Group focused on shaping and supporting the group’s financial crime compliance approach across AML/CTF, sanctions, anti-bribery and tax evasion. Sydney-based permanent position on a hybrid model with high visibility and regular engagement with senior leaders.
Required Skills
- Compliance Advisory
- AML/CTF
- Transaction Monitoring
- Customer Onboarding
- Due Diligence
- Regulatory Knowledge
- Stakeholder Management
- Decision Making
- Change Management
- Continuous Improvement
+1 more
Qualifications
- Tertiary Qualification (Business/Finance/Law)
- ACAMS
About Commonwealth Bank of Australia
commbank.com.vnN/A
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