Manager, Financial Crime Compliance - Customer Advisory Business Bank
Commonwealth Bank of Australia(1 month ago)
About this role
A Manager in the Customer Advisory team within CommBank's Financial Crime Compliance division. The role supports Business Banking by providing compliance assessment and advisory on complex customer matters and contributing to the implementation of AML/CTF law reforms. It works cross-functionally with business and intelligence teams to strengthen the Group's financial crime risk management and capability.
Required Skills
- Due Diligence
- AML/CTF
- Sanctions
- Compliance Advice
- Stakeholder Engagement
- Transaction Monitoring
- Risk Assessment
- Policy Development
- Training Delivery
- Analytical Thinking
+1 more
Qualifications
- Tertiary Qualification (Business/Finance/Law)
- ACAMS
About Commonwealth Bank of Australia
commbank.com.vnN/A
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