Manager Financial Crime Compliance
Commonwealth Bank of Australia(1 month ago)
About this role
A Manager Financial Crime Compliance role within the Risk Management function for the bank's Singapore Branch, focused on supporting the group's financial crime compliance frameworks and strategies. The position operates across jurisdictions to help maintain regulatory compliance and protect the bank's integrity and reputation.
Required Skills
- KYC
- Screening
- Monitoring
- Operational Risk
- Regulatory Compliance
- Stakeholder Management
- AML
- Sanctions
- Anti Bribery
- Data Analysis
+1 more
About Commonwealth Bank of Australia
commbank.com.vnN/A
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