Manager Financial Crime Operations
Commonwealth Bank of Australia(2 months ago)
About this role
A Manager in CommBank’s Financial Crime Operations (FCO) leads a team within the AML/CTF Operations function, supporting the development and delivery of the Group’s financial crime shared services. The role contributes to the prevention and detection of financial crime and sanctions risk to safeguard the Group and wider community.
Required Skills
- Financial Crime
- AML/CTF
- Sanctions
- Team Leadership
- People Management
- Quality Assurance
- Data Analysis
- Reporting
- Stakeholder Management
- Control Testing
+2 more
About Commonwealth Bank of Australia
commbank.com.vnN/A
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