Senior Audit Manager - Financial Crime and Fraud
Commonwealth Bank of Australia(1 month ago)
About this role
Senior Audit Manager - Financial Crime and Fraud at Commonwealth Bank (CommBank) is part of Group Audit & Assurance providing independent, risk-focused assurance to senior management and the Board Audit Committee. The role is based in Bangalore and focuses on oversight of financial crime and regulatory compliance coverage across the Group. It supports the Bank’s financial wellbeing objectives by validating controls and providing assurance on AML, sanctions, anti-bribery & corruption and related regulatory matters.
Required Skills
- Internal Auditing
- Risk Management
- AML Compliance
- Regulatory Compliance
- Stakeholder Management
- Audit Reporting
- Data Analytics
- Team Leadership
- Communication
- Excel
+4 more
Qualifications
- Bachelor’s Degree
- Master’s Degree
- ACAMS
- ICA
- CIA
About Commonwealth Bank of Australia
commbank.com.vnN/A
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