Senior Manager, Regulatory Engagement, FCC
Commonwealth Bank of Australia(27 days ago)
About this role
A Senior Manager in the Group Financial Crime Compliance team at Commonwealth Bank Group. The role sits within the team responsible for developing and leading the Group’s financial crime compliance framework covering AML/CTF, sanctions and anti‑bribery & corruption/anti‑tax evasion facilitation. It operates at the interface with regulators and senior stakeholders to inform the Group’s regulatory positioning and compliance approach.
Required Skills
- Financial Crime
- Regulatory Engagement
- AML/CTF
- Sanctions
- Anti-Bribery
- Stakeholder Management
- Risk Identification
- Briefing
- Regulatory Strategy
- Communication
+1 more
About Commonwealth Bank of Australia
commbank.com.vnN/A
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