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Risk Management Expert

2 weeks ago

Sydney, New South Wales, Australia Commonwealth Bank Full time

We are looking for a Risk Management Expert to join our Financial Crime Services team at the Commonwealth Bank. This is an exciting opportunity for someone who has experience in a fast-paced, high-volume operational environment and strong attention to detail.

As a Risk Management Expert, you will be responsible for providing a high standard of quality and output of services to support the Group, managing its financial crime obligations with respect to the Group's Part A and Part B AML/CTF Programme.

Your key responsibilities will include reviewing all cases within the Group's Standard Service Level Agreement, documenting your responses within relevant alert and case management systems, and building effective relationships with stakeholders.

You will also contribute to a Continuous Improvement culture within the team through identifying uplift initiatives and take accountability for your own key performance indicators as well as contributing to the team's performance/targets.