Senior Compliance Executive

5 days ago

Sydney, New South Wales, Australia Commonwealth Bank of Australia Full time

Executive Manager, Financial Crime Compliance, Retail Banking Services Opportunity

About the opportunity

As a key member of the Commonwealth Bank of Australia's Group Risk Function, you will play a critical role in the development, implementation, and ongoing governance of the group's financial crime compliance program.

Key responsibilities

  • Lead a team of subject matter experts in promoting a high-performance culture and driving financial crime compliance initiatives
  • Collaborate with colleagues across the Group Risk Function and other key stakeholders to support the effective and efficient management of financial crime risks
  • Provide financial crime related advice on projects, transactions, products, and relationships, and serve as the primary escalation point on matters relating to ongoing financial crime compliance
  • Develop and enhance the capability of people within your reporting line into trusted advisors and be recognized as an outstanding leader of people

Requirements

  • Extensive experience in a financial crime compliance role at an Executive level
  • Deep understanding of the financial crime regulatory framework with proficient knowledge of AML / CTF, Sanctions, ABC, and ATE principles and requirements
  • Strong leadership experience, including coaching and mentoring, with a proven ability to influence large senior stakeholder groups
  • Excellent stakeholder management skills with a demonstrated ability to drive outcomes

What we offer

A highly valued and visible role with exposure to complex matters and a variety of stakeholders across the business. You'll have the opportunity to contribute to the development and implementation of financial crime compliance strategies and policies, and to work closely with colleagues to drive business outcomes.

We support our people with a hybrid approach to work, offering flexibility to balance work and personal life. We also have many other flexible working options available, including changing start and finish times, part-time arrangements, and job share. Talk to us about how these arrangements might work for you.

  • Compliance Manager

    4 weeks ago

    Sydney, New South Wales, Australia HCF - Risk, Legal & Compliance Full time

    About the RoleWe are seeking a highly skilled Compliance Manager to join our team at HCF - Risk, Legal & Compliance. As a key member of our compliance team, you will play a critical role in ensuring that our organization meets all regulatory, legislative, and business requirements.Key ResponsibilitiesDevelop and implement effective compliance management...

  • Senior Executive

    5 days ago

    Sydney, New South Wales, Australia Page Executive Full time

    Australia Operations OpportunityThis is an exciting opportunity for a Senior Executive to lead the Australian operations of a renowned FMCG company. As the Head of Australian Business Unit, you will be responsible for developing and executing the overall business strategy for the Australian market, aligned with global and regional goals.The successful...

  • Executive Consultant

    2 months ago

    Sydney, New South Wales, Australia BTI Executive Search Full time

    Job Opportunity:We are seeking a highly skilled Senior Manager to join our team at BTI Executive Search.About the Role:The successful candidate will be responsible for providing expert consulting services to our clients.Key Responsibilities:Develop and implement strategic plans to drive business growth.Provide guidance and support to senior management...

  • Executive Consultant

    4 weeks ago

    Sydney, New South Wales, Australia BTI Executive Search Full time

    Job Title: Senior ManagerAbout the Role:We are seeking a highly skilled and experienced Senior Manager to join our team at BTI Executive Search. As a Senior Manager, you will be responsible for providing strategic guidance and leadership to our clients, helping them to achieve their business objectives.Key Responsibilities:Provide expert advice and guidance...

  • Executive Consultant

    2 weeks ago

    Sydney, New South Wales, Australia BTI Executive Search Full time

    Job Title: Senior ManagerAbout the Role:We are seeking an experienced Senior Manager to join our team at BTI Executive Search. As a key member of our consulting team, you will be responsible for leading business development efforts and providing expert advice to clients.Key Responsibilities:Develop and execute business development strategies to drive...

  • Senior Sales Executive

    3 weeks ago

    Sydney, New South Wales, Australia Arete Executive Full time

    About the Opportunity:We are seeking a highly motivated and results-driven Sales Development Manager to join our team at Arete Executive. As a Sales Development Manager, you will be responsible for managing a high-value portfolio of key accounts within the construction materials industry in metropolitan Sydney.Your primary focus will be on expanding an...

  • Senior Risk and Compliance Professional

    2 weeks ago

    Sydney, New South Wales, Australia ALLIANZ AUSTRALIA SERVICES PTY LTD Full time

    We are seeking a skilled Senior Risk and Compliance Professional to support our People and Culture Division in Sydney, NSW.The successful candidate will assist in managing the implementation and execution of the risk and compliance management framework, partnering with the business to ensure that current and emerging risks are appropriately identified,...

  • Senior Compliance Analyst

    3 weeks ago

    Sydney, New South Wales, Australia Qantas Full time

    Job DescriptionQantas is seeking a highly skilled Senior Compliance Analyst to join its Technology Risk and Compliance team. This is a permanent opportunity working at our Sydney office, with hybrid working options available.About the RoleAs a Senior Compliance Analyst, you will be responsible for delivering to the compliance management frameworks that apply...

  • Compliance Manager Senior

    4 weeks ago

    Sydney, New South Wales, Australia Cuscal Limited Full time

    About the RoleCuscal Limited is seeking a highly skilled Senior Manager, Compliance to join our team. As a key member of our compliance function, you will play a critical role in ensuring our organization's compliance with regulatory requirements, industry standards, and internal standards.Key ResponsibilitiesDevelop, maintain, and monitor the implementation...

  • Senior Compliance Risk Manager

    3 weeks ago

    Sydney, New South Wales, Australia Qantas Full time

    Senior Compliance Risk ManagerQantas is seeking a Senior Compliance Risk Manager to join our Technology Risk and Compliance team. As a key member of the team, you will be responsible for delivering to the compliance management frameworks that apply to Qantas Technology.Key Responsibilities:Drive the assessment and management of any changes to Qantas's...

  • Chief Executive Director

    3 days ago

    Sydney, New South Wales, Australia Hays | Executive Full time

    Company Overview: Our client is an end-to-end international commercial water specialist operating in various areas of the water industry, including water engineering, EPC solutions, equipment supply for water applications, chemical fabrication and distribution, and service contracts.Salary: The estimated annual salary range for this role is AU$250,000 -...

  • Senior Account Executive

    1 month ago

    Sydney, New South Wales, Australia WTW Full time

    Job Title: Senior Account ExecutiveThe Senior Account Executive will play a crucial role in managing and growing a portfolio of clients, ensuring their risk management and insurance needs are met. This involves working closely with senior brokers to provide assistance and support as needed.Key Responsibilities:Prepare and review client documentation,...

  • Risk & Compliance Senior Consultant

    4 weeks ago

    Sydney, New South Wales, Australia Ashurst Full time

    About the RoleAshurst is seeking a highly skilled Risk & Compliance Senior Consultant to join our team in Sydney or Melbourne. As a key member of our Risk Modernisation team, you will be responsible for delivering core risk and compliance solutions to clients across various industries.Key ResponsibilitiesSupport and advise clients on the development and...

  • Senior Manager, Compliance

    1 month ago

    Sydney, New South Wales, Australia Cuscal Limited Full time

    About the RoleCuscal Limited is seeking a highly skilled Senior Manager, Compliance to join our team. As a key member of our compliance function, you will play a critical role in ensuring our organization's compliance with regulatory requirements, industry standards, and internal standards.Key ResponsibilitiesDevelop, maintain, and monitor the implementation...

  • Senior Risk and Compliance Expert

    3 weeks ago

    Sydney, New South Wales, Australia ALLIANZ AUSTRALIA SERVICES PTY LTD Full time

    About the RoleWe are seeking a Senior Risk and Compliance Analyst to join our People and Culture Division in Sydney, NSW.As a Senior Risk and Compliance Analyst, you will be responsible for assisting in managing the implementation and execution of the risk and compliance management framework, partnering with the business to ensure that current and emerging...

  • Senior Risk and Compliance Specialist

    3 weeks ago

    Sydney, New South Wales, Australia ALLIANZ AUSTRALIA SERVICES PTY LTD Full time

    About the RoleWe are seeking a Senior Risk and Compliance Analyst to join our People and Culture Division in Sydney, NSW. As a key member of our team, you will play a critical role in supporting the implementation and execution of our risk and compliance management framework.Key ResponsibilitiesAssist in managing the implementation and execution of the risk...

  • Risk and Compliance Senior Expert

    2 weeks ago

    Sydney, New South Wales, Australia Ashurst Full time

    About the RoleAshurst is seeking a highly skilled and experienced Risk and Compliance Senior Consultant to join our Risk Modernisation team in Sydney or Melbourne.Key Responsibilities:Support and advise clients on the development and implementation of risk frameworks.Assess risk programs and implement controls testing and uplift.Design and implement...

  • Senior Account Executive

    4 weeks ago

    Sydney, New South Wales, Australia WTW Full time

    Job Title: Senior Account ExecutiveThe Senior Account Executive will play a key role in managing and growing a portfolio of clients, ensuring their risk management and insurance needs are identified and met. The role will also provide support to senior brokers as and when required.Key Responsibilities:Prepare client documentation and invoices, including...

  • Senior Compliance Specialist

    2 weeks ago

    Sydney, New South Wales, Australia Qantas Full time

    Job Description:Qantas is seeking a skilled Senior Compliance Analyst to join its Technology Risk and Compliance team in Sydney. As a key member of the team, you will be responsible for delivering compliance management frameworks that apply to Qantas Technology.This role will support the consolidated portfolio of all compliance frameworks where Qantas...

  • Senior Compliance Officer

    1 month ago

    Sydney, New South Wales, Australia Randstad Full time

    Senior Compliance ManagerAt Randstad, we are seeking a highly skilled Senior Compliance Manager to join our team. As a key member of our organization, you will be responsible for overseeing and managing all aspects of our compliance programs.Key Responsibilities:Develop, implement, and maintain compliance policies and procedures to ensure adherence to...