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Regulatory Compliance Expert
1 week ago
About Our Opportunity
We are seeking an experienced Regulatory Compliance Expert to join our team. In this role, you will play a critical part in ensuring the Bank's compliance with relevant laws and regulations.
About Us
The Commonwealth Bank of Australia (CBA) is one of the largest financial institutions in Australia. We are committed to building a stronger future for ourselves, our customers, and our communities by delivering exceptional customer experiences, growing sustainably, and being a great place to work.
Your Responsibilities
- Ensure the Bank's compliance with relevant laws and regulations, including anti-money laundering and counter-terrorism financing laws.
- Develop and implement policies and procedures to maintain compliance with relevant laws and regulations.
