Financial Crime Compliance Manager

2 weeks ago

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

About the Role

We are seeking a skilled Financial Crime Compliance Manager to join our Institutional Banking & Markets team at the Commonwealth Bank of Australia.

Key Responsibilities

  • Develop and implement financial crime compliance services and policies for Institutional Banking & Markets.
  • Provide quality advice on customer due diligence matters, policy development, and governance.
  • Assist in the execution of financial crime compliance business divisional plans, risk assessments, and programs.
  • Provide guidance for the business and assist internal stakeholders in identifying, managing, and mitigating financial crime risks.
  • Participate in risk assessments, reviews, and forums, and provide financial crime related risk assessment advice on products, channels, and relationships.

Requirements

  • Experience in a compliance role, preferably in an advisory capacity.
  • Deep knowledge of financial crime regulatory framework and AML / CTF, Sanctions, and ABC risk environment.
  • Understanding of Financial Crime regulation relating to Institutional Banking and Markets products is desirable.
  • Excellent co-ordination and stakeholder management skills with proven experience to influence senior stakeholders.

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