Commonwealth Bank of Australia

Associate Director - Financial Crimes & ABC



Company in the financial sector.

- Supporting the business in ensuring adherence with the Group's financial crimes framework including policies by developing, implementing and improving our risk approach and control environment across IB&M, its divisions and global locations,
- Providing insight and recommendations on FC key risks and control issues within all products and locations across IB&M
- Monitoring the BU's adherence to financial crimes activities and managing remediation activities required to meet existing global regulatory requirements
- Champion and drive a continuous improvement mindset that optimises the risk culture of the business
- Assist in responses to changing Board and regulatory expectations, as they relate to financial crimes and ABC.

- Experience in a compliance, AML/CTF/Sanctions/ABC or internal auditing role
- Understanding of Australian AML/CTF/KYC laws, rules and regulations
- Strong Financial Crime knowledge
- Experience across risk, compliance and Institutional Banking products
- Solid understanding of relevant policies and regulations
- Ability to manage large and varied stakeholder groups
- Team player
- Professional tertiary qualifications from a recognised institution
- Qualification in the AML/CTF & Sanctions would be an advantage


Sydney, New South Wales

$65,535 per year

Commonwealth Bank of Australia

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