Commonwealth Bank104 followers136 jobs

Executive Manager, Financial Crime, Fraud and Scams

SeniorFull-timeHybridSydney NSW, AustraliaPosted 3 days agoVerified 2 weeks ago
Pending fitX of Y criteria met

About the job

As the Executive Manager – Financial Crimes, Fraud and Scams, you will play a crucial role in leading the Profile, Governance & Strategy team within Business Banking’s Chief Controls Office. Your work will significantly impact the financial crime, fraud, and scams risk profile, ensuring that regulatory obligations are met and effectively governed. The team thrives on collaboration and innovation, aiming to create a safer banking environment for all.

You'll be responsible for

🛡️

Leading financial crime risk framework

Lead and embed a consistent financial crime, fraud and scams risk framework and strategy across Business Banking.
🔒

Maintaining oversight of risk profile

Maintain oversight of the end-to-end risk profile, including key risks, control effectiveness and emerging threats.
💡

Providing strategic advice

Provide strategic advice to senior stakeholders on emerging typologies, regulatory developments and risk appetite.

Key criteria

🔍

Financial crime risk management experience

Significant experience in managing financial crime risks in finance.

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📊

Regulatory obligations knowledge

Strong understanding of financial crime regulatory requirements.

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🤝

Stakeholder management skills

Proven ability to influence and manage diverse stakeholders.

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Meet the team

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5 criteria for this job
Financial crime risk management experience
Significant experience in managing financial crime risks in finance.

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Regulatory obligations knowledge
Strong understanding of financial crime regulatory requirements.

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Stakeholder management skills
Proven ability to influence and manage diverse stakeholders.

View

Governance framework expertise
Experience developing and improving governance frameworks.

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People leadership experience
Proven capability in leading and developing high-performing teams.

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