Financial Crime Compliance Manager
About the job
The Manager Financial Crime position is all about leading investigations into complex financial crime while utilizing cutting-edge technology and data analysis. This job plays a crucial role in identifying and managing emerging financial crime risks, ensuring the safety of the CBA Group and its stakeholders. The team thrives on collaboration, innovation, and a commitment to excellence, making it an exciting opportunity for those passionate about financial crime compliance.
You'll be responsible for
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Investigating financial crime
Conducting investigations, network analysis, and assessment of referrals to determine and quantify customer risk.📋
Coordinating referrals
Coordinating and triaging referrals for action from a range of internal stakeholders and other financial crime processes and controls.📈
Reporting to regulators
Reporting financial crime risk and suspicious activity to regulators to ensure compliance.Key criteria
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In-depth experience in financial crime investigations
Experience with AML/CTF, sanctions, and anti-bribery investigations.View
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Strong data analysis skills
Ability to analyze complex data for financial crime assessments.View
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Proven stakeholder collaboration
Experience building relationships with stakeholders at all levels.View
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