Talent Community, Financial Crime Compliance (Senior Manager & Manager)
About the job
Join the Financial Crime Compliance Talent Community at CommBank, where you can grow, belong, and shape the future of banking. This opportunity allows you to make a meaningful impact by protecting customers and the community from financial crime. The team values collaboration, continuous learning, and a commitment to ethical practices, creating a supportive environment for all members.
You'll be responsible for
📊
Developing financial crime frameworks
Creating and maintaining frameworks to identify and mitigate financial crime risks.🚀
Leading compliance initiatives
Driving compliance efforts to ensure the organization operates ethically and safely.🌐
Building relationships
Fostering strong connections with colleagues and stakeholders to influence positive change.Key criteria
🔍
Financial crime risk management experience
Demonstrated experience managing financial crime risks effectively.View
🤝
Collaboration skills
Proven ability to build relationships across teams for positive change.View
📚
Commitment to continuous learning
Experience in staying updated on financial crime regulations.View
View more
