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Sydney, New South Wales, Australia
Hybrid
See yourself in our team
The Economic Crime Risk (ECR) team is accountable for the management and oversight of the Group’s economic crime risk framework.
You will be part of the wider Economic Crime Risk team which is driving the Group’s approach to managing AML / CTF, Sanctions, Anti-Bribery and Corruption and Anti-Tax Evasion Facilitation, Fraud and Scam risks and obligations through the provision of policies, frameworks, regulatory engagement, advice, assurance and complex escalations.
Do work that matters
Reporting to the Executive Manager Economic Crime Risk Business Banking, you will work closely with various stakeholders and colleagues to support the Group in the effective and efficient management of financial crime.
You will work closely with stakeholders in Business Banking and Risk colleagues to provide economic crime related advice on process re-design, and change initiatives and be an escalation point on matters relating to financial crime compliance.
You will be required to forge strong relationships with members of the financial crime community both internally and externally as well as other stakeholder groups to drive outcomes.
On any given day, you will
We’re interested in hearing from people who have
You’ll have a highly valued and visible role. With exposure to complex matters and a variety of stakeholders across the business. From here, the opportunities are endless.
If you have the right skills and experience we’re looking for, we’d love to hear from you
If you're already part of the Commonwealth Bank Group (including Bankwest, x15ventures), you'll need to apply through Sidekick to submit a valid application. We’re keen to support you with the next step in your career.
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