Commonwealth Bank in Sydney is seeking a Senior Manager, FCC Risk Assessments to lead and deliver financial crime risk assessment activities across the Group.
You will review and approve key assessments, enhance risk frameworks, and ensure alignment with AUSTRAC and group standards.
You will develop methodologies, partner with business units, drive AI-enabled risk tools, and support AML/CTF reform initiatives, shaping a contemporary, scalable risk assessment function.
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📌 Senior Manager, Ai Driven Financial Crime Risk Assessments New South Wales
🏢 Commonwealth Bank
📍 New South Wales
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