Act as the Business Banking Compliance Subject Matter Expert for the Scams Prevention Framework and related scams regulatory requirements
Provide specialist expertise, interpretation and coordination while building SPF knowledge and capability across BB Compliance
Support BB Compliance Advisors with specialist guidance on SPF obligations
Provide specialist compliance expertise on SPF, scams legislation, regulatory expectations and Group requirements
Promote consistent interpretation and application of SPF across Business Banking
Provide regular updates on SPF regulatory developments, emerging issues and guidance
Develop and deliver SPF training and capability uplift
Liaise with the Group Regulatory Change and Framework team and Line 1 Regulatory Change team regarding SPF
Represent BB Compliance in SPF consultations, advocacy and enterprise working groups
Coordinate SPF governance, planning, prioritisation and management reporting
Identify and elevate emerging SPF risks, issues and themes
Provide specialist input on regulatory change, implementation, incidents, issues and compliance assessments
Share insights and lessons learned to promote consistency and build capability across BB Compliance
Requirements
Demonstrated practical experience in Compliance Advisory and/or Regulatory Change within the banking and financial services industry
Strong regulatory interpretation skills and ability to translate complex requirements into explicit, practical guidance
Strong stakeholder management, negotiation and influencing skills
Excellent written and verbal communication skills
Strong project management and organisational skills




Ability to provide constructive challenge and exercise sound judgement
Experience developing and delivering training and building capability across diverse stakeholder groups
Strong working knowledge and practical understanding of the Scams Prevention Framework (SPF), including applicable legislation, rules, codes and regulatory requirements, or ability to quickly develop deep subject matter expertise
Commitment to CBA's values of Care, Courage and Commitment
Relevant tertiary qualification, particularly in law, and/or strong knowledge and practical understanding of payment products and payment systems is highly desirable
Core Competencies
Demonstrates expertise in Business Banking Compliance, particularly in the Scams Prevention Framework, with strong skills in regulatory interpretation, stakeholder management, and training development.
Capable of providing clear guidance on compliance obligations and promoting consistent application of regulatory requirements across diverse teams.
Highest-signal resume keywords
Business Banking Compliance Expertise
Scams Prevention Framework Knowledge
Regulatory Interpretation Skills
Stakeholder Management
Training Development and Delivery
ATS Optimization Keywords
Hard Skills
Compliance Advisory
Regulatory Change
Project Management
Organizational Skills
Regulatory Requirements Interpretation
Soft Skills
Negotiation Skills
Influencing Skills
Written Communication
Verbal Communication
Judgment
Certifications & Qualifications
Relevant Tertiary Qualification in Law
Industry Keywords
Banking
Financial Services
Scams Legislation
Payment Products
Payment Systems
#J-*****-Ljbffr

📌 Senior Compliance Manager (Sydney)
🏢 Jobtailor
📍 Sydney