Act as the Business Banking Compliance Subject Matter Expert for the Scams Prevention Framework and related scams regulatory requirementsProvide specialist expertise, interpretation and coordination while building SPF knowledge and capability across BB ComplianceSupport BB Compliance Advisors with specialist guidance on SPF obligationsProvide specialist compliance expertise on SPF, scams legislation, regulatory expectations and Group requirementsPromote consistent interpretation and application of SPF across Business BankingProvide regular updates on SPF regulatory developments, emerging issues and guidanceDevelop and deliver SPF training and capability upliftLiaise with the Group Regulatory Change and Framework team and Line 1 Regulatory Change team regarding SPFRepresent BB Compliance in SPF consultations, advocacy and enterprise working groupsCoordinate SPF governance, planning, prioritisation and management reportingIdentify and elevate emerging SPF risks, issues and themesProvide specialist input on regulatory change, implementation, incidents, issues and compliance assessmentsShare insights and lessons learned to promote consistency and build capability across BB ComplianceRequirementsDemonstrated practical experience in Compliance Advisory and/or Regulatory Change within the banking and financial services industryStrong regulatory interpretation skills and ability to translate complex requirements into explicit, practical guidanceStrong stakeholder management,



negotiation and influencing skillsExcellent written and verbal communication skillsStrong project management and organisational skillsAbility to provide constructive challenge and exercise sound judgementExperience developing and delivering training and building capability across diverse stakeholder groupsStrong 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 expertiseCommitment to CBA's values of Care, Courage and CommitmentRelevant tertiary qualification, particularly in law, and/or strong knowledge and practical understanding of payment products and payment systems is highly desirableCore CompetenciesDemonstrates 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 keywordsBusiness Banking Compliance ExpertiseScams Prevention Framework KnowledgeRegulatory Interpretation SkillsStakeholder ManagementTraining Development and DeliveryATS Optimization KeywordsHard SkillsCompliance AdvisoryRegulatory ChangeProject ManagementOrganizational SkillsRegulatory Requirements InterpretationSoft SkillsNegotiation SkillsInfluencing SkillsWritten CommunicationVerbal CommunicationJudgmentCertifications & QualificationsRelevant Tertiary Qualification in LawIndustry KeywordsBankingFinancial ServicesScams LegislationPayment ProductsPayment Systems
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📌 Senior Compliance Manager (Sydney)
🏢 Jobtailor
📍 Sydney