Strategic Financial Crime Risk Manager - 12-Month Role (Western Australia)

Strategic Financial Crime Risk Manager - 12-Month Role (Western Australia)

07 Sep
|
Commonwealth Bank
|
Western Australia

07 Sep

Commonwealth Bank

Western Australia

Commonwealth Bank in Australia is seeking a Manager Financial Crime Risk for a 12-month assignment within Bankwest's Line 1 Financial Crime team. The role focuses on strengthening AML/CTF, Sanctions and ABC controls and advising senior leaders on risk and compliance across recent and changing processes.

You will design and implement governance controls, use data to drive insights, and oversee risk remediation in collaboration with business stakeholders, reporting to the Senior Manager Financial

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📌 Strategic Financial Crime Risk Manager - 12-Month Role (Western Australia)
🏢 Commonwealth Bank
📍 Western Australia

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