07 Sep
|
Commonwealth Bank
|
Perth
07 Sep
Commonwealth Bank
Perth
Job Description
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.
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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
📌 Strategic Financial Crime Risk Manager - 12-Month Role (Perth)
🏢 Commonwealth Bank
📍 Perth