Senior Economic Crime Risk Leader: High-Visibility Role (Sydney)

Senior Economic Crime Risk Leader: High-Visibility Role (Sydney)

31 Oct
|
Commonwealth Bank
|
Sydney

31 Oct

Commonwealth Bank

Sydney

Commonwealth Bank is seeking an experienced Economic Crime Advisor to join the Economic Crime Risk (ECR) team in Sydney. You will contribute to the management of AML/CTF, sanctions, anti-bribery and corruption, and related financial crime controls through policy guidance, frameworks, and complex escalations.

You will report to the Executive Manager Economic Crime Risk, Economic Crime Services, and work with stakeholders to design process improvements, provide expert advisory, and escalate

📌 Senior Economic Crime Risk Leader: High-Visibility Role (Sydney)
🏢 Commonwealth Bank
📍 Sydney

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