The Commonwealth Bank of Australia’s Economic Crime Risk (ECR) team is seeking a senior compliance advisory qualified in Sydney. This permanent role combines strategic advisory on AML/CTF, sanctions, and anti-bribery with hands-on risk assessment and control design.
You will partner with stakeholders across the Bank to uplift processes and strengthen regulatory alignment. Hybrid working, exposure to senior leaders, and opportunities to drive continuous improvement across KYC, transaction
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📌 Senior Manager, Financial Crime Risk & Compliance (Sydney)
🏢 Commonwealth Bank Of Australia
📍 Sydney
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