Economic Crime Risk Advisory Lead

CommBank; Sydney; On-site; AUD 100,000 - 140,000; Full time

Job summary

CommBank's Economic Crime Risk team in Sydney is seeking an experienced advisor to support AML/CTF, sanctions and fraud controls. You will provide quality compliance guidance to business units and help uplift processes related to KYC, monitoring and investigations.

You will work with stakeholders across COO to develop auditable risk assessments, maintain records and contribute to reporting. The role requires strong advisory skills, regulatory knowledge, and the ability to influence senior

Qualifications

• Experience in a Compliance, AML/CTF, Sanctions or ABC role, preferably in advisory capacity.
• Deep knowledge of AML/CTF, Sanctions and Fraud risk environments.
• Ability to influence senior stakeholders and coordinate across teams.

Responsibilities

• Assist in executing financial crime compliance plans and risk assessments.
• Provide quality advice on financial crime matters and support risk reviews.
• Develop and maintain auditable records of risk assessments and advice.
• Help in creating controls to ensure policy compliance across the business.
• Collaborate with other risk teams and stakeholders to uplift processes.

Skills

Compliance experience

AML/CTF knowledge

Sanctions knowledge

Stakeholder management

Industry certification

Job description

CommBank's Economic Crime Risk team in Sydney is seeking an experienced advisor to support AML/CTF, sanctions and fraud controls. You will provide quality compliance guidance to business units and help uplift processes related to KYC, monitoring and investigations.

You will work with stakeholders across COO to develop auditable risk assessments, maintain records and contribute to reporting. The role requires strong advisory skills, regulatory knowledge, and the ability to influence senior