Senior SPF & Scams Compliance Manager – Banking

cba; Sydney; On-site; AUD 140,000 - 190,000; Full time

Job summary

Commonwealth Bank in Sydney is seeking a Senior Manager - Business Banking Compliance (Scams Prevention Framework) to lead specialist compliance advisory and regulatory change efforts across SPF and related scam legislation.

You will partner with BB Compliance to promote SPF consistency, provide updates on regulatory developments, and deliver SPF training to embed knowledge across the team. A law degree is highly desirable to support complex guidance and governance.

Qualifications

• Demonstrated practical experience in Compliance Advisory and/or Regulatory Change within the banking/financial services sector.

Responsibilities

• Providing specialist compliance expertise and interpretation on the SPF, scams legislation, regulatory expectations and Group requirements.
• Supporting BB Compliance Advisors to promote consistent interpretation and application of SPF across BB.
• Providing regular updates on SPF regulatory developments, emerging issues and guidance through BB Compliance team meetings and other forums.
• Developing and delivering SPF training and capability uplift to embed knowledge across BB Compliance.
• Acting as the primary BB Compliance liaison with the Group Regulatory Change and Framework team and Line 1 Regulatory Change team regarding SPF.

Skills

Compliance advisory

Regulatory change

Stakeholder management

Regulatory interpretation

Written communication

Project management

Training delivery

Education

Law degree

Job description

Commonwealth Bank in Sydney is seeking a Senior Manager - Business Banking Compliance (Scams Prevention Framework) to lead specialist compliance advisory and regulatory change efforts across SPF and related scam legislation.

You will partner with BB Compliance to promote SPF consistency, provide updates on regulatory developments, and deliver SPF training to embed knowledge across the team. A law degree is highly desirable to support complex guidance and governance.