Strategic Economic Crime Assurance Lead

Commonwealth Bank of Australia; Sydney; Vor Ort; AUD 180.000 - 260.000; Vollzeit

Zusammenfassung

Commonwealth Bank of Australia in Sydney is seeking an experienced Economic Crime Risk Assurance Lead to shape end-to-end assurance across Financial Crime, Scams and Fraud. You will guide strategy, planning and delivery, and act as a strategic advisor to senior stakeholders on regulatory reform delivery.

Joining a high-performing ECR Risk team, you will lead second-line assurance across AML/CTF obligations, scams controls and data-enabled approaches, build capability, influence risk culture and

Qualifikationen

• Extensive experience leading assurance, risk oversight, audit or controls in a large regulated org.
• Deep understanding of Fraud, Scams and Financial Crime Compliance, AML/CTF obligations.
• Ability to influence senior stakeholders with credible challenge on risk and controls.
• Experience delivering assurance over large-scale regulatory reform, remediation or transformation.

Aufgaben

• Shape the ECR assurance strategy, priorities and annual plan across AML/CTF and broader obligations.
• Lead assurance reviews over financial crime and scams controls, including design and operating effectiveness.
• Lead transition to a data-enabled assurance model using analytics and automation.
• Provide reporting and assurance opinions to leadership teams and governance forums.
• Build and develop a high-performing assurance team with data analytics capability.

Kenntnisse

Risk management

Data analytics

Stakeholder engagement

Jobbeschreibung

Commonwealth Bank of Australia in Sydney is seeking an experienced Economic Crime Risk Assurance Lead to shape end-to-end assurance across Financial Crime, Scams and Fraud. You will guide strategy, planning and delivery, and act as a strategic advisor to senior stakeholders on regulatory reform delivery.

Joining a high-performing ECR Risk team, you will lead second-line assurance across AML/CTF obligations, scams controls and data-enabled approaches, build capability, influence risk culture and