Senior Manager Financial Crime Policy (12 Month Role) at Commonwealth Bank
Perth, Western Australia, Australia -
Full Time


Start Date

Immediate

Expiry Date

17 Oct, 25

Salary

0.0

Posted On

19 Jul, 25

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Good communication skills

Industry

Financial Services

Description
Responsibilities

Your key responsibilities will include:

  • Lead the coordination and project management of transformation activity across Bankwest, specifically the implementation of the AML/CTF Amendment Act.
  • Contribute to the governance and execution of AML/CTF, Sanctions and AB&C Programs.
  • Continuously work at enhancing and strengthening the change management process for regulatory related changes/updates/projects, including the governance and oversight of Bank wide programs such as AML policy reforms.
  • Provide business analysis planning and monitoring to determine which activities are necessary in order to identify and define relevant stakeholders, including the management of key governance forums
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