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Commonwealth Bank of Australia

Senior Manager Economic Crime Risk - (2 Vacancies Available)

Sydney CBD Areaonsitemanager

Posted today · via Workday

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About this role

2 Vacancies Available Senior Manager, ECR Advisory, Institutional Banking & Markets Help safeguard financial integrity at CommBank Join CBA’s Economic Crime Risk (ECR) advisory teams and play a key role in managing AML/CTF, sanctions, anti-bribery and corruption (AB&C), anti-tax evasion and fraud risks. Partner with key stakeholders to strengthen economic crime risk management across CBA’s Institutional Banking & Markets (IB&M) and Group Treasury (GT) businesses. Your impact Reporting to the Executive Manager, ECR Advisory - IB&M, you will provide expert financial crime advice to support CBA’s IB&M and GT businesses in risk management activities, including building capabilities to support AML/CTF and Fraud/Scams reforms.…

Read the full description on Commonwealth Bank of Australia's site →

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