Executive Manager Financial Crime Compliance Detection
14 hours ago
Executive Manager, Financial Crime Compliance Detection See yourself in our team Financial Crime Compliance (FCC) is a team of over 190 pro.....
Executive Manager, Financial Crime Compliance Detection
See yourself in our team
Financial Crime Compliance (FCC) is a team of over 190 professionals and is an integral part of CBA?s Group Risk Function. FCC is accountable for the development, implementation and ongoing governance of the group?s financial crime compliance program - driving the Group?s approach to managing Anti-Money Laundering/Counter Terrorist Financing (AML/CTF), Sanctions, Anti-Bribery and Corruption (ABC) and Anti-Tax Evasion (ATE) risks and obligations.
What your role will involve
You will be part of the leadership team reporting to the General Manager Financial Crime Analytics. You will work closely with colleagues both within FCC and Financial Crime Services (FCS), as well other key stakeholders enterprise wide to support the Group in the effective and efficient management of financial crime risks.
You will be responsible for managing a team of analytics professionals and to provide financial crime ... Click here to view more detail / apply for Executive Manager Financial Crime Compliance Detection
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