Senior Manager Economic Crime Risk - (2 Vacancies Available)
Core
Provide expert financial crime advice to support CBA's Institutional Banking & Markets and Group Treasury businesses in risk management activities, including AML/CTF, sanctions, and anti-bribery compliance.
Role type
Senior Manager, Economic Crime Risk Advisory
Builds
Risk management capabilities and technology platforms (including AI-driven initiatives) for economic crime
Domain
Banking / Financial Crime Compliance
Deliverable
client delivery
Required skills
Economic crime compliance expertise, AML/CTF knowledge, Sanctions regulation knowledge, Anti-bribery and corruption (AB&C) knowledge, International regulatory obligations experience, Risk assessment, Stakeholder management, Executive writing
Preferred skills
IB&M or GT advisory capacity experience, Influence decision-makers, Present complex risk insights
Technologies
AI platforms
Responsibilities
Provide expert guidance on economic crime risk policies and governance; Assist stakeholders to identify, manage, and mitigate economic crime risks onshore and offshore; Support business units in day-to-day execution of customer related matters, transactions, and product development; Support economic crime-related operational activities and transformation projects; Develop meaningful reporting to enhance risk visibility; Assist in managing audits and regulatory engagements; Support the ongoing enhancement of CBA's ECR framework by identifying and building technology platforms.
Seniority
Senior Manager, hands-on IC with strategic advisory
