Manager, financial crime compliance - customer advisory business bank | sydney, au
SydneyCommonwealth Bank of Australia
...sound judgment are critically important. Reporting to a Senior Manager, you will work closely with Business Banking, Line 1 Financial Crime teams, and the Financial Crimes Intelligence Unit to strengthen the Group's ability to identify and manage financial crime risks. You will engage directly with stakeholders on high-risk [...]
Category Banking, Insurance, Finance & Accountancy