Manager AML/CTF and Sanctions
The Team
The Group AML/CTF, sanctions and ABC Operational Risk and Compliance team provides Group-wide leadership and guidance to all CBA Group entities across the globe on anti-money laundering (AML), counter-terrorism finance (CTF), sanctions, and anti-bribery and corruption (ABC).
The Opportunity
Reporting to the Executive Manager you will provide support in the management of the Group compliance framework for AML/CTF, Sanctions and anti-bribery and corruption.
What will success look like?
- Supporting Executive Managers' on regulatory audits issue tracking;
- Providing assistance to respective business units on AML/CTF, Sanctions, ABC obligations;
- Overseeing the development, implementation and maintenance of AML/CTF and Sanctions compliance assurance strategies;
- Governance on AML/CTF, Sanctions, ABC standing committees and working groups;
- Coordinating workshops, stakeholdermeetings, drafting reports and coordinating responses from key stakeholders.
What will help you succeed?.
- Tertiary qualifications in Law or Business (desirable);
- Detailed knowledge of the following - AML/CTF Act Rules; Australian International Sanctions obligations; and International Bribery and Corruption obligations;
- Good analytical, problem solving, decision making, change management monitoring/testing skills;
- Strong stakeholder management capability including effective written and verbal communication skills.
Advertised:
12 Aug 2013 Aus. Eastern Standard Time
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