Manager Financial Crime Compliance - 12 Month Contract

See yourself in our Team

The Financial Crime Compliance (FCC) team is accountable for the development, implementation, and ongoing leadership of the Group’s financial crime compliance obligations. FCC leads the Group’s approach to managing AML/CTF, Sanctions, Anti-Tax Evasion and Anti-Bribery and Corruption risks.

Our Bankwest FCC Advisory team sits within the CBA Retail FCC Advisory team and provides advice to the Bankwest business on all financial crime matters and oversees Bankwest’s implementation of the Group’s financial crime frameworks as well as compliance with applicable laws and regulations. 

Do work that matters

Reporting to the Executive Manager Bankwest Financial Crime Compliance you will work closely with business stakeholders and FCC colleagues to provide financial crime related advice on projects, tr...