Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Lead financial crime compliance strategies and provide expert advice across the group.
- Company: Join a leading financial institution committed to integrity and community protection.
- Benefits: Competitive salary, professional development, and a collaborative work environment.
- Why this job: Make a real impact in safeguarding against financial crime while developing your career.
- Qualifications: Experience in financial crime compliance and strong stakeholder management skills.
- Other info: Dynamic role with opportunities for growth in a multi-jurisdictional setting.
The predicted salary is between 36000 - 60000 £ per year.
See yourself in our team. Risk Management is responsible for developing the risk frameworks to allow the Group to take conscious exposures to credit, market, operational, compliance and insurance risks within a Board-approved appetite. Risk Management ensures the Group has appropriate strategies and frameworks in place to assess, manage and report on credit, market, operational, compliance and insurance risks for Singapore Branch.
Financial Crime Compliance provides support to the Group's domestic and international operations. Protecting the bank's integrity, reputation and community providing robust foundations and proactive support to enable the business to be confident in its accountability for managing Financial Crime Risk. Equipping the business units globally with simple fit for purpose frameworks, tools and advice to ensure proactive and effective identification and management of financial crime.
Your Role: As Manager Financial Crime Compliance, you will be responsible for contributing to the delivery of a strategic, integrated approach to financial crime compliance across the group, providing advice and functional expertise.
- Provide independent advice/functional expertise to support the implementation of the framework and policy including as it relates to issues arising from KYC, screening and monitoring activities of businesses related to customer; third party; product; channel; jurisdiction and transactions.
- Work closely with the Operational Risk and Compliance teams to have a coordinated approach to framework, policy, assurance, use of Risk Insight and data capture, key risk management processes such as incidents and breach management, RCSA etc.
- Provide business support and expert advice.
- Apply the Group's FCC framework and risk mitigation strategy and support the maturation of this framework.
- Contribute to efforts to reduce the potential impact of current and emerging FCC risks on CBA customers, through a focus on high risk customers and customer segments.
- Contribute to strategic planning initiatives and execution of these strategies within FCC.
- Contribute to Regulator relationship management/Data analysis and intelligence/ Assurance activities as required.
We want to hear from you if you have:
- Superior business knowledge and acumen.
- Demonstrated expertise in providing strategic advice, high-quality professional services, and contributing to the execution and delivery of projects.
- Demonstrated proactive stakeholder management skills, proven through previous success influencing peers and leaders.
- A proven team leader, someone who embraces teamwork and thrives in a team environment.
- Ability to self-identify priorities, deliver to deadline and handle challenging demands and partners.
- Collaboration across a multi-jurisdictional matrix reporting structure.
- Proven experience in regulatory financial crime compliance environment with experience in financial services.
- A high level of understanding of AML, Sanctions and Anti Bribery & Corruption obtained through working within a regulated market or at a regulator.
- Good understanding of the financial services regulatory environment including technical knowledge of relevant regional and local regulations.
- Experience in applied AI competency to support financial crime compliance and AML/CFT initiatives is highly desirable.
Manager Financial Crime Compliance, Singapore in London employer: Commonwealth Bank of Australia
Contact Detail:
Commonwealth Bank of Australia Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Manager Financial Crime Compliance, Singapore in London
✨Tip Number 1
Network like a pro! Reach out to folks in the financial crime compliance space on LinkedIn or at industry events. A friendly chat can open doors that a CV just can't.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of AML, sanctions, and anti-bribery regulations. Show us you know your stuff and can bring value to the team right from the get-go!
✨Tip Number 3
Don’t just apply; engage! When you submit your application through our website, follow up with a quick email to express your enthusiasm. It shows initiative and keeps you on our radar.
✨Tip Number 4
Be ready to discuss real-world scenarios during interviews. We want to see how you’ve tackled challenges in financial crime compliance before. Bring your A-game and examples that highlight your expertise!
We think you need these skills to ace Manager Financial Crime Compliance, Singapore in London
Some tips for your application 🫡
Tailor Your Application: Make sure to customise your CV and cover letter to highlight your experience in financial crime compliance. Use keywords from the job description to show that you understand what we're looking for.
Showcase Your Expertise: Don’t just list your skills; demonstrate how you've applied them in previous roles. Share specific examples of how you've contributed to financial crime compliance or risk management strategies.
Be Clear and Concise: Keep your application straightforward and to the point. We appreciate clarity, so avoid jargon and ensure your key achievements stand out. This helps us see your potential quickly!
Apply Through Our Website: We encourage you to submit your application through our website. It’s the best way for us to receive your details and ensures you’re considered for the role. Plus, it’s super easy!
How to prepare for a job interview at Commonwealth Bank of Australia
✨Know Your Stuff
Make sure you brush up on your knowledge of financial crime compliance, especially around AML, sanctions, and anti-bribery regulations. Familiarise yourself with the specific frameworks and policies that the company uses, as this will show that you're serious about the role and understand the landscape.
✨Showcase Your Stakeholder Skills
Prepare examples of how you've successfully managed stakeholders in the past. Think about times when you influenced peers or leaders, and be ready to discuss these experiences. This is crucial for a role that requires collaboration across various teams and jurisdictions.
✨Demonstrate Team Leadership
Be ready to talk about your experience leading teams. Highlight instances where you embraced teamwork and contributed to a positive team environment. The interviewers will want to see that you can lead effectively while also being a supportive team player.
✨Prepare for Scenario Questions
Expect questions that put you in hypothetical situations related to financial crime compliance. Practice articulating your thought process and decision-making skills in these scenarios. This will help demonstrate your ability to handle challenging demands and prioritise effectively.
