KYC Remediation Operation Analyst 12 Month Secondment
Commonwealth Bank
Job Description
There is a changing landscape for financial crime with increased regulatory scrutiny driving a focus on AML/CTF and sanctions compliance. The purpose of the Financial Crime Compliance is to build and enhance sustainable and effective financial crime capability and operations within the Bank, to ensure compliance and effective risk management.
The FCC will change:
The way that we monitor, manage, report and control financial crime on a global scale
The way that we assess, monitor, report, and manage our customers, products and services
How we engage and inform our regulators
How we think, what we say and what we do when it comes to managing the risk of financial crime. The operating model of the bank, and that which relates specifically to financial crime to ensure increased confidence in managing financial crime.
The Customer Stream within Customer Data Investigation and Remediation (CDIR) is responsible for str...