Your Team: The Financial Crime Compliance (FCC) team is accountable for the development, implementation, and ongoing leadership of the group's financial crime compliance services. FCC leads the Group's approach to managing AML / CTF, Sanctions and Anti-Bribery and Corruption risks and obligations through the provision of the following services: Policy and frameworks Regulatory engagement Advice and assurance Complex escalations Impact and Role Contribution: This role within the Line 2 Financial Crime Compliance Sanctions team is to support and provide guidance to the Sanctions Advisory team on matters relating to sanctions regulation, policy, and compliance, enabling them to build best in class frameworks, controls and reporting to manage financial crime sanctions risk. You will be required to forge strong relationships with business, operations, technology, and other compliance stakeholders. On any given day, you will Assist in the development and uplift of financial crime processes, systems, and controls specifically within Financial Crime Compliance Sanctions. Assist with uplifts required to the sanctions compliance framework in response to regulatory developments. Support internal stakeholders across the Group to proactively identify, manage, and mitigate the sanctions risks of the business Monitor and identify key issues (and potential issues) in the Sanctions landscape including political developments, trade and commodity issues, human rights, and high profile targets such as oligarchs, rulers, military etc. Provide advice to Financial Crime Operations (FCO) and the Business Units (BUs) with respect to Sanctions matches and applicable Sanctions laws and regulations, in consultation with Legal (as required). Prompt escalation of sanctions related matters to the relevant FCC personnel as necessary Monitor and identify key issues (and potential issues) in the sanctions landscape Work collaboratively with other FCC teams, compliance staff at ASB, Line 1 and various business units across the Group. The strength of FCC and its value to the Group is based on the trust the organisation places in us and the integrity that underpins our conduct. As a member of our team, your conduct must enhance those attributes and the trust the organisation places in us. You will need to navigate a complex business environment, balancing the competing needs of stakeholders, and managing complex trade-offs. Throughout these complex circumstances, you will need to maintain strong collaborative relationships. We're interested in hearing from people who have: A strong drive and willingness to learn in a high pressure, fast paced environment. Strong critical thinking skills and ability to apply sound judgement to risk-based assessments and decision. Understanding of payment and/or customer screening, SWIFT and ISO is highly valued. Solid experience in sanctions in a complex organisation across multiple businesses or countries is highly valued Sound understanding of sanctions obligations within the Banking and Financial Services industry In addition to sanctions experience, we are open to hearing from individuals with strong credentials/experience in Legal and or payments technology. Whether you're passionate about customer service, driven by data, or called by creativity, a career here is for you. Our people bring their diverse backgrounds and unique perspectives to build a respectful, inclusive and flexible workplace. We are working hard to build a team of people who represent the rich diversity of our customers and communities. If you're excited about this opportunity but you don't meet every single requirement, or your experience doesn't align perfectly, we still want to encourage you to apply. You may just be the perfect candidate for this opportunity or another within CommBank. At CommBank we will inspire you with work that makes a difference, surround you with talented people that respect and value each other, and empower you to grow professionally and personally. Most of all, making a positive impact for customers, communities and each other is part of our every day. We're determined to make a real difference for Australia's first peoples. We encourage all interested applicants to apply. If you're already part of the Commonwealth Bank Group (including Bankwest), you'll need to apply through Sidekick to submit a valid application. We're keen to support you with the next step in your career.