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Form of work Regulatory & Control Operations (RACO) is a team of 2000 Operations Professionals, part of the Financial Crime Operations and Transformation (FCOT) team in Chief Operations Office (COO). RACO is accountable for the development, implementation, and ongoing leadership of the Group’s financial crime operations shared service. RACO leads the Group’s approach to managing Anti-Money Laundering and Counter Terrorism Financing (AML/CTF) and Sanctions risks and obligations through the provision of the following operational services AML, CTF, KYC, Sanctions, ECDD etcYou will be part of the RACO leadership team, specifically leading the Customer Onboarding and Lifecycle Management function.This function includes the IB&M Global Client Onboarding Team, Group customer Lifecycle Management team, Know Your Customer collect and refresh services and the customer verification services team.The teams in this function are located globally across Sydney and New Zealand as well as the Client Onboarding teams in multiple global CBA locations.What your Role Will involve:Strategy: Embed and execute a financial year…
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