Senior Manager Financial Crime Compliance Risk Assessments

1 week ago

Sydney, New South Wales, Australia CommBank Full time

Senior Manager Financial Crime Compliance Risk Assessments

See yourself in our team

The Financial Crime Compliance team (FCC) is a combined Risk function designed to support, build and enhance sustainable and effective financial crime capability and operations within the Bank, to ensure compliance and effective risk management.

FCC Risk Assessments will comprise a group of full time risk professionals tasked with undertaking detailed review and challenge of risk assessment items coming to FCC.

Do work that matters:

Reporting to the Executive Manager FCC Risk Assessments, this role will be responsible for managing FCC risk assessments for the CBA group. The FCC Risk Assessments team will review and challenge all risk assessments on new and existing Products and Channels, annual reviews of RCSA and CSA and oversee and manage the EWRA.

On any given day, you will

  • Support in the development of the Risk Assessments pipeline framework and prioritisation methodology.
  • Develop and continuously improve standard operating procedures, templates and the assessment methodology.
  • Assist the business and Group support functions to complete financial crime related Risk Assessments.
  • Drive the development of the Group risk management tool for Risk Assessments.
  • Drive the delivery of CBA's major Financial Crime risk assessment tasks including Product, Technology, Channel Risk Assessments and the Enterprise Wide Risk Assessment (EWRA).
  • Monitor & oversee the FCC control environment ensuring appropriate design and operating effectiveness as a Risk Steward for the group.
  • Reporting of Operational Risk and Compliance by providing detailed analysis and trends, issues, gaps, across the Group in order for the MLRO to assess the risk profile focus areas.
  • Identify key data sources to determine materiality of risk through the use of quantitative methods to identify outliers and anomalies.
  • Extract, transform and load data into Risk and Compliance systems for the day-to-day management of financial crime matters.

We are interested in hearing from people who have

  • Sound knowledge and experience of the Financial Crime regulatory landscape - AML/CTF, Sanctions, Bribery & Corruption is essential.
  • Strong understanding and application of operational risk and compliance frameworks.
  • Understanding of the financial crime regulatory environment, obligations and controls.
  • Excellent co-ordination and stakeholder management skills with proven experience to influence senior stakeholders.
  • Clear oral and written communication.
  • Experienced in report writing and executive level briefing paper.
  • Leverages and interprets data and engages experts to extract the insights.
  • Project management and delivery of vendor systems is highly desirable.
  • Degree qualified in Finance, Business, Law or relevant discipline is preferred.
  • Relevant industry accreditation or certificate is desirable (AFMA, ACAMs etc).

Working at CommBank

At CommBank, we support our people with the flexibility to balance where work is done with at least half their time each month connecting in office. We also have many other flexible working options available including changing start and finish times, part-time arrangements and job share to name a few. Talk to us about how these arrangements might work in the role you're interested in.

If you're already part of the Commonwealth Bank Group (including Bankwest, x15ventures), 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.

We're aware of some accessibility issues on this site, particularly for screen reader users. We want to make finding your dream job as easy as possible, so if you require additional support please contact HR Direct on

Advertising End Date: 13/06/2024

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