Current jobs related to Manager Financial Crime Compliance Risk Assessments - Lindfield, New South Wales - Commonwealth Bank
-
Risk Management Specialist
1 week ago
Lindfield, New South Wales, Australia Commonwealth Bank Full timeAbout the RoleWe are seeking a highly skilled Risk Management Specialist to join our Business Banking team. As a key member of our team, you will be responsible for supporting the completion of supplier risk and governance activities, improving the supplier governance control environment, and ensuring compliance with the Supplier Lifecycle Framework.Key...
-
Risk and Controls Senior Manager
1 week ago
Lindfield, New South Wales, Australia Commonwealth Bank Full timeAbout Our TeamAt Commonwealth Bank, our Business Banking division offers a comprehensive range of financial solutions to support the growth of small-medium enterprises, mid-market corporations, and regional businesses. Our team collaborates closely with Product teams to drive strategic objectives and achieve exceptional customer outcomes.Key...
-
Risk and Controls Senior Manager
1 week ago
Lindfield, New South Wales, Australia Commonwealth Bank Full timeAbout Our TeamAt Commonwealth Bank, our Business Banking division offers a comprehensive range of financial solutions to support the growth of small-medium enterprises, mid-market corporations, and regional businesses. Our team collaborates closely with Product teams to drive strategic objectives, focusing on delivering exceptional customer experiences and...
-
Risk and Controls Senior Manager
2 weeks ago
Lindfield, New South Wales, Australia Commonwealth Bank Full timeAbout Our TeamAt Commonwealth Bank, our Business Banking division offers a comprehensive range of financial solutions to support the growth of small-medium enterprises, mid-market corporations, and regional businesses. Our team collaborates closely with Product teams to drive strategic objectives and achieve exceptional customer outcomes.Key...
-
Senior Manager Risk and Controls
18 hours ago
Lindfield, New South Wales, Australia Commonwealth Bank Full timeAbout Our TeamAt Commonwealth Bank, our Business Banking division offers a comprehensive range of solutions to support the growth and success of our customers. We're seeking a highly skilled Risk and Controls Senior Manager to join our team and contribute to our mission of delivering good customer outcomes.Your Key ResponsibilitiesCollaborate with business...
-
Risk and Controls Senior Manager
2 days ago
Lindfield, New South Wales, Australia Commonwealth Bank Full timeAbout Our TeamThe Commonwealth Bank's Business Banking (BB) division offers a comprehensive range of financial solutions to its customers, including transaction, lending, and trading services. Our team collaborates closely with Product teams to achieve strategic objectives, focusing on delivering excellent customer outcomes.Role OverviewWe are seeking a Risk...
-
Risk Management Leader
2 weeks ago
Lindfield, New South Wales, Australia Commonwealth Bank Full time{"title": "Senior Manager Risk and Controls", "description": "Empowering Customer SuccessWe are seeking a seasoned risk professional to join our Retail Banking Services (RBS) Lending Line 1 Risk Centre of Excellence (COE). As a Senior Manager, you will be a trusted risk partner to our Consumer Finance (CF) stakeholders, providing timely and pragmatic...
-
Risk and Controls Manager, Supplier Governance
3 weeks ago
Lindfield, New South Wales, Australia Commonwealth Bank Full timeAbout the RoleThe Manager, Supplier Risk Governance, is a critical position within the Business Banking division of the Commonwealth Bank. This role is responsible for supporting the completion of supplier lifecycle and governance activities, ensuring compliance with the Supplier Lifecycle Framework and Group requirements.Key Responsibilities:Support...
-
Senior Manager Risk and Controls Specialist
3 weeks ago
Lindfield, New South Wales, Australia Commonwealth Bank Full timeAbout the RoleWe are seeking a highly skilled and experienced Senior Manager to join our Retail Banking Services (RBS) Lending Line 1 Risk Centre of Excellence (COE). As a key member of our team, you will play a critical role in supporting our business with empowering our customers to achieve their financial goals and dreams.Key ResponsibilitiesProvide...
-
Senior Manager, CommSec Compliance, Digital
3 weeks ago
Lindfield, New South Wales, Australia Commonwealth Bank Full timeAbout the RoleWe are seeking a highly experienced Senior Manager to join our CommSec Compliance team, reporting to the Executive Manager – Compliance. As a senior member of the team, you will provide dedicated 2nd Line Regulatory Compliance support to the Digital and Customer Crew, as well as other teams as needed.Key ResponsibilitiesProvide compliance...
-
International Network Management Lead
3 weeks ago
Lindfield, New South Wales, Australia Commonwealth Bank Full timeAbout the RoleWe are seeking a highly skilled and experienced professional to join our team as a Manager, International Network Management. This role will play a critical part in ensuring the smooth operation of our correspondent banking network, working closely with internal stakeholders to reduce risk, improve client experiences, and generate operational...
-
Senior Manager Risk and Controls Expert
5 days ago
Lindfield, New South Wales, Australia Commonwealth Bank Full timeAbout the RoleWe are seeking a highly skilled Senior Manager to join our Retail Banking Services (RBS) Lending Line 1 Risk Centre of Excellence (COE). As a trusted risk partner, you will provide timely and pragmatic non-financial risk advice and guidance to Consumer Finance (CF) stakeholders.Key ResponsibilitiesDeliver informed risk insights to contribute to...
-
Risk and Controls Senior Manager
5 days ago
Lindfield, New South Wales, Australia Commonwealth Bank Full timeAbout Our TeamAt Commonwealth Bank, our Business Banking division offers a comprehensive range of solutions for our customers, including transaction, lending, and trading services. We're committed to delivering excellent customer outcomes and achieving our strategic objectives.Our Risk ChapterOur Business Banking Line 1 Risk Chapter plays a critical role in...
-
Risk and Controls Senior Manager
3 weeks ago
Lindfield, New South Wales, Australia Commonwealth Bank Full timeAbout Our Business Banking Line 1 Risk ChapterWe are a leading provider of transaction, lending, and trading solutions to small-medium enterprise customers, mid-market corporate customers, and regional and agribusiness customers. Our Business Banking Line 1 Risk Chapter collaborates closely with Product teams to help them achieve their strategic objectives,...
-
Senior Manager CTO Risk
3 weeks ago
Lindfield, New South Wales, Australia Commonwealth Bank Full timeAbout the Role:We are seeking a highly skilled and experienced Senior Manager to join our Technology and Operations (Tech & Ops) Risk team at Commonwealth Bank. As a Senior Manager, Technology Risk, you will be responsible for providing specialist Operational Risk and Compliance (OR&C) advice, assurance, and acceptance/approval of decisions made across the...
-
Risk and Controls Senior Manager
4 days ago
Lindfield, New South Wales, Australia Commonwealth Bank Full timeAbout Our TeamWe're part of the Commonwealth Bank's Business Banking division, serving over 1 million small-medium enterprise customers, mid-market corporate customers, and regional and agribusiness customers.Our Risk ChapterOur Business Banking Line 1 Risk Chapter collaborates closely with Product teams to help them achieve their strategic objectives, with...
-
Lindfield, New South Wales, Australia Commonwealth Bank Full timeAbout the RoleWe are seeking a Senior Manager to join our CommSec Compliance team, reporting to the Executive Manager – Compliance. As a senior member of the team, you will provide dedicated 2nd Line Regulatory Compliance support to the Digital and Customer Crew, and other teams as needed.Key ResponsibilitiesPartner with the business to meet and adhere to...
-
Lindfield, New South Wales, Australia Commonwealth Bank Full timeAbout the RoleWe are seeking a highly experienced Senior Manager to join our CommSec Compliance team, reporting to the Executive Manager – Compliance. As a key member of the team, you will provide dedicated 2nd Line Regulatory Compliance support to the Digital and Customer Experience Chapter Area.Key ResponsibilitiesPartner with the business to meet and...
-
Senior Manager CTO Risk
2 weeks ago
Lindfield, New South Wales, Australia Commonwealth Bank Full timeAbout the Role:We are seeking a highly skilled and experienced Senior Manager to join our Technology and Operations (Tech & Ops) Risk team. As a Senior Manager, Technology Risk, you will be responsible for providing specialist Operational Risk and Compliance (OR&C) advice, assurance, and acceptance/approval of decisions made across the Technology, COO, and...
-
Lindfield, New South Wales, Australia Commonwealth Bank Full timeAbout the RoleWe are seeking a highly experienced Senior Manager to join our CommSec Compliance team, reporting to the Executive Manager – Compliance. As a senior member of the team, you will provide dedicated 2nd Line Regulatory Compliance support to the Digital and Customer Experience Chapter Area.Key ResponsibilitiesProvide compliance advisory support...
Manager Financial Crime Compliance Risk Assessments
3 months ago
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 Senior 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.
Additionally, this role will support in ensuring all policy and related documentation concerning the assessment methodology meets relevant Australian, CBA and regulatory standards and expectations.
On any given day, you will
Assist the Business and Group support functions to complete financial crime related Risk Assessments.Assist in the development of reporting and a management tool for Risk Assessments.Assist in the delivery of CBA's major Financial Crime risk assessment tasks including Product, Technology and Channel Risk Assessment and Enterprise Wide Risk Assessment (EWRA).Assist in the identification and uplift of controls for financial crime across the Group.Oversee the FCC control environment ensuring appropriate design and operating effectiveness aligned to the RCSA , CSA and EWRA risk methodology thresholds.Assist in the development and managing of the Risk Steward Guides (RSGs) across AML/CTF, AB&C, Sanctions and Anti-Tax Evasion.We are interested in hearing from people who have
Experience in a risk and compliance roleStrong 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.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 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