Manager Financial Crime Compliance Risk Assessments

1 week ago

Sydney, New South Wales, Australia Commonwealth Bank Full time

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.


The FCC Risk Assessments team is a group of full time risk professionals tasked with undertaking detailed risk assessments of various work items predominantly pertaining to Issue and Incident Management.

The team identifies risk causes, themes and trends, and liaise with Line 2 Advisory teams, Line 1 businesses and make recommendations to the leadership team in FCC.


Do work that matters:


The Manager will be responsible for establishing and managing risk assessments and prioritisation of all FCC risk items including incidents and issues for the CBA Group.

The Manager will also undertake risk assessments on new and existing work in the FCC pipeline to inform senior management and various committees as to the materiality, cause(s) and any recommended remediation arising from any given risk item.


Additionally, this role will provide 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

  • Assess risk items to determine compliance with FCC Group Policies, Standards and regulatory obligations.
  • Conduct compliance impact assessments over financial crime incidents.
  • Conduct analysis and determine outcomes to support Line 2 review and challenge/approve.
  • Engage with and provide support and guidance to Business and Support Units and the Program of Action on Issue and Incident Management.
  • Produce management reporting and insights into financial crime incidents to various senior management committees.
  • Assist in the development, update and maintenance of FCC standard operating procedures, templates and the compliance impact assessment methodology.
  • Support in the identification and uplift of controls across financial crime.
  • Support in the performance and/or testing of Key Controls supporting FCC's Business Profile.
  • Provide support in adhoc projects, regulatory onsites and risk in change tasks that require team action.
  • Mentor, coach and support other FCC colleagues on the delivery of financial crime Issues and Incidents
  • Maintain metrics with a focus of continual improvement including automation and innovation initiatives

We are interested in hearing from people who have

  • Previous experience in a Line 2 Financial Crime Compliance role is required
  • Sound knowledge and experience of the Financial Crime regulatory landscape
  • AML/CTF, Sanctions, Bribery & Corruption is essential
  • A strong understanding of operational risk and compliance frameworks including control design
  • Exceptional verbal and written communication skills
  • Experience in report writing and executive level briefing papers
  • Degree qualified in Finance, Business, Law or relevant discipline is preferred
  • Relevant industry accreditation or certificate is desirable (AFMA, ACAMs, etc) is preferred
If this sounds like your next career opportunity, we'd love to hear from you.

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.

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Advertising End Date: 14/03/2024

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