Executive Manager, Financial Crime Compliance

1 month ago

Sydney, Australia Commonwealth Bank Full time

**Executive Manager, Financial Crime Compliance, Retail Banking Services**

**See yourself in our team**

Financial Crime Compliance (FCC) is a team of over 190 professionals and is an integral part of CBA’s Group Risk Function. FCC is accountable for the development, implementation and ongoing governance of the group’s financial crime compliance program - driving the Group’s approach to managing Anti-Money Laundering/Counter Terrorist Financing (AML/CTF), Sanctions, Anti-Bribery and Corruption (ABC) and Anti-Tax Evasion (ATE) risks and obligations.

**What your role will involve**

You will be part of the leadership team reporting to the General Manager Financial Crime Compliance Retail Bank and Group Sanctions Advisory. While this role is focussed on CBA’s Retail Banking Services (RBS) business unit it is part of broader financial crime retail advisory team that includes BankWest, Unloan, X15 and Group Sanctions Advisory.

You will work closely with colleagues both within FCC and RBS as well other key stakeholders enterprise wide to support the Group in the effective and efficient management of financial crime risks. You will be responsible to manage a team of professionals and to provide financial crime related advice on projects, transactions, products, relationships and to be the primary escalation point on matters relating to ongoing financial crime compliance. Strong relationships with members of the financial crime community both internally and externally as well as other stakeholder groups to drive outcomes is essential.

Success in the role will mean you consistently develop and enhance the capability of people within your reporting line into trusted advisors and be recognised as an outstanding leader of people.

**On any given day, you will**
- Need to demonstrate initiative and be confident in making decisions
- Provide business support and expert advice on FCC matters to RBS and related stakeholders
- Drive and contribute to the development and implementation of FCC Policy, guidance and material advice to support RBS
- Contribute to reporting and governance across business unit and FCC risk forums
- Support the GM in development and execution of FCC objectives and be a trusted delegate
- Be responsible for the execution of FCC Strategy
- Stay across a broad spectrum of work and deliverables and ensure timely responses to incidents and risk events
- Work with your colleagues in other FCC teams to ensure alignment of processes and risk across the Group
- Reduce the potential impact of current and emerging FCC risks on CBA customers, whilst also driving focus on high-risk customers and customer segments

**We’re interested in hearing from people who have**
- Extensive experience in a financial crime compliance role at an Executive level
- Deep understanding of the financial crime regulatory framework with proficient knowledge of AML / CTF, Sanctions, ABC and ATE principles and requirements
- Strong leadership experience including coaching and mentoring
- Excellent stakeholder management skills with proven ability to influence large senior stakeholder groups to support investment and/or risk decisions
- Demonstrated strong judgement and decision-making capabilities
- Experience proactively uplifting capability, driving change and leading continuous improvement initiatives through to successful implementation
- Tertiary qualifications is considered beneficial

You’ll have a highly valued and visible role. With exposure to complex matters and a variety of stakeholders across the business. **From here, the opportunities are endless.**

If you have the right skills and experience, we’re looking for, we'd love to hear from you

We support our people with the flexibility to balance where work is done with a hybrid approach of at least half your 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 for you.

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 1800 989 696.

Advertising End Date: 19/11/2024

  • Senior Compliance Manager

    3 weeks ago

    Sydney, New South Wales, Australia Financial Crime Operations Full time

    At The Star Entertainment Group, we are committed to creating fun at trusted destinations. Our purpose is to deliver sustainable outcomes for our guests, team members, communities, and shareholders.We operate in a rapidly evolving regulatory landscape, and as our Senior Compliance Manager - Financial Crime Risk, you will play a pivotal role in shaping the...

  • Financial Crime Risk Operations Director

    4 weeks ago

    Sydney, New South Wales, Australia Financial Crime Operations Full time

    The Star Entertainment Group is a leading gaming and entertainment company in Australia, committed to creating fun at trusted destinations.We are seeking an experienced Financial Crime Risk Operations Director to join our Financial Crime Operations team.This is a critical role that will play a key part in shaping the success of The Star's compliance with...

  • Executive Manager, Financial Crime Compliance

    1 month ago

    Sydney, Australia Commonwealth Bank of Australia Full time

    Executive Manager, Financial Crime Compliance, Retail Banking Services **Executive Manager, Financial Crime Compliance, Retail Banking Services** **See yourself in our team** Financial Crime Compliance (FCC) is a team of over 190 professionals and is an integral part of CBA's Group Risk Function. FCC is accountable for the development, implementation and...

  • Executive Manager Financial Crime Compliance

    3 weeks ago

    Sydney, Australia Commonwealth Bank Full time

    **Executive Manager, Financial Crime Compliance Detection** **See yourself in our team** Financial Crime Compliance (FCC) is a team of over 190 professionals and is an integral part of CBA’s Group Risk Function. FCC is accountable for the development, implementation and ongoing governance of the group’s financial crime compliance program - driving the...

  • Anti-Money Laundering Compliance Lead

    3 weeks ago

    Sydney, New South Wales, Australia Financial Crime Operations Full time

    Role OverviewWe are seeking an experienced Anti-Money Laundering Compliance Lead to join our Financial Crime Operations team at The Star Entertainment Group.About the RoleThis is a fantastic opportunity for a visionary leader to shape the success of our compliance with AML/CTF obligations through effective identification and mitigation of financial crime...

  • Compliance Manager, Financial Crime Compliance

    4 months ago

    Sydney, Australia Dexus Full time

    Dexus (ASX: DXS) is a leading Australasian fully integrated real asset group, managing a high-quality Australasian real estate and infrastructure portfolio valued at $54.5 billion. We believe that the strength and quality of our relationships will always be central to our success and are deeply connected to our purpose: Unlock potential, create...

  • Financial Crime Compliance Director

    3 weeks ago

    Sydney, New South Wales, Australia CRM Recruitment Full time

    **Head of Financial Crime Compliance Opportunity**We are seeking an experienced Head of Financial Crime Compliance to join our team at CRM Recruitment. This is a unique opportunity to shape and lead the Financial Crime function in the Gaming & Hospitality industry.The successful candidate will report directly to the Chief Legal and Risk Officer and play a...

  • Financial Crime Compliance Manager

    4 weeks ago

    Sydney, New South Wales, Australia Herbert Smith Freehills Full time

    Unlock a Dynamic Career with Herbert Smith FreehillsWe are seeking an experienced Financial Crime Compliance Manager to join our dynamic team in Sydney, Australia.About the Role:This is a pivotal position that will focus on providing expert advice and support on financial crime regulatory obligations, ensuring the Firm's compliance with applicable AML/CTF...

  • Executive Manager

    4 weeks ago

    Sydney, Australia Commonwealth Bank of Australia Full time

    Executive Manager - Financial Crime Operations **Do work that Matters.** CommBank's Financial Crime Operations (FCO) team is looking for an Executive Manager to join and lead our Retail Banking Services (RBS) and Bankwest (BW) Investigations team. Financial Crime Operations (FCO) is a team of 2000 Operations Professionals and leads the Group's approach to...

  • Executive Manager Financial Crime Operations

    2 months ago

    Sydney, Australia Commonwealth Bank of Australia Full time

    Executive Manager Financial Crime Operations Financial Crime Operations (FCO) is a team of 2000 Operations Professionals and is part of the Financial Crime Operations Services (FCS) team in the Chief Operations Office (COO). FCO is accountable for the development, implementation, and ongoing leadership of the Group's financial crime operations shared...

  • Executive Manager Financial Crime Operations

    2 months ago

    Sydney, Australia Commonwealth Bank Full time

    Financial Crime Operations (FCO) is a team of 2000 Operations Professionals and is part of the Financial Crime Operations Services (FCS) team in the Chief Operations Office (COO). FCO is accountable for the development, implementation, and ongoing leadership of the Group’s financial crime operations shared service. FCO leads the Group’s approach to...

  • Strategic Financial Crime Compliance Leader

    4 weeks ago

    Sydney, New South Wales, Australia Commonwealth Bank of Australia Full time

    About This RoleWe are seeking a highly experienced Strategic Financial Crime Compliance Leader to join our team in this exciting opportunity. If you have a passion for leading financial crime compliance and risk management, we would love to hear from you.Job DescriptionThis role will be part of the leadership team reporting to the General Manager Financial...

  • Senior Anti-Money Laundering Operations Manager

    3 weeks ago

    Sydney, New South Wales, Australia Financial Crime Operations Full time

    About the RoleWe are seeking an experienced Senior Anti-Money Laundering Operations Manager to join our Financial Crime Operations team at The Star Entertainment Group. This is a fantastic opportunity to lead customer probity screening and associated investigations, ensuring compliance with relevant regulatory obligations.Key ResponsibilitiesDirect and lead...

  • Financial Crime Compliance Leader

    3 weeks ago

    Sydney, New South Wales, Australia CRM Recruitment Full time

    A newly created position within the Gaming & Hospitality industry offers a unique opportunity to shape and lead the Financial Crime function. As Head of Financial Crime, you will play a pivotal role in overseeing our Anti-Money Laundering (AML) and broader financial crime initiatives.Key Responsibilities:Develop and implement comprehensive policies,...

  • Analyst - Financial Crime Compliance

    6 months ago

    Sydney, Australia PayPal, Inc. Full time

    At PayPal (NASDAQ: PYPL), we believe that every person has the right to participate fully in the global economy. Our mission is to democratize financial services to ensure that everyone, regardless of background or economic standing, has access to affordable, convenient, and secure products and services to take control of their financial lives. **Job...

  • Analyst - Financial Crime Compliance

    6 months ago

    Sydney, Australia PayPal Full time

    At PayPal (NASDAQ: PYPL), we believe that every person has the right to participate fully in the global economy. Our mission is to democratize financial services to ensure that everyone, regardless of background or economic standing, has access to affordable, convenient, and secure products and services to take control of their financial lives. Job...

  • Financial Crime Compliance Leader

    3 weeks ago

    Sydney, New South Wales, Australia Commonwealth Bank of Australia Full time

    About the RoleAs a key member of our team, you will be responsible for leading and managing a team of professionals in Financial Crime Compliance. This is an exciting opportunity to leverage your expertise in financial crime prevention and risk management.

  • Customer Due Diligence Director

    4 weeks ago

    Sydney, New South Wales, Australia Financial Crime Operations Full time

    At The Star Entertainment Group, our purpose is to create fun at trusted destinations. We are a publicly listed company on the ASX, and our aim is to deliver sustainable outcomes for our guests, our Team Members, the communities in which we exist, and our shareholders.We do this by providing entertainment, gaming, and leisure experiences in a safe,...

  • Financial Crime Manager

    7 months ago

    Sydney, Australia Profusion PAC Pty Ltd Full time

    Join a dynamic team in managing financial crime risks and compliance. - Lead financial crime risk management efforts. - Collaborate with cross-functional teams. - Opportunity for professional development and growth. **Company Overview**: A leading financial services firm headquartered, committed to excellence in risk management and compliance. **Role...

  • Manager Financial Crime Compliance Risk Assessments

    3 months ago

    Sydney, Australia Commonwealth Bank Full time

    **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...