Risk Management Lead, Financial Crime Prevention

4 weeks ago

Sydney, New South Wales, Australia Commonwealth Bank of Australia Full time
Senior Manager Coverage Strategy Risk Assessments

We are seeking a seasoned Senior Manager to lead our Coverage Strategy Risk Assessments team.

  • This is a 12-month Fixed Term/Secondment opportunity.

About the Role:

As a Senior Manager, you will be responsible for ensuring coverage assessments are created and maintained demonstrating coverage of international and domestic regulator red flags against the groups products taking into account Product, KYC and Transaction Monitoring controls.

Your Key Responsibilities:

  • Support the GM in the execution of FCC objectives
  • Provide business support and expert advice
  • Apply the Group's FCC framework and risk mitigation strategy and support the maturation of this framework
  • Reduce the potential impact of current and emerging FCC risks on CBA customers
  • Contribute to strategic planning initiatives and execution of these strategies within FCC
  • Contribute to Regulator relationship management including the provision of data analysis and intelligence activities
  • Lead a team of risk advisors, and provide guidance on analytical approaches and risk management strategies.
  • Recommend mitigating strategies and actively manage emerging events, ensuring strategies are implemented which effectively manage the associated risk.
  • Ensure that clear and concise documentation is produced by the team.
  • Drive insights into trends and anomalies - including root cause analysis.
  • Prioritise and manage work allocations across the team and provide recommendations on aligning tasks to strategic priorities
  • Lead stakeholder engagements and ensure that key tasks are defined and the appropriate priority is assigned.

About You:

We are interested in hearing from people who have:

  • Experience and technical knowledge of Transaction Monitoring systems and rule development
  • Experience leading teams and providing technical guidance
  • Experience in executing Financial Crime Compliance risk assessments
  • Experience managing work relationships and business stakeholders
  • 5+ years' experience in financial crime or risk management in financial services is highly regarded

What We Offer:

The Commonwealth Bank of Australia offers a competitive salary package estimated at around $120,000 - $180,000 per annum. Additionally, we offer flexible working arrangements and opportunities for professional growth and development.

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