Treasury Risk and Compliance Specialist

17 hours ago

Sydney, New South Wales, Australia beBeeRiskManagement Full time $120,000 - $160,000

Compliance and Risk Management Role

The Treasury Controls Office aims to enhance Global Treasury success by safeguarding the business, providing insights, and delivering simple innovative solutions. We provide direct support to the Group Treasurer and broader Group Treasury Teams through proactive best-in-class non-financial risk management focused on Operational Risk and Compliance Risk.

We have two teams: Line 1 Operational Risk and Regulatory Conduct and Compliance Risk. Together, we focus on:

  • Delivering process improvements and productivity initiatives
  • Coordinating and embedding CBA Group Operational, Compliance, and Conduct Risk frameworks for Group Treasury
  • Providing advice, support, and guidance to Group Treasury to align activities with effective non-financial risk management
  • Change management, including impact assessment and implementation
  • Coordination of new product approval sign-off for Treasury products and other new products requiring Treasury sign-off

Your primary focus as a Manager in the Regulatory Compliance and Conduct Risk team will be risk management activities for Group Treasury compliance and conduct risk types.

You will drive a strong GT governance framework through leading policy implementation, control performance, simplification of standard operating procedures, peer training and education sessions, and stakeholder engagement.

Responsibilities include:

  • Conducting Risk and Control Self-Assessment (RSCA) and Compliance Self-Assessment (CSA) processes
  • Monitoring and implementing regulatory change across Group Treasury
  • Coodinating regulatory matters and remediation programs covering ASIC, ASX, APRA, CFTC, and NFA
  • Engaging with people across various parts of the Group Treasury and wider Group; stakeholder management and communication skills are paramount in this role

Required Skills and Qualifications

  • Demonstrated experience in operational risk and compliance within banking and financial services
  • Knowledge of banking regulatory requirements, compliance, and risk management frameworks
  • Excellent verbal and written communication skills including development of policy and procedural documents
  • Strong analytical and commercial skills, with demonstrated ability to draw insights from analysis
  • Strong attention to detail and quality with ability to manage multiple deliverables simultaneously
  • Intermediate/Advanced Excel skills, Tableau, and Alteryx skills preferable
  • Ability to identify trends, patterns, and insights from quantitative and qualitative data
  • Problem-solving skills with a focus on continuous improvement
  • Commitment and willingness to actively contribute to a strong team culture

Benefits

At Commonwealth Bank, we support our people with flexibility to balance work done with at least half their time each month connecting in office.

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