Executive Manager Financial Crime Operations Lead

2 weeks ago

Sydney, New South Wales, Australia Commonwealth Bank of Australia Full time
Job Title: Executive Manager Financial Crime Operations

Join the Commonwealth Bank of Australia as an Executive Manager Financial Crime Operations and lead the Financial Crime Operations (FCO) team in delivering exceptional results.

About the Role

This is a key leadership position within the FCO team, responsible for leading the Investigations team in FCO supporting the RBS and Bankwest business. You will have 3 direct reports (~200 FTE) and be accountable for activities executed by partners including CBAi or contracted services.

Key Responsibilities
  • Lead the Investigations team in FCO, ensuring the execution of TM and ECDD investigations relating to money laundering, terrorism financing, fraud, child exploitation, tax evasion, human trafficking, and other financial-related crime concerns.
  • Develop and maintain strong relationships with internal and external stakeholders, particularly the Group's Financial Crime Compliance community, including Line 1 risk and business stakeholders, as well as Line 2 Operational Risk and Compliance and Line 3 Audit colleagues.
  • Forge strong relationships with RBS and Bankwest business stakeholders through provision of value-added insights across all processes owned by FCO that are relevant to the RBS/BW business.
  • Embed and execute a financial year strategy with all direct reports to help deliver and meet the Group's Key Performance Indicators.
  • Drive a strong culture and provide direction to ensure the strategic objectives are met, ensuring quarterly scorecards are in place to align local delivery of outcomes with COO and FCS objectives.
Requirements
  • Experience managing scaled operations teams would be useful.
  • Experience in second-line defense (FCC) would be beneficial.
  • Familiarity with project and/or change management communication.
  • Understanding of retail banking products.
  • Managing teams effectively to prioritize business outcomes.
  • Tertiary qualification is beneficial, but not essential.
What We Offer

As an Executive Manager Financial Crime Operations, you will have the opportunity to work with a talented team, develop your leadership skills, and contribute to the success of the Commonwealth Bank of Australia.

We are committed to creating a diverse and inclusive workplace that reflects the communities we serve. We welcome applications from candidates of all backgrounds and encourage you to apply if you are passionate about this role and the Commonwealth Bank of Australia.

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