Risk and Controls Senior Analyst

3 days ago

Sydney, New South Wales, Australia Commonwealth Bank Full time

About Our Team

The Treasury Controls Office is a key function within the Commonwealth Bank, responsible for safeguarding the organization's business, providing insights and expertise, and delivering simple and innovative solutions. Our team is committed to enhancing the success of Global Treasury through proactive and best-in-class non-financial risk management.

Our Vision

We strive to provide direct support to the Group Treasurer and the broader Group Treasury Teams through focused efforts on Operational Risk and Compliance Risk. Our team is subdivided into two main areas: Line 1 Operational Risk and Regulatory Conduct and Compliance Risk.

Key Responsibilities

  • Delivery of process improvements and productivity initiatives to enhance the efficiency of our operations
  • Co-ordination and embedding of the CBA Group Operational, Compliance, and Conduct Risk frameworks for Group Treasury
  • Providing advice, support, and guidance to the Group Treasury business to align their activities with the effective management of non-financial risks
  • Change management, including impact assessment and implementation to ensure seamless transitions
  • Coordination of new product approval sign-off for Treasury products and other new products requiring Treasury sign-off

About the Role

We are seeking a Senior Analyst to join our Regulatory Compliance and Conduct Risk team. As a key member of our team, you will be responsible for risk management activities for Group Treasury compliance and conduct risk types.

Key Accountabilities

  • Assist in maintaining a strong GT governance framework through involvement in policy implementation, control performance, simplification of standard operating procedures, peer training and education sessions, and stakeholder engagement
  • Understand the end-to-end risk and control framework for Group Treasury and proactively identify areas for enhancement
  • Contribute to the Risk and Control Self-Assessment (RSCA) and Compliance Self-Assessment (CSA) processes
  • Contribute to monitoring and implementing regulatory change across Group Treasury ensuring obligations are understood and adequate arrangements are put in place to demonstrate compliance
  • Co-ordinate regulatory matters and remediation programs covering ASIC, ASX, APRA, CFTC, and NFA

Requirements

  • Demonstrated experience in operational risk and compliance within banking and financial services
  • Knowledge of banking regulatory requirements, compliance, and risk management frameworks
  • Strong verbal and written communication skills, including development of policy and procedural documents, and the ability to distil complex themes into clear, articulate presentations
  • Sound analytical skills with the ability to use tools (e.g. Alteryx) to develop process improvements
  • Ability to identify trends, patterns, and insights from quantitative and qualitative data
  • Clear written communication to write and distil policy documents
  • Problem-solving skills with a focus on continuous improvement – ability to identify opportunities, remediate problems and issues, and recommend appropriate actions dealing with the underlying root causes
  • Commitment and willingness to actively contribute to a strong team culture
  • A risk mindset: All CommBank employees are expected to proactively identify, understand, openly discuss, and act on current and future risks

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