Senior Financial Crime Management Lead

4 days ago

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

At Commonwealth Bank of Australia, we're seeking a Senior Financial Crime Management Lead to join our Retail Banking Services (RBS) and Bankwest Investigations team. This role offers an exciting opportunity to lead our Enhanced Customer Due Diligence and Transaction Monitoring Investigations team, supporting the RBS and Bankwest business.

The successful candidate will be part of our Financial Crime Operations leadership team, reporting directly to the Executive Manager. You'll have three direct reports and indirectly lead ~250 FTEs, while being accountable for activities executed by partners, including CBAi or contracted services.

Your scope of work will include executing TM and ECDD investigations related to money laundering, terrorism financing, fraud, child exploitation, tax evasion, human trafficking, and other financial crime concerns. Additionally, you'll be responsible for submitting Suspicious Matter Reports (SMRs) to AUSTRAC in accordance with the AML/CTF Act 2006.

You'll also drive productivity, champion operational excellence, and forge strong relationships with key stakeholders across CommBank's RBS and Bankwest business units. Specifically, you'll work closely with the Group's Financial Crime Compliance community, Line 1 risk, and business stakeholders.

We're looking for someone with established Financial Crime deterrence skills and tools focused on Enhanced Customer Due Diligence and/or Transaction Monitoring. Experience leading large, scaled operations teams or in second-line defence would be beneficial.

We estimate the salary for this position to be around $160,000 - $220,000 per annum, based on industry standards and location. However, please note that this is an estimate and may vary depending on individual circumstances.

What You'll Need to Succeed:
  • Familiarity with project and/or change management communication
  • Understanding of retail banking products
  • Managing teams effectively to prioritise business outcomes
About Us:

Commonwealth Bank of Australia is committed to building a diverse and inclusive workforce reflecting the customers, businesses, and communities we serve. As a values-driven organisation, we nurture and support our people through focusing on skill and talent development, collaboration, flexibility, and internal promotion.

We support our people with flexible working arrangements, allowing them to balance their work and personal life. If you're already part of the Commonwealth Bank Group (including Bankwest, x15ventures), you'll need to apply through Sidekick to submit a valid application.

  • Head of Financial Crime Investigations

    4 weeks ago

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

    Job Title: Head of Financial Crime InvestigationsJoin our team as a Head of Financial Crime Investigations and lead the way in preventing financial crime and ensuring compliance with regulatory requirements.The Star Entertainment Group is a leading gaming and entertainment company, and we're looking for a highly skilled and experienced professional to lead...

  • Financial Crime Risk Operations Director

    2 days 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...

  • Senior Risk Management Specialist

    3 weeks ago

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

    **Head of Customer Due Diligence**The Star Entertainment Group is a publicly listed company on the ASX, committed to creating fun at trusted destinations.We're seeking a visionary leader to manage customer probity screening and associated investigations across the Financial Crime team.This role will be pivotal in shaping the success of The Star's compliance...

  • Head of Customer Due Diligence Lead

    4 weeks ago

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

    Job Title: Head of Customer Due Diligence LeadJob Summary:We are seeking a highly experienced and skilled Head of Customer Due Diligence Lead to join our Financial Crime Operations team. As a key member of our team, you will be responsible for managing customer probity screening and associated investigations.Key Responsibilities:Direct and lead the financial...

  • Financial Crime Senior Manager

    1 month ago

    Sydney, New South Wales, Australia Talent Web Full time

    Senior Manager - Financial CrimeWe are seeking a seasoned professional to lead our Financial Crime team, focusing on regulatory compliance and expert advice on AML/CTF and sanctions laws.Key Responsibilities:Develop and implement financial crime policies for APAC, ensuring alignment with laws and industry best practices.Promote a high-performance,...

  • Financial Crime Senior Manager

    4 weeks ago

    Sydney, New South Wales, Australia Talent Web Full time

    We are seeking a Senior Manager to join our Financial Crime team at Talent Web, focusing on regulatory compliance and providing expert advice on AML/CTF and sanctions laws. The ideal candidate will have 8+ years of experience in financial crime compliance, with a strong background in governance and regulatory engagement.Key Responsibilities:Develop and...

  • Senior Financial Crime Risk Manager

    2 days ago

    Sydney, New South Wales, Australia CRM Recruitment Full time

    Financial Crime Role OverviewCRCM Recruitment is seeking a seasoned Senior Financial Crime Risk Manager to lead our Gaming & Hospitality industry initiative. This high-profile position involves shaping and overseeing our Anti-Money Laundering (AML) framework, ensuring compliance with relevant laws and regulations.About the RoleWe are looking for a strong...

  • Lead Financial Crime Operations Manager

    2 days ago

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

    Commonwealth Bank of Australia Job OpportunityWe are seeking an experienced Financial Crime Operations Manager to lead our Retail Banking Services and Bankwest Investigations team.About the Role:The successful candidate will be part of the Financial Crime Operations leadership team, responsible for leading the Enhanced Customer Due Diligence and Transaction...

  • Senior Manager

    4 weeks ago

    Sydney, New South Wales, Australia Talent Web Full time

    We are seeking a Senior Manager to join our Financial Crime team at Talent Web, focusing on regulatory compliance and providing expert advice on AML/CTF and sanctions laws.Key Responsibilities:* Develop and implement financial crime policies for APAC, ensuring alignment with laws and industry best practices.* Promote a high-performance, collaborative culture...

  • Senior Financial Crime Compliance Officer

    7 days ago

    Sydney, New South Wales, Australia CRM Recruitment Full time

    Company OverviewCRM Recruitment is a leading provider of recruitment services for the Gaming & Hospitality industry. We are currently seeking an experienced Senior Financial Crime Compliance Officer to join our team.About the RoleThe Senior Financial Crime Compliance Officer will play a pivotal role in shaping and leading the Financial Crime function,...

  • Senior Financial Crime Trainer

    3 weeks ago

    Sydney, New South Wales, Australia Talent Web Full time

    About the Role:We are seeking a Senior Financial Crime Trainer to lead the development and execution of a comprehensive training program aimed at strengthening financial crime prevention and regulatory compliance within our firm. You will design and deliver specialized training that enhances system proficiency, financial crime risk management, and compliance...

  • Financial Crime Analytics Lead

    4 weeks ago

    Sydney, New South Wales, Australia Commonwealth Bank Full time

    Financial Crime Analytics RoleWe are seeking a skilled Financial Crime Analytics professional to join our team at Commonwealth Bank. As a key member of our Financial Crime Analytics team, you will be responsible for analyzing financial crime and customer data, implementing detection strategies to mitigate risk, and supporting financial crime technology...

  • Customer Due Diligence Director

    6 days 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,...

  • Senior Financial Crime Training Specialist

    1 month ago

    Sydney, New South Wales, Australia Talent Web Full time

    Job Title: Senior Financial Crime TrainerAbout the Role:We are seeking a Senior Financial Crime Trainer to lead the development and execution of a comprehensive training program aimed at strengthening financial crime prevention and regulatory compliance within our firm.The successful candidate will design and deliver specialized training that enhances system...

  • Senior Financial Crime Analyst

    1 week ago

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

    Financial Crime Analytics RoleWe are part of the Financial Crime Compliance team, responsible for maintaining and enhancing the Group's AML systems through data modelling and system optimization.About the RoleAs a Senior Financial Crime Analyst, you will be responsible for analysing financial crime data and implementing detection strategies to mitigate...

  • Senior Manager, Financial Crime Risk Specialist

    1 month ago

    Sydney, New South Wales, Australia HSBC Full time

    About the RoleWe are seeking a driven individual to join our team as a Senior Manager, Financial Crime CMB (Commercial Banking), GBM (Global Banking and Markets) and Sanctions. As a key member of our Financial Crime function, you will be responsible for ensuring that HSBC's operations in Australia and New Zealand are effective in identifying, managing, and...

  • Senior Financial Crime Operations Manager

    6 days ago

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

    About UsAt Commonwealth Bank of Australia, we're committed to building a diverse and inclusive workforce reflecting our customers, businesses, and communities. We nurture and support our people through skill and talent development, collaboration, flexibility, and internal promotion.About the RoleThis is an exceptional opportunity to lead our Retail Banking...

  • Senior Financial Crime Consultant

    5 days ago

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

    About UsHerbert Smith Freehills is a world-leading international law firm, renowned for our solution-focused expertise and commitment to high performance, collaboration, diversity, and digital innovation.Job OverviewWe are seeking a skilled Senior Financial Crime Consultant to join our Financial Crime Team in Sydney. The successful candidate will be...

  • Senior Financial Crime Specialist

    3 weeks ago

    Sydney, New South Wales, Australia ING Full time

    Ing is seeking a highly skilled Senior Financial Crime Specialist to join its Financial Crime Compliance Team in Australia. Reporting to the Head of Financial Crime Compliance, you will play a critical role in ensuring the Bank’s financial crime compliance obligations are met.Key responsibilities include:Providing timely and accurate financial crime advice...

  • Financial Crime Compliance Manager

    5 days 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...