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Risk and Controls Senior Analyst

2 months ago

Sydney, New South Wales, Australia CommBank Full time

About Our Team

At CommBank, our Treasury Controls Office is dedicated to enhancing the success of Global Treasury through safeguarding our business, providing insights and expertise, and delivering simple and innovative solutions.

Our Vision

We strive to be a leading financial institution in risk management, compliance, and conduct risk. Our team is committed to:

  • Delivering process improvements and productivity initiatives to drive business efficiency
  • Coordinating and embedding best-in-class risk management frameworks for Group Treasury
  • Providing expert advice and guidance to Group Treasury business to align their activities with effective 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

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 Responsibilities

  • 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
  • Coordinate 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