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Financial Crime Risk Manager

1 week ago

Sydney, New South Wales, Australia Commonwealth Bank Full time
Job Description

The Financial Crime Compliance Emerging Typologies (ET) Team is a newly established team responsible for the identification, triage, assessment, and reporting of complex and emerging financial crime risks facing the Commonwealth Bank Group.

The ET Team sits within the Line 2 Financial Crime Compliance function in the Risk Management division. The team supports the Group, its customers, and the communities we serve through:

  • Coordinating and triaging referrals for action from internal stakeholders and/or other financial crime processes and controls.

  • Investigating, network analyzing, and assessing referrals to determine and quantify customer risk.

  • Reporting financial crime risk and suspicious activity to regulators.

  • Working with operational teams and relevant business units to ensure financial crime compliance obligations are met.

  • Developing guidance on the assessment of new typologies and gaining endorsement through relevant committees.

  • Reporting to senior management on financial crime trends and typologies to inform the Group's responses to and management of those risks.