Executive Manager Financial Crime Compliance Commsec
2 days ago
**Financial Crime Compliance Executive Manager CommSec**:
**Do work that matters**
The Risk Management division at CommBank is at the forefront of protecting our customers and the broader community from financial crime. As part of this division, the Financial Crime Compliance (FCC) team leads the Group’s efforts to identify, assess, and mitigate financial crime risks, ensuring the highest standards of compliance and integrity.
**See yourself in the team**
You’ll work closely with the GM and senior leaders across Risk Management to define and deliver FCC objectives, support business units with expert advice, and drive the maturation of the Group’s FCC framework. This role is ideal for someone who thrives in a complex, high-stakes environment and is passionate about protecting customers and the community from financial crime.
**Your day could look like (but not limited to)**:
- Drive and support the GM in defining and delivering a strategic, integrated approach to financial crime compliance across the Group.
- Provide business support and expert advice on FCC matters to stakeholders at all levels.
- Reduce the potential impact of current and emerging FCC risks on CBA customers, with a focus on high-risk customers and segments.
- Lead, coach, and inspire a team of FCC SMEs, promoting a high-performance culture.
- Drive and contribute to strategic planning initiatives within FCC.
- Execute strategy and ensure alignment with Group objectives.
- Lead regulator relationship management, data analysis and intelligence, and assurance activities.
We’re seeking a strategic leader with deep expertise in financial crime compliance, fraud or similar fields. You’ll be confident leading teams, influencing senior stakeholders, and navigating complex regulatory environments.
**Additional requirements we’re looking for**:
- Significant experience in investigations related to financial crime, fraud or similar field.
- Deep understanding of processes across the organisation that support the identification, mitigation and management of FC Risks.
- Proven ability to provide expert advice and influence outcomes at senior levels.
- Strong leadership skills, with experience managing and developing high-performing teams.
- Experience in strategic planning and execution within a large, complex organisation.
- Excellent analytical, data interpretation, and problem-solving skills.
- A role model for our values: Care, Courage, and Commitment.
**Working at CommBank**
At CommBank, we’re committed to building a diverse and inclusive workforce that reflects the communities we serve. We support our people through skill development, collaboration, flexibility, and internal mobility. With service at the heart of everything we do, we take accountability for securing and enhancing the financial wellbeing of people, businesses, and communities.We're aware of some accessibility issues on this site, particularly for screen reader users. We want to make finding your dream job as easy as possible, so if you require additional support please contact HR Direct on 1800 989 696.
Advertising End Date: 27/11/2025
-
Sydney, New South Wales, Australia Commonwealth Bank Full time $120,000 - $180,000 per yearFinancial Crime Compliance Executive Manager CommSecDo work that mattersThe Risk Management division at CommBank is at the forefront of protecting our customers and the broader community from financial crime. As part of this division, the Financial Crime Compliance (FCC) team leads the Group's efforts to identify, assess, and mitigate financial crime risks,...
-
Executive Manager Financial Crime Compliance
2 weeks ago
Sydney, Australia Commonwealth Bank Full time**Executive Manager, Financial Crime Compliance Detection** **See yourself in our team** Financial Crime Compliance (FCC) is a team of over 190 professionals and is an integral part of CBA’s Group Risk Function. FCC is accountable for the development, implementation and ongoing governance of the group’s financial crime compliance program - driving the...
-
Executive Assistant
2 weeks ago
Sydney, Australia Commonwealth Bank Full time**Executive Assistant to 2 x General Managers** - Sydney CBP North **See yourself in our team**: Risk Management is responsible for developing the risk frameworks to allow the Group to take conscious exposures to credit, market, operational, compliance and insurance risks within a Board-approved appetite. We ensure the Group has appropriate strategies and...
-
Manager - Financial Crime Advisory
4 days ago
Sydney, Australia Insignia Financial Ltd Full timeManager - Financial Crime Advisory **Location**:SYDNEY, NSW, AU, 2000 **Employment Type**:Permanent Full Time - At Insignia Financial, your voice, ideas and individuality counts - Location Sydney with hybrid working arrangements - Permanent Full-time role **The opportunity to join our team** Reporting to the Head of Financial Crime Advisory, you will...
-
Senior Manager, Financial Crime Compliance
3 days ago
Sydney, New South Wales, Australia Commonwealth Bank of Australia Full time $100,000 - $180,000 per yearFull-Time, Permanent OpportunityHybrid WorkingSydney Based – Flexibility is required to work outside standard business hours to support the needs of a global roleSee yourself in our teamFinancial Crime Compliance (FCC) team play a key role in managing AML/CTF, sanctions, anti-bribery and corruption (AB&C), and anti-tax evasion risks. The team partners with...
-
Financial Crime Compliance Senior Manager
1 week ago
Sydney, New South Wales, Australia Commonwealth Bank of Australia Full time $120,000 - $180,000 per yearFlexible Hybrid Working Environment12 Month Secondment RoleSee yourself in our team:The Financial Crime Compliance (FCC) team is accountable for the development, implementation and ongoing leadership of the group's financial crime compliance services. FCC leads the Group's approach to managing AML / CTF, Sanctions and Anti-Bribery and Corruption risks and...
-
Sydney, New South Wales, Australia Commonwealth Bank of Australia Full time $180,000 - $250,000 per yearFull-Time, Permanent Opportunity Hybrid Working Sydney Based - Flexibility is required to work outside standard business hours to support the needs of a global role See yourself in our team Financial Crime Compliance (FCC) team play a key role in managing AML/CTF, sanctions, anti-bribery and corruption (AB&C), and anti-tax evasion risks. The team...
-
Senior Manager, Financial Crime Compliance
7 days ago
Sydney, New South Wales, Australia Commonwealth Bank Full time $150,000 - $200,000 per yearFull-Time, Permanent OpportunityHybrid WorkingSydney Based – Flexibility is required to work outside standard business hours to support the needs of a global roleSee yourself in our team Financial Crime Compliance (FCC) team play a key role in managing AML/CTF, sanctions, anti-bribery and corruption (AB&C), and anti-tax evasion risks. The team partners...
-
Executive Manager
2 weeks ago
Sydney, Australia Commonwealth Bank of Australia Full timeExecutive Manager - CommSec Reporting and Analysis **Business Banking (BB) **is a significant division within the Commonwealth Bank Group (CBA). **CommSec **is a key client facing business within BB. It is Australia's leading online retail stockbroker offering an integrated cash solution and margin lending, operating out of a regulated entity, Commonwealth...
-
Commsec One Relationship Manager Sydney
4 days ago
Sydney, Australia Commonwealth Bank Full timeJoin Australia’s leading online stockbroker and help shape the future of premium client engagement for our influential most valued clients. **Do work that matters** As a Relationship Manager, you’ll service CommSec’s most significant investors and help grow our premium offering within CommSec One, focused on Asian backgrounds. You’ll be part of a...
