Risk and Controls Manager

2 days ago

Perth, Australia Commonwealth Bank Full time

**x2 Positions available, both 12 Month roles**
- **Role can be based in either Perth or Sydney**

**See yourself in our team**

The Financial Crime Risk and Controls team is responsible for ensuring that new and changing processes are assessed, awareness is raised, and risk mitigations are in place. They achieve this through the effective design and implementation of controls to enable compliance and supporting the business through new and changing processes.

**Do work that matters**

Our Bankwest Line 1 Financial Crime team are responsible for strengthening the culture of financial crime compliance across Bankwest. We support the business actively manage and reduce its financial crime risks, ensuring Bankwest meets its regulatory and community expectations. We achieve this through driving effective implementation of the Group’s AML/CTF, Sanctions and ABC policies whilst continually strengthening our Financial Crime risk management framework, procedures and controls.
- Driving continuous improvement of the business control environment by using data to generate insights and reports
- Overseeing the effective design of controls for all new and changing processes and operations, and advise business leaders throughout the implementation process
- Proactively managing risk and controls and collaborate with the business

**We're interested in hearing from people who have**:

- Experience in operational risk management and compliance ideally within banking, financial services or law enforcement (preferable)
- Exceptional communication and stakeholder managements skills and ability to negotiate and influence at all levels
- Excellent written and verbal communication including writing of committee papers and facilitation of working groups with multiple stakeholders

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Advertising End Date: 28/07/2025

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