Senior Manager, Financial Crime Compliance

1 day ago

Sydney, New South Wales, Australia Commonwealth Bank of Australia Full time $100,000 - $180,000 per year
  • Full-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 partners with key stakeholders to strengthen financial crime compliance across Institutional Banking & Markets (IB&M) and Group Treasury.

Do work that matters

Reporting to the Executive Manager, Financial Crime Compliance you will provide expert financial crime advice, support risk management activities, and contribute to policy development. Your role will involve working with internal stakeholders, advising on financial crime risks, and supporting transformation projects and international operations.

More specifically you will:

  • Advise operational units supporting IB&M/Group Treasury's on financial crime risk management
  • Support financial crime-related operational activities, transformation projects, and offshore centres
  • Provide expert guidance on financial crime compliance policies and governance
  • Assist in audit responses and ensure robust record-keeping of risk assessments
  • Develop meaningful reporting to enhance risk visibility and decision-making
  • Build and maintain strong relationships with internal stakeholders, fostering collaboration
  • Act with integrity while balancing stakeholder needs in a complex business environment

We're interested in hearing from people who have

  • Expertise in financial crime compliance , with deep knowledge of AML/CTF, sanctions, and AB&C regulations
  • Proven ability to assess financial crime risks related to customers, transactions, and products
  • Experience navigating international AML/CTF obligations and regulatory environments
  • Strong stakeholder management skills , with the ability to influence decision-makers
  • Confidence when participating in leading governance forums and presenting complex risk insights

Make an impact in financial crime compliance. Apply today

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. We're keen to support you with the next step in your career.

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Advertising End Date: 23/10/2025

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