Manager, Retail FCC

1 week ago

Sydney, New South Wales, Australia Commonwealth Bank of Australia Full time $120,000 - $180,000 per year
  • X2 Permanent roles available
  • Hybrid working

See 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 obligations. FCC leads the Group's approach to managing AML/CTF, Sanctions, Anti-Tax Evasion and Anti-Bribery and Corruption risks.

The Retail FCC Advisory team supports the Retail Banking Services sector within the Group identify, mitigate, and manage financial crime risk.

Do work that matters

Reporting to the Senior Manager, you will work closely with business stakeholders and FCC colleagues to provide financial crime related advice on projects, transactions, products and financial crime related change.

On any given day you will:

  • Support change activities, ensuring alignment with financial crime risk priorities and governance standards,
  • Guide internal stakeholders on how to to proactively identify, manage, and mitigate the financial crime risks of the business,
  • Provide quality advice on financial crime matters and participate in relevant risk assessments /reviews and forums as required,
  • Assist the business and Group support functions to develop and execute appropriate action plans to address identified issues relating to financial crime,
  • Facilitate the rollout and embedding of financial crime policies and standards across the Retail Bank ensuring consistent application and adherence,
  • Design and support the delivery of targeted training programs to uplift awareness and capability in managing financial crime risks,
  • Assist in the development and delivery of relevant reporting,
  • Act as a business interface support for the implementation of AML/CTF regulatory reforms,
  • Assist the business to develop controls to enable compliance with the Group's financial crime policy,
  • Work collaboratively with other FCC teams and stakeholders

We're interested in hearing from people who possess:

  • Experience in a Compliance, AML/CTF, Sanctions or ABC role, preferably in an advisory capacity,
  • Understanding of the financial crime regulatory framework with deep technical knowledge of the AML/CTF, Sanctions and ABC risk environment,
  • Excellent co-ordination and stakeholder management skills with proven experience to influence senior stakeholders,
  • Tertiary qualification in Finance, Law or a relevant discipline
  • Relevant industry certification/accreditation is desirable.

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: 30/09/2025

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