Manager Financial Crime Operations

6 days ago

Sydney, New South Wales, Australia Commonwealth Bank of Australia Full time $90,000 - $120,000 per year
  • You are ready to re-enter the workforce in September 2025 after a career break
  • Join our 12-week Career Comeback program and gain access to a tailored induction program, personalised Career Coaching, L&D opportunities and much more
  • Bring your experience in Banking Operations, Financial Crime, regulation or law enforcement to a role with real purpose
About the Career Comeback Program
  • A comprehensive induction and re-onboarding experience
  • Tailored Career Coaching and mentoring
  • Learning and development workshops to build your confidence and skills
  • A dedicated program manager to guide your return
About the team

About the role

On any given day, you will:
  • Lead and deliver projects that improve productivity, quality and compliance
  • Identify automation opportunities and partner with Technology to bring them to life
  • Translate financial crime policies into actionable business processes
  • Develop detailed project plans and manage timelines, risks and stakeholder engagement
  • Facilitate workshops and use data-driven insights to influence decisions
  • Collaborate across the Group to build engagement and gain support for improvements
  • Support training and uplift programs to build team capability
  • Provide subject matter expertise in AML, CTF, sanctions and operational risk
  • Contribute to a culture of continuous improvement
We're interested in hearing from people who
  • Have been on a career break for two years or more (essential)
  • Have permanent Australian working rights
  • Bring experience in Banking Operations, Financial Crime, regulation or law enforcement
  • Are curious, proactive and eager to learn
  • Are confident communicators who build strong relationships and influence at all levels
  • Have experience leading projects, improving processes and driving change
  • Think critically, simplify complexity and take initiative
  • Have qualifications or experience in Lean Six Sigma, Agile, project or change management (highly regarded but non-essential)

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