Manager, Retail FCC

7 days ago

Sydney, New South Wales, Australia Commonwealth Bank Full time $104,000 - $130,878 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.

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

Advertising End Date: 30/09/2025

  • Manager, Retail FCC

    4 days ago

    Sydney, New South Wales, Australia Commonwealth Bank of Australia Full time $120,000 - $180,000 per year

    X2 Permanent roles availableHybrid workingSee yourself in our TeamThe 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...

  • Manager FCC Assurance

    7 days ago

    Sydney, New South Wales, Australia Commonwealth Bank of Australia Full time $120,000 - $180,000 per year

    Manager FCC Assurance We need big thinkers who look for opportunity within the framework of regulation and are ready to play an integral role in our transformation You will do meaningful work that protects the bank, our customers, and the communities we serve. We have a strong 'people' culture, where diversity of thought is valued. Do work that...

  • Manager FCC Assurance

    1 week ago

    Sydney, New South Wales, Australia Commonwealth Bank Full time $104,000 - $130,878 per year

    Manager FCC AssuranceWe need big thinkers who look for opportunity within the framework of regulation and are ready to play an integral role in our transformationYou will do meaningful work that protects the bank, our customers, and the communities we serve.We have a strong 'people' culture, where diversity of thought is valued.Do work that matters You will...

  • Manager FCC Assurance

    7 days ago

    Sydney, New South Wales, Australia Commonwealth Bank Full time

    OverviewManager FCC AssuranceWe need big thinkers who look for opportunity within the framework of regulation and are ready to play an integral role in our transformation. You will do meaningful work that protects the bank, our customers, and the communities we serve. We have a strong 'people' culture, where diversity of thought is valued.Do work that...

  • Manager FCC Assurance

    7 days ago

    Sydney, New South Wales, Australia Commonwealth Bank Full time

    OverviewManager FCC AssuranceWe need big thinkers who look for opportunity within the framework of regulation and are ready to play an integral role in our transformation. You will do meaningful work that protects the bank, our customers, and the communities we serve. We have a strong 'people' culture, where diversity of thought is valued.Do work that...

  • Manager FCC Assurance

    1 week ago

    Sydney, New South Wales, Australia Commonwealth Bank Full time $104,000 - $130,878 per year

    We need big thinkers who look for opportunity within the framework of regulation and are ready to play an integral role in our transformationYou will do meaningful work that protects the bank, our customers, and the communities we serve.We have a strong 'people' culture, where diversity of thought is valued.Do work that mattersYou will be an essential part...

  • Business Management Associate

    2 weeks ago

    Sydney, New South Wales, Australia Hsbc Full time

    -Job description**Some career choices have more impact than others.**At HSBC we exist with the purpose of Opening up a World of Opportunity. We use our unique expertise, capabilities, breadth and perspectives to provide opportunities for our customers and colleagues through global connectivity. We bring together the people, ideas and capital that nurture...

  • Financial Crime Compliance Manager

    2 weeks ago

    Sydney, New South Wales, Australia Buscojobs Full time

    ING Australia is seeking to appoint aFinancial Crime Compliance Managerspecializing in retail banking advisory to join our 2nd line financial crime advisory team.Reporting to theSenior Compliance Manager FCC Advisory, you will help the Financial Crime Compliance (FCC) team meet local and global regulatory obligations. The role requires strong analysis,...

  • Financial Crime Compliance Manager

    3 weeks ago

    Sydney, New South Wales, Australia Buscojobs Full time

    ING Australia is seeking to appoint a Financial Crime Compliance Manager specializing in retail banking advisory to join our 2nd line financial crime advisory team.Reporting to the Senior Compliance Manager FCC Advisory, you will help the Financial Crime Compliance (FCC) team meet local and global regulatory obligations. The role requires strong analysis,...

  • Financial Crime Compliance Manager

    2 weeks ago

    Sydney, New South Wales, Australia ING Full time

    Overview ING Australia are looking to make a key appointment into our 2nd line financial crime advisory team with the hiring of a Financial Crime Compliance Manager specialising in retail banking advisory.Reporting to the Senior Compliance Manager FCC Advisory you will be instrumental in assisting the Financial Crime Compliance (FCC) team to meet its local...