Financial Crime Compliance

1 day ago

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

  • Senior Manager, FCC – Retail Banking

  • Permanent role, based at our Darling Park Office

  • Hybrid Working Model

Do work that matters:

The Financial Crime Compliance (FCC) team is accountable for the development, implementation and ongoing management of the group's financial crime compliance program. FCC leads the Group's approach to managing AML / CTF, Sanctions, Anti-Bribery and Corruption, and Anti-Tax Evasion Facilitation risks and obligations

See yourself in our team

No day is ever the same in a Risk role at CommBank. You'll be challenged with new problems and new solutions in a role that provides exposure to many aspects of our business and a variety of projects.

We work in an outcomes driven environment, where the emphasis is on your results and achievements. As part of the Line 2 FCC Retail Banking team, you will leverage your experience in AML/CTF compliance and sanctions to support the Line 1 risk teams across Retail Banking Services, Bankwest and X15 including:

On any given day, you will;

  • Review and support implementation of FCC policies and procedures

  • Provide input into and oversee organisational change and projects that impact financial crime obligations

  • Advise X15 on projects, transactions and products

  • Develop reporting to identify key risks and themes

  • Apply the Group's FCC framework and risk mitigation strategy to manage issues and incidents

  • Forge strong relationships with business, operations, technology, and other compliance stakeholders

  • Contribute and support the Group's delivery of a strategic initiatives and execution of FCC objectives

We'd love to hear from people who have;

  • Extensive experience in AML compliance, ideally in an advisory capacity

  • Thorough understanding of the financial crime regulatory framework with technical knowledge of AML/CTF, Sanctions and ABC

  • Excellent stakeholder management skills with proven experience influencing and advising senior stakeholders groups

  • Ability to think strategically coupled with strong judgement and decision making capabilities

  • Experience leading and mentoring people

  • Tertiary qualification in finance/law or a relevant discipline is preferred

  • Relevant industry certification/accreditation is desirable

If this sounds like your next career opportunity, we'd love to hear from you

Working at CommBank

We support our people with the flexibility to balance where work is done with at least half their time each month connecting in office. We also have many other flexible working options available including changing start and finish times, part-time arrangements and job share to name a few. Talk to us about how these arrangements might work in the role you're interested in.

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: 01/10/2025

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