Financial Crime Manager, Institutional Banking

2 weeks ago

Sydney, New South Wales, Australia Commonwealth Bank of Australia Full time $120,000 - $150,000 per year
  • You are ready to re-enter the workforce in September 2025 after a career break, either on a part-time or full-time basis
  • Join our 12-week Career Comeback program and gain access to a tailored induction program, personalised Career Coaching, L&D opportunities and much more
  • Use your experience across Institutional Banking products or Risk to influence financial crime outcomes in a high-impact environment
About the Career Comeback Program
  • A structured induction and re-onboarding experience
  • Tailored career coaching and mentoring
  • Professional development workshops designed to build your confidence and help you thrive from day one
  • A dedicated program manager to guide you throughout
About the team

About the role

On any given day, you will
  • Support the delivery of process changes aligned to financial crime risk frameworks and policies
  • Help ensure IB&M maintains adherence to financial crime compliance requirements
  • Champion a culture of continuous improvement and customer-centred risk thinking
  • Develop and maintain strong, collaborative relationships with stakeholders across Line 1, Line 2, and business functions
  • Contribute to and manage plans that enhance procedures and controls in line with Group policies
  • Maintain risk systems such as RiskInSite to track assessments, incidents and issues
We're looking for people who
  • Have been on a career break for two years or more (essential)
  • Hold permanent Australian working rights
  • Have 5 years experience working across Institutional Banking products OR experience within a Financial Crime, Compliance or Risk role in Banking

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