Senior Manager, Financial Crime Compliance, Governance

• Hybrid working model

• Permanent role, Sydney based

• High visibility opportunity and direct engagement with Senior leader exposure

Do work that matters:

We're undergoing a rapid transformation, and Risk Management is centre stage. You'll be part of a movement where you'll play an integral role in our ongoing commitment to do the right thing by our customers and the communities we serve.

See yourself in our team:

The Financial Crime Compliance team provides support to the Group's domestic and international operations. 

This role will be responsible for governance advisory and coordination of key decisions and reporting, including application of Anti-Money Laundering/Counter-Terrorism Financing (AML/CTF), Anti-Bribery and Corruption, Sanctions, and Anti-Tax Evasion Facilitation law and policy to key decision-making processes.

CPS220 reporting and support for various non-financial risk (NFR) committees.

Collecting and assessing material input leading to Non-Financial Risk (NFR) reporting in support of the CBA AMLCO / MLRO.

Reporting to the Head of Governance - Financial Crime Compliance, you will responsible for establishing a common reporting standard quality and process across all Financial Crime Compliance (FCC) reporting lines.

On any given day you will be:

• Supporting FCC Governance strategy and continuous improvement, drawing on your knowledge or interest in AML/CTF, Anti-Bribery and Corruption, Sanctions, or Anti-Tax Evasion Facilitation requirements and legislation.

• Managing the collation of materials for a set of Financial Crime committees, provide advice (check and challenge) to committee submissions, act as secretariat where required, facilitate AMLCO review, and ensure compliance with governance processes.

• Support preparation of CPS220 (Risk Management Declaration) reporting for Financial Crime Compliance.  

• Provide advice on FCC Governance requirements to stakeholders across the Group.

• Support preparation of annual reviews of Committee performance and day-to-day committee management

• Implement changes to FCC Governance structures   

• Support preparation, collation, and facilitation of FCC Group level Reporting, including for Board Risk and Compliance Committee, ELT, and ELT NFRC.

• You will be the central coordination point for a large range of senior stakeholders across the business

We're interested in hearing from people who have:

• Experience in the production of complex risk & executive reporting

• Exposure to developing and delivering governance advice on strategy & financial crime decisioning

• Executive briefing and anticipating and delivering key insights

• Complex document production

• Tertiary qualifications in law or previous legal/governance experience highly valued

• Experience or interest in anti-money laundering / counter-terrorism financing (AML/CTF), anti-bribery and corruption (AB&C), Sanctions, and Anti-Tax Evasion Facilitation (ATEF).

We support our people with the flexibility to balance where work is done with a hybrid approach of at least half your 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 for you.

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

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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