Financial Crime Compliance Manager

2 weeks 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, 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 governance, banking or financial crime expertise to make a real impact
About the Career Comeback Program
  • A tailored induction and re-onboarding experience
  • Dedicated Career Coaching and mentoring
  • Professional development workshops to rebuild your confidence and help you thrive
  • Ongoing guidance from a dedicated program manager
About the team

About the role

Your day-to-day could include
  • Advising on financial crime escalations and queries
  • Supporting governance reporting and analysis
  • Reviewing and enhancing policies, procedures, and controls
  • Analysing transaction monitoring or screening data
  • Assisting with assurance reviews and risk assessments
  • Partnering with regulators and law enforcement on intelligence and reporting
  • Collaborating on transformation and change projects
We're looking for people who
  • Have been on a career break for two years or more (essential)
  • Hold permanent Australian working rights
  • Bring prior experience either across law, banking, compliance, financial crime or risk
  • Are strong communicators, comfortable building relationships and delivering insights

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