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 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 matters
You will be an essential part of the Group's Financial Crime Compliance (FCC) team who is accountable for the development, implementation, and ongoing leadership of the group's financial crime shared services.

See yourself in the team
As a Manager in the FCC Assurance team, you will play a critical role in safeguarding the CBA Group against financial crime risks by providing independent assurance. This role goes beyond traditional compliance by leveraging data analytics, automation, and AI-driven insights to enhance assurance activities, identify emerging risks, and drive continuous improvement.

On any given day, you will:

  • Conduct data-driven reviews using advanced analytics to identify anomalies, trends, and control weaknesses.
  • Support the development of AI-enabled monitoring frameworks to proactively detect financial crime risks.
  • Drive the adoption of visualisation tools and dashboards to support reporting of assurance outcomes.
  • Identify opportunities to digitise and automate assurance processes, reducing manual effort and improving accuracy.
  • Stay abreast of emerging technologies, regulatory changes, and AI applications supporting financial crime compliance

We are interested in hearing from people who have:

  • Proven experience in data analytics, visualization tools (Power BI, Tableau), and scripting languages (Python, SQL)
  • Proven experience within an assurance, audit or similar function, preferably with exposure to the banking and finance industry.
  • Strong analytical and problem-solving skills with the ability to interpret complex datasets.
  • Understanding of the financial crime regulatory framework
  • Excellent communication and stakeholder management skills

If this sounds like your next career opportunity, we would 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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Advertising End Date: 28/09/2025

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