Transaction Monitoring and Customer Screening Coordination Lead

• 12 Month Role
• Hybrid Working
• You are passionate about Financial Crime and Technology
• Be part of a dynamic team with a collaborative culture
• Clear career growth and development pathways

Do work that matters

Reporting to the Executive Manager Financial Crime Compliance Detection, you will lead scenario and business requirement reviews of technology changes that impact financial crime processes and detection systems. You will be required regularly to engage with project teams to identify and implement continuous improvement opportunities for financial crime projects.

See yourself in the team

The Financial Crime Compliance team provides support to the Group's domestic and international operations. Protecting the banks integrity, reputation and community providing robust foundations and proactive support to enable the business to be confident in its accountability for managing Financial Crime Risk.

Your team, Financial Crime Compliance Detection (FCCD) team is responsible for responsible for analysing financial crime data, implementing detection strategies that mitigate risk and prevent financial loss whilst ensuring minimal impacts to customer experience, product profitability and reputation. FCCD support financial crime technology projects including input into business requirements, solution design, testing and change management. FCCD aim to be world class in capability, provide actionable insights that help increase efficiency of the detection system, improve operational efficiency, be trusted partners and the team that everyone wants to work for.

On any given day, you will

• Work collaboratively with Financial Crime Domain (FCD) to support financial crime projects including input into business requirements, solution design, and testing and change management.
• Review and circulate submissions from FCD prior to relevant forums.
• Participate in weekly sessions with delivery teams in FCD to understand and elicit change requirements and provide appropriate recommendations.
• Support strategic uplift of controls or processes for efficient and effective risk management of financial crime projects.
• Facilitate prompt escalation of financial crime related matters to the relevant FCC Personnel as necessary.

We're interested in hearing from people who have:

• Experience in governance, compliance and risk management processes
• Strong document production and reporting skills.
• Experience and understanding of technology change management and AML / CTF and Sanctions regulations
• Agile delivery experience and strong critical thinking
• Excellent attention to detail and stakeholder communication
• Ability to rapidly acquire deep understanding across multiple, complex subject matter areas
• Tertiary qualifications in an IT discipline or experience in financial services (desirable)

If this sounds like you, please apply today

Whether you're passionate about customer service, driven by data, or called by creativity, a career here is for you.

Our people bring their diverse backgrounds and unique perspectives to build a respectful, inclusive and flexible workplace. We are working hard to build a team of people who represent the rich diversity of our customers and communities. If you're excited about this opportunity but you don't meet every single requirement, or your experience doesn't align perfectly, we still want to encourage you to apply. You may just be the perfect candidate for this opportunity or another within CommBank.

At CommBank we will inspire you with work that makes a difference, surround you with talented people that respect and value each other, and empower you to grow professionally and personally. Most of all, making a positive impact for customers, communities and each other is part of our every day.

We're determined to make a real difference for Australia's first peoples. We encourage all interested applicants to apply. If you're already part of the Commonwealth Bank Group (including Bankwest), 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.