Financial Crime Compliance Senior Manager

22 hours ago

Sydney, New South Wales, Australia Commonwealth Bank of Australia Full time $120,000 - $180,000 per year
  • Flexible Hybrid Working Environment
  • 12 Month Secondment Role

See yourself in our team:

The Financial Crime Compliance (FCC) team is accountable for the development, implementation and ongoing leadership of the group's financial crime compliance services. FCC leads the Group's approach to managing AML / CTF, Sanctions and Anti-Bribery and Corruption risks and obligations.

Your Impact:

As the Financial Crime Compliance owner for the ISO20022 change, you will act as the primary liaison between the ISO 20022 Project and financial crime teams. You will collaborate with stakeholders across the organization including business leaders, Financial Crime SMEs, and FC technology to ensure timely and effective delivery of FCC project components.

Key responsibilities include:

  • Lead the execution of financial crime compliance change requirements for ISO20022, ensuring FCC teams deliver project milestones on schedule.
  • Support the project team in planning and delivering FCC-related tasks, providing expertise and guidance as needed.
  • Provide regular updates to the FCC Leadership Team on project progress, highlighting risks, issues, and escalations.
  • Collaborate with internal stakeholders across the Group to proactively identify, manage, and mitigate financial crime risks associated with the ISO20022 program.
  • Coordinate financial crime risk assessments and maintain all relevant artefacts for the ISO20022 change.
  • Engage with AUSTRAC, delivering timely updates on project progress and compliance status.
  • Represent the organization in industry discussions related to ISO20022 program delivery.
  • Develop and execute action plans to address identified financial crime issues, ensuring effective resolution.
  • Produce and deliver relevant financial crime management information (MI) reports, ensuring accuracy and timeliness.
  • Foster collaboration with other FCC teams, providing support and sharing best practices as required.
  • Navigate complex business environments by balancing stakeholder needs and managing trade-offs, while maintaining strong collaborative relationships.

We're interested in hearing from people who have:

  • Understanding of Payments & SWIFT Messages
  • Excellent co-ordination and stakeholder management skills with proven experience to influence senior stakeholders Strongly developed oral and written communication
  • Experience in project delivery and/or coordination
  • Knowledge of AML / CTF and Sanctions Understanding of the financial crime regulatory framework

Your Career:

If you live the values we can offer great opportunities, whether you want to move across the organisation or up into a leadership role, the Code of Conduct guides our decision making so we can do what's right in every situation.

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: 05/11/2025

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