Financial Crime Compliance, Senior Manager
vor 4 Wochen
Position Overview The Financial Crime Compliance (FCC) team is accountable for the development, implementation and ongoing governance of the group’s financial crime compliance services. Key Information Hybrid Working 2 Permanent Opportunities available You’ll be part of the wider Financial Crime team driving the Group’s approach to AML / CTF, Sanctions, Anti‑Bribery and Corruption and Anti‑Tax Evasion Facilitation risks. You’ll provide policies, frameworks, regulatory engagement, advice, assurance and handle complex escalations. Responsibilities Contribute to the execution of the financial crime compliance business plan. Support internal stakeholders across the Group to proactively identify, manage and mitigate financial crime risks. Provide quality advice on financial crime matters to Financial Crime Services (FCS) and Financial Crime Domain (FCD) and participate in relevant risk assessments/reviews and forums. Assist the business to develop and execute appropriate action plans to address identified issues. Assist in the development and delivery of relevant MI reporting. Ensure maintenance of adequate auditable records of all risk assessments and advice provided to business customers. Assist the business to develop controls (procedures, training) to enable compliance with the Group’s financial crime policy framework. Review and assess effectiveness of existing controls. Develop and implement line 2 testing and monitoring program. Work collaboratively with other FCC teams and provide relevant support and advice as required. Forge strong relationships with members of the Financial Crime Compliance community and other internal stakeholders. Qualifications and Experience Significant experience in compliance advisory, AML / CTF, ABC and sanctions role ideally within Banking and Financial Services. Thorough understanding of the financial crime regulatory framework with technical knowledge of AML / CTF, sanctions and ABC. Sound knowledge of Financial Crime Operations (FCO) processes. Strong leadership experience including coaching and mentoring. Excellent stakeholder management skills with proven ability to influence large senior stakeholder groups to support investment decisions. Demonstrated strong judgement and decision making capabilities. Experience proactively uplifting capability, driving change and leading continuous improvement initiatives through to successful implementation. Tertiary qualification in business/finance/law or a relevant industry certification/accreditation (e.g., ACAMS) is desirable. You’ll have a highly valued and visible role with exposure to complex matters and a variety of stakeholders across the business. From here, the opportunities are endless. If you have the right skills and experience we’re looking for, we’d love to hear from you Applicants who are already part of the Commonwealth Bank Group (including Bankwest, x15ventures) should apply through Sidekick to submit a valid application. Advertising End Date: 18/01/2026 #J-18808-Ljbffr
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