Executive Manager, Monitoring, Financial Crime and Fraud, CommSec
vor 3 Wochen
Executive Manager, Monitoring, Financial Crime and Fraud, CommSec Join CommSec and play a pivotal role in protecting our customers and the broader community from financial crime and fraud. You’ll lead a high-performing team within CommSec, driving positive risk behaviours and enabling the business to be self‑reliant in managing risk and compliance obligations. Responsibilities Lead the management and oversight of fraud risk within CommSec, ensuring effective response strategies and continuous improvement. Oversee the management and oversight of financial crime risk, partnering closely with digital teams to implement robust risk controls and processes. Lead the management and oversight of market surveillance and customer monitoring, ensuring effective response strategies and continuous improvement. Build and maintain strong relationships with digital channels and group functions, ensuring effective prioritisation, collaboration, and governance across all risk forums. Proactively detect and anticipate changes in the internal and external risk landscape, with a focus on emerging threats and regulatory requirements. Foster a proactive risk and control culture, championing best practices and continuous improvement. Lead, coach, and develop a high‑performing team, providing opportunities for growth and capability uplift. Advise and advocate for the use of appropriate tools, frameworks, and technologies including AI and automation to enable proactive risk management and reduction. Provide recommendations to prioritise investments and interventions that mitigate risk and strengthen controls. Deliver insightful business intelligence to accountable owners, governing forums, and committees, creating transparency of risk outcomes. Qualifications Significant experience in financial crime, fraud, monitoring, or a related risk management field within financial services or markets. Deep understanding of risk management, compliance frameworks, and regulatory requirements. Proven ability to lead, coach, and develop high‑performing teams. Strong stakeholder management and influencing skills, with the ability to drive outcomes through empathy and values. Experience leveraging technology, data, and automation to enhance risk management and operational efficiency. A role model for our values: Care, Courage, and Commitment. Working at CBA At CBA, we’re committed to building a diverse and inclusive workforce that reflects the communities we serve. We support our people through skill development, collaboration, flexibility, and internal mobility. With service at the heart of everything we do, we take accountability for securing and enhancing the financial wellbeing of people, businesses, and communities. 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. Advertising End Date: 26/11/2025 #J-18808-Ljbffr
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Council of the City of Sydney, Österreich Commonwealth Bank VollzeitExecutive Manager, Financial Crime, Fraud & Monitoring – CommSec Do work that matters Join CommSec and play a pivotal role in protecting our customers and the broader community from financial crime and fraud. You’ll lead a high-performing team within CommSec , driving positive risk behaviours and enabling the business to be self-reliant in managing risk...
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Head of Financial Crime
vor 3 Wochen
Council of the City of Sydney, Österreich Commonwealth Bank VollzeitA leading financial institution is seeking an Executive Manager for Financial Crime, Fraud & Monitoring in New South Wales. You'll lead a high-performing team to manage risk strategies and ensure compliance while driving a culture of excellence. This role demands significant experience in risk management and the ability to leverage technology for enhanced...
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Fraud & Financial Crime Analyst
Vor 7 Tagen
Council of the City of Sydney, Österreich Euronet Worldwide VollzeitEuronet Worldwide, Inc. (NASDAQ : EEFT) is a leader in electronic payments and financial technology, dedicated to providing innovative services that result in seamless transactions. Our epay segment connects local and global brands to consumers, offering comprehensive solutions in mobile, gaming, and entertainment. We have an exciting role for a Fraud and...
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Financial Crime Analyst: Fraud
vor 3 Wochen
Council of the City of Sydney, Österreich Constantinople VollzeitA leading fintech platform in Sydney is seeking a dedicated Financial Crime Analyst to identify and mitigate financial fraud risks. You will investigate transaction monitoring and fraud alerts, perform due diligence, and document reports. The ideal candidate holds a finance or related degree, has experience in fraud detection, and possesses strong analytical...
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Council of the City of Sydney, Österreich Commonwealth Bank VollzeitExecutive Manager Financial Crime Compliance Operations Do work that matters This role sits within the Office of the General Manager, Financial Crime Compliance, and is responsible for driving a strategic, integrated approach to FCC investigation processes across the Group. As Financial Crime Compliance Executive Manager, you’ll provide expert advice, lead...
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Council of the City of Sydney, Österreich Commonwealth Bank VollzeitDo work that matters The Risk Management division at CommBank is at the forefront of protecting our customers and the broader community from financial crime. As part of this division, the Financial Crime Compliance (FCC) team leads the Group’s efforts to identify, assess, and mitigate financial crime risks, ensuring the highest standards of compliance and...
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Audit Senior Manager
vor 2 Wochen
City of Melbourne, Österreich NAB VollzeitAudit Senior Manager – Financial Crime Join the NAB Internal Audit team as an Audit Senior Manager focused on Financial Crime. Responsibilities Coordinate the strategic planning, execution, and delivery of assurance within the Financial Crime and Fraud Audit portfolio. Provide deep financial crime and fraud risk audit insights to Senior Management across...
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Head of Financial Crimes Compliance, AMLCO
vor 2 Wochen
Council of the City of Sydney, Österreich Link Group VollzeitOverview The Head of Financial Crime Compliance Australia is responsible for leading Australia’s Financial Crime Compliance (FCC) framework, ensuring robust governance and operational effectiveness across Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), Sanctions, Anti-Bribery & Corruption (ABC), and Fraud. This role ensures compliance with...
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Council of the City of Sydney, Österreich Euronet Worldwide VollzeitA leading financial technology company in Sydney is seeking a Fraud and Financial Crime Analyst. This key role involves ensuring compliance with Australian financial laws, developing compliance frameworks, and engaging with regulatory bodies such as AUSTRAC. The ideal candidate will have extensive compliance experience in financial services, excellent...
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Financial Crime Analyst
vor 3 Wochen
Council of the City of Sydney, Österreich Constantinople VollzeitOverview Date: 1 week ago | City: Sydney, New South Wales | Contract: Full time Constantinople is the first of its kind: an all-in-one software and operational platform for banks. We provide our banking clients with a cloud-native infrastructure to host and manage their customers. We offer a comprehensive suite of banking products, together with all...
