Senior Manager Financial Crime Assurance

Sydney CBD Area
Competitive salary
09 Oct 2019
23 Oct 2019
Approved employers
Approved employer
Contract type
Full time
Experience level

Do work that matters:

We’re undergoing a rapid transformation, and Risk Management is centre stage. You’ll be part of a movement where you’ll play an integral role in our ongoing commitment to do the right thing by our customers. We are seeking the expertise of a Senior Manager, Financial Crime Assurance, to join our Financial Crime Compliance (FCC), Assurance team.

See yourself in our team:

The team you support is accountable for the development, implementation and ongoing leadership of the group’s financial crime shared services. FCC leads the Group’s approach to managing AML / CTF, Sanctions and Anti-Bribery and Corruption risks and obligations.

No day is ever the same in a Risk role at CommBank. You’ll be challenged with new problems and new solutions in a role that allows access to multiple aspects of our business and a variety of project types. We work in an outcomes driven environment, where the emphasis is on your results and achievements.

Your role will provide assurance services to support the Group in the effective and efficient management of financial crime. This will mean working closely with our customers, stakeholders and colleagues, to provide financial crime related advice on projects, transactions, products etc.

You will be required to forge strong relationships with business stakeholders and other teams to drive outcomes.

Key responsibilities will include:

  • Design, implement and complete test plans over the operational effectiveness of financial crime controls across the Group.
  • Assist the business, Group support functions and GFCS to identify appropriate corrective actions to address control gaps and compliance incidents.
  • Complete MI and other relevant reports and scorecards.
  • Review Risk and Control Self-Assessments (RCSA) to ensure they comprehensively manage and mitigate financial crime risks so that the residual risk exposure is within risk tolerance.
  • Maintain a focus on productivity and continuous improvement and proactively identify opportunities for improvement of systems/processes.

From here you’ll go:

Reporting to the Executive Manager of Financial Crime Compliance Assurance, this opportunity will allow you to fully demonstrate your proven experience in a compliance, AML / CTF, Sanctions and ABC role (preferably in an Assurance capacity). 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.

We’re interested in hearing from people who:

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’ll be a doer, an advisor, and a thought leader. Your past experience and learnings will help ensure we always make the right call. If you have a demonstrated understanding and thorough understanding of the financial crime regulatory framework with deep technical knowledge of the AML / CTF, Sanctions and ABC risk environment, we would love to hear from you.

Your individuality is welcomed and openly encouraged in our workplace. These unique insights and different perspectives enable us to provide excellent customer service to an equally diverse customer base. With such a diverse workforce, we understand the importance of creating and maintaining an inclusive culture where everyone feels safe and comfortable to be themselves at work. We believe in giving people a go and supporting those who want to drive their careers forward.

Applications close: 22 Oct 2019 AUS Eastern Daylight Time

For further information, and to apply, please visit our website via the “Apply” button below.

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