Manager, FCC-IB&M Advisory

Sydney CBD Area
Competitive salary
10 Oct 2019
18 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 Manager, Financial Crime Compliance, to join our Financial Crime Compliance (FCC), Risk Management team, supporting the Institutional Banking and Markets business.

See yourself in our team:

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 be to provide advisory 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’ll do meaningful work that protects the bank, our customers and the communities we serve.

From here you’ll go:

Reporting to the Executive Manager, Financial Crime Compliance, IB&M this opportunity will allow you to fully demonstrate your current experience in a risk, compliance, AML / CTF, Sanctions and/or ABC role, preferably in an advisory capacity, within a flexible and supportive environment. 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.

The primary work of the role is to assist in the execution of Financial Crime Compliance strategy and assist internal stakeholders across the Group and Institutional Banking and Markets to proactively identify, manage, and mitigate the financial crime risks of the business.

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 of the financial crime regulatory framework with knowledge of the AML / CTF, Sanctions and ABC risk environment and superior co-ordination and stakeholder management skills, 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: 17 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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