Executive Manager, Monitoring, Financial Crime and Fraud, CommSec at Commonwealth Bank

Sydney, New South Wales, Australia -

Full Time

Start Date

Immediate

Expiry Date

10 Feb, 26

Salary

0.0

Posted On

12 Nov, 25

Experience

10 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Financial Crime, Fraud Management, Risk Management, Compliance Frameworks, Stakeholder Management, Team Leadership, Coaching, Technology Leveraging, Data Analysis, Operational Efficiency, Market Surveillance, Customer Monitoring, Proactive Risk Culture, Governance, Continuous Improvement, Emerging Threats, Regulatory Requirements

Industry

Financial Services

Description

Executive 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 and compliance obligations. See yourself in our team You will lead the team responsible for executing CommSec’s risk strategy across Financial Crime, Fraud, Monitoring and Surveillance. You’ll oversee the governance of risk and key initiatives, working closely with senior leaders, digital channels, and group functions to ensure we remain at the forefront of risk management and customer protection. Your day could look like (but not limited to): 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 (including Financial Crime Services, Fraud, Cyber, and CommSec Operations), 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. What we’re looking for: We’re looking for an experienced Executive Manager who thrives on energising teams and building a culture of high performance. You’ll be someone who naturally takes ownership, demonstrates tenacity, and consistently delivers pragmatic, commercial solutions that drive real value for the business. 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. We're aware of some accessibility issues on this site, particularly for screen reader users. We want to make finding your dream job as easy as possible, so if you require additional support please contact HR Direct on 1800 989 696. Advertising End Date: 26/11/2025 Whether you’re passionate about customer service, driven by data, or called by creativity, a career with CommBank is for you. Our people bring their diverse backgrounds and unique perspectives to build a respectful, inclusive and flexible workplace. One where we’re driven by our values, and supported to share ideas, initiatives, and energy. One where making a positive impact for customers, communities and each other is part of our every day. Here, you’ll thrive. You’ll be supported when faced with challenges, and empowered to tackle new opportunities. We really love working here, and we think you will too.

Responsibilities

Lead the team responsible for executing CommSec’s risk strategy across Financial Crime, Fraud, Monitoring, and Surveillance. Oversee the governance of risk and key initiatives, ensuring effective response strategies and continuous improvement.