DO WORK THAT MATTERS.

CommBank’s Financial Crime Operations (FCO) business is looking for a Manager to join and lead a team in our AML/CTF Financial Crime function focussed on leading our Quality Control team in Melbourne.
The role of the AML/CTF Operations Manager will support the Financial Crime Operations function by providing oversight in a highly regulated and fast paced environment and leading a Quality and Performance team dedicated to maintaining high quality and standard of work which enables the group to effectively and efficiently manage financial crime risks.
Financial Crime Operations leads the Group’s approach to managing Anti-Money Laundering and Counter Terrorism Financing (AML/CTF) and Sanctions risks and obligations through the provision of operational services such as Transaction Monitoring (TM), Enhanced Customer Due Diligence (ECDD), Sanctions & KYC.

As a Manager AML/CTF Operations, you will be part of the Financial Crime Operations team and will focus on ensuring strong operational cadences with a strong quality and compliance focus on outcomes with efficiency in the way that we disrupt financial crime.
This includes oversight of forecasting volumes and FTE as well as the daily management of AML/CTF operational team and their regulatory obligations, risk issues, remediation plans and overall quality of performance to drive a culture of continuous improvement. As a leader, you are expected to role model the group’s values and people capabilities and empower your team through coaching sessions and formulating bespoke development plans with each of your direct reports which includes performance discussions when relevant.
Specifically, this Manager role leads our Quality and Performance team members, who are dedicated to Quality Control & Quality Checking across various Financial Crime typologies, providing operations Support, Subject Matter Expertise and actively raise risks and trends and participate on projects which ultimately play a vital role in managing the groups financial crime obligations.