Manager Financial Crime Compliance Assurance at Commonwealth Bank

Sydney, New South Wales, Australia -

Full Time

Start Date

Immediate

Expiry Date

17 Sep, 26

Salary

0.0

Posted On

19 Jun, 26

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Financial Crime Compliance, Risk Management, Assurance, Audit, AML/CTF, Sanctions, Anti-Bribery and Corruption, Stakeholder Management, Data Analytics, Control Testing, Regulatory Compliance, Professional Scepticism

Industry

Financial Services

Description

Manager FCC Assurance 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 do meaningful work that protects the bank, our customers and the communities we serve. We have a strong ‘people’ culture, where diversity of thought is valued Do work that matters You will be an essential part of the Group’s Financial Crime Compliance (FCC) team, helping protect the bank, our customers and the communities we serve by providing oversight and assurance over the policies, frameworks, processes and controls that manage financial crime risk across the Group. See yourself in the team As the Manager, Financial Crime Compliance Assurance, you will provide assurance services to support the Group in the effective and efficient management of financial crime risks and obligations. This will mean working closely with FCC, business units and internal stakeholders, to drive effective outcomes and provide financial crime related assurance activities across the CBA Group, including Retail Banking, Business Banking, Institutional Banking and Operations. On any given day, you will: Design, implement and execute assurance plans to assess the effectiveness of financial crime processes, systems and controls Work with the business and FCC to identify appropriate corrective actions to address control gaps or weaknesses, improvement opportunities and compliance incidents Prepare clear insights and thematic observations for stakeholders and business engagement forums Contribute towards supporting better customer outcomes, as well as input into the successful delivery of FCC initiatives Contribute to continuous improvement of assurance methodology, tools, data analytics and technology-enabled testing. Forge strong relationships with members of the FCC community, as well as other internal stakeholders We’re interested in hearing from people who have: Proven experience in financial crime compliance and risk management, assurance and/or audit, preferably within banking or financial services Thorough understanding of the financial crime regulatory framework with deep technical knowledge and expertise of the AML / CTF, Sanctions and ABC risk environment Excellent communication and stakeholder management skills with proven experience to influence key stakeholders Sound judgement, professional scepticism and the ability to challenge constructively. Experience managing competing priorities and delivering quality outcomes within agreed timeframes. A continuous improvement mindset, with an interest in AI, data analytics, technology controls, and automation. If this sounds like your next career opportunity, we’d love to hear from you! 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: 02/07/2026 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

Design and execute assurance plans to assess the effectiveness of financial crime processes, systems, and controls across the Group. Collaborate with business units to identify corrective actions for control gaps and provide thematic insights to stakeholders.