Manager Financial Crime Risk and Controls (12 Month Role) at Commonwealth Bank

Perth, Western Australia, Australia -

Full Time

Start Date

Immediate

Expiry Date

11 Jun, 26

Salary

0.0

Posted On

13 Mar, 26

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Operational Risk Management, Compliance, Financial Crime Risk Management, AML/CTF, Sanctions, ABC, Control Design, Risk Mitigation, Stakeholder Management, Communication, Data Analysis, Reporting, Framework Implementation

Industry

Financial Services

Description

12 Month Role See yourself in our team The Financial Crime Risk and Controls team is responsible for ensuring that new and changing processes are assessed, awareness is raised, and risk mitigations are in place. They achieve this through the effective design and implementation of controls to enable compliance and supporting the business through new and changing processes. Do work that matters Our Bankwest Line 1 Financial Crime team are responsible for strengthening the culture of financial crime compliance across Bankwest. We support the business actively manage and reduce its financial crime risks, ensuring Bankwest meets its regulatory and community expectations. We achieve this through driving effective implementation of the Group’s AML/CTF, Sanctions and ABC policies whilst continually strengthening our Financial Crime risk management framework, procedures and controls. Reporting to the Senior Manager Financial Crime Risk and Controls, you will be part of the team that supports the consistent application of FC risk framework within Bankwest and assist in the prioritisation and remediation of risk related issues. You will design and implement controls to enable better risk and compliance outcomes, providing guidance and advice to senior leaders on their application. Other responsibilities include: Driving continuous improvement of the business control environment by using data to generate insights and reports Overseeing the effective design of controls for all new and changing processes and operations, and advise business leaders throughout the implementation process Proactively managing risk and controls and collaborate with the business We're interested in hearing from people who have: Experience in operational risk management and compliance ideally within banking, financial services or law enforcement (preferable) Strong technical knowledge and experience in the application of financial crime risk management frameworks and expertise in AML/CTF, Sanctions and ABC (preferable) Exceptional communication and stakeholder managements skills and ability to negotiate and influence at all levels Excellent written and verbal communication including writing of committee papers and facilitation of working groups with multiple stakeholders 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: 26/03/2026 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

This role involves ensuring new and changing processes are assessed for financial crime risk, implementing effective controls for compliance, and supporting the consistent application of the FC risk framework within the organization. Responsibilities include designing and implementing controls, providing guidance to senior leaders, and driving continuous improvement of the business control environment using data insights.