Senior Manager, FCC Advisory at Commonwealth Bank

Sydney, New South Wales, Australia -

Full Time

Start Date

Immediate

Expiry Date

05 Apr, 26

Salary

0.0

Posted On

05 Jan, 26

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Financial Crime Compliance, AML/CTF, Sanctions, AB&C Regulations, Stakeholder Management, Risk Assessment, Communication, Executive Writing, Collaboration, Advisory Capacity, Regulatory Obligations, Operational Activities, Technology Platforms, Decision-Making, Audit Management, Transformation Projects

Industry

Financial Services

Description

Senior Manager, Financial Crime Compliance Advisory Help safeguard financial integrity at CommBank Join CBA’s Financial Crime Compliance (FCC) advisory teams and play a key role in managing AML/CTF, sanctions, anti-bribery and corruption (AB&C), and anti-tax evasion risks. Partner with key stakeholders to strengthen financial crime compliance across CBA’s Retail, Business Banking, and Institutional Banking & Markets businesses. Your impact Reporting into business aligned FCC teams, you will provide expert financial crime advice to support CBA’s Retail, Business Banking, and Institutional Banking & Markets businesses in risk management activities, including building capabilities to support AML CTF reforms. Your role will involve collaborating with internal stakeholders, advising on strategic projects, customers, transactions, and products. What you will do Provide advice to business units and their respective support units, offering expert guidance on financial crime risks, controls, and regulatory obligations. Provide expert guidance on financial crime compliance policies and governance. Assist stakeholders across business units to proactively identify, manage, and mitigate the financial crime risks. Support business units in day-to-day execution of customer related matters, transactions, and product development. Support financial crime-related operational activities and transformation projects. Develop meaningful reporting to enhance risk visibility and decision-making. Assist the business and Group support functions to develop and execute appropriate action plans to address identified issues relating to financial crime. Assist in managing audits and regulatory engagements. Work collaboratively with other FCC and Risk teams and provide relevant support and advice as required. Forge strong relationships with members of the FCC and Risk community, as well as other internal stakeholders. Support the ongoing enhancement of CBA’s FCC framework by identifying and building technology platforms, including AI driven initiatives. The strength of CBA’s FCC team and its value to the Group is based on the trust the organisation places in us and the integrity that underpins our conduct. As a member of our team, your conduct must enhance those attributes and the trust the organisation places in us. You will need to navigate a complex business environment, balancing the competing needs of stakeholders, and managing complex trade-offs. Throughout these complex circumstances, you will need to maintain strong collaborative relationships. What we are looking for Experience in financial crime compliance, with deep knowledge of AML/CTF, sanctions, and AB&C regulations, preferably in a business aligned (Retail, Business Banking, or Institutional Banking & Markets) advisory capacity. Ability to assess financial crime risks related to customers, transactions, and products. Strong stakeholder management skills, with the ability to influence decision-makers. Confidence when participating in forums and presenting complex risk insights. Strong communication and executive writing skills Why join CommBank? Flexible working options including hybrid arrangements and adjusted hours. Career growth opportunities with access to leadership programs and mentorship. A collaborative culture where innovation and integrity drive decision-making. Employee benefits including discounts, health & wellbeing programs, and paid volunteering leave. At CommBank, we are committed to fostering an inclusive workplace and encourage applications from diverse backgrounds. Make an impact in financial crime compliance. Apply today. 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: 18/01/2026 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

The Senior Manager will provide expert financial crime advice to support various business units in managing AML/CTF, sanctions, and other financial crime risks. This role involves collaborating with stakeholders, advising on strategic projects, and enhancing risk visibility through meaningful reporting.