Commonwealth Bank100 followers144 jobs

Manager Financial Crime Compliance Assurance

Mid levelSeniorFull-timeHybridSydney NSW, AustraliaPosted 4 hours agoVerified 3 days ago
Pending fitX of Y criteria met

About the job

As the Manager of Financial Crime Compliance Assurance, you will play a vital role in protecting the bank, our customers, and the communities we serve. Your work will involve providing oversight and assurance over policies, frameworks, processes, and controls that manage financial crime risk across the Group. The team thrives on collaboration and values diversity of thought, creating an environment where everyone can contribute to meaningful work.

Meet the team

About the company

  • Explore
    • Jobs
    • Companies
    • People
    • Communities
    • Hatch Hotlist 2025
  • Hiring
    • Permanent hires
    • Student placements
  • Resources
    • Blog
    • Community stories
    • Career advice
    • Customer stories
    • Help centre
  • Hatch
    • About
    • Careers
    • Contact
    • Hatch updates
    • Media enquiries
  • © 2026 Hatch
  • Privacy
  • Terms

You'll be responsible for

📝

Designing assurance plans

Design, implement and execute assurance plans to assess the effectiveness of financial crime processes, systems and controls.
🔍

Identifying corrective actions

Work with the business and FCC to identify appropriate corrective actions to address control gaps or weaknesses, improvement opportunities and compliance incidents.
📊

Preparing insights for stakeholders

Prepare clear insights and thematic observations for stakeholders and business engagement forums.

Key criteria

🔍

Financial crime compliance experience

Proven experience in financial crime compliance and risk management.

View

📜

Regulatory framework knowledge

Thorough understanding of AML/CTF, Sanctions, and ABC regulations.

View

🤝

Stakeholder management skills

Demonstrated ability to influence and engage key stakeholders effectively.

View

View more

A meaningful career starts with a match

Think you're a good fit?See what the hiring team are looking for

View your fit

5 criteria for this job
Financial crime compliance experience
Proven experience in financial crime compliance and risk management.

View

Regulatory framework knowledge
Thorough understanding of AML/CTF, Sanctions, and ABC regulations.

View

Stakeholder management skills
Demonstrated ability to influence and engage key stakeholders effectively.

View

Judgement and scepticism
Sound judgement and professional scepticism in challenging situations.

View

Continuous improvement mindset
Experience with AI, data analytics, and technology controls.

View

Similar jobs

View all
Grant Thornton Australia
Grant Thornton Australia
Senior Manager, Financial Crime (AML)Melbourne, VIC · Full-time
Join Grant Thornton Australia as a Senior Manager in the Anti-Money Laundering (AML) team, where you will play a crucial role in delivering exceptional client service and fostering a positive work culture. This position offers an exciting opportunity to lead AML services and ensure compliance with evolving regulations while collaborating with industry experts. The team thrives on collaboration, support, and a commitment to personal and professional growth.
Stake
Stake
Financial Crime ManagerSydney, NSW · Full-time
The Financial Crime Manager at Stake plays a vital role in leading the Transaction Monitoring and Enhanced Customer Due Diligence functions. This job is all about safeguarding the business from financial crime while fostering a culture of accountability and operational excellence. The team thrives on collaboration and continuous improvement, working together to reshape the financial industry and inspire investor confidence.
HESTA Super Fund
HESTA Super Fund
Senior Manager - Financial Crime Strategy and OperationsMelbourne, VIC · Full-time
This job is about leading HESTA’s Financial Crime Strategy and Operations team to prevent, detect, and respond to fraud, scams, and financial crime risks. The impact of this role is significant, as it ensures compliance with evolving regulations while protecting members and enhancing financial crime resilience. Teamwork and collaboration are at the heart of HESTA’s approach, fostering a culture of accountability and continuous improvement.
Colonial First State
Colonial First State
Manager KYC & Financial Crime IntelligenceSydney, NSW · Full-time
The Manager - Financial Crime Intelligence, KYC Remediation & QA job is an exciting opportunity to lead a team dedicated to operational excellence in a fast-paced environment. This position plays a crucial role in ensuring compliance and quality in financial crime operations, making a significant impact on the organization. At CFS, teamwork and support are at the heart of how we work, fostering an environment where everyone can thrive.