Commonwealth Bank103 followers107 jobs

Manager Financial Crime Compliance Risk Assessments

Mid levelSeniorFull-timeHybridSydney NSW, AustraliaPosted 1 day agoVerified 2 days ago
Pending fitX of Y criteria met

About the job

The Manager Financial Crime Compliance Risk Assessments job is all about leading complex compliance risk assessments and providing strategic insights to senior management. This position plays a crucial role in ensuring effective risk management and compliance within the Bank. The team thrives on collaboration and innovation, constantly seeking to improve processes and outcomes.

You'll be responsible for

📊

Leading compliance risk assessments

Leading complex compliance risk assessments across designated support unit portfolios to provide independent assessment and strategic risk insights.
🛠️

Providing guidance on risk management

Partnering with Support Units to provide guidance and constructive challenge on Issue and Incident Management.
🚀

Driving continuous improvement

Driving continuous improvement of assessment methodologies, reporting and team productivity through innovation and process optimisation.

Key criteria

📊

Compliance and operational risk management experience

Demonstrated experience in a regulated environment.

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🔍

Financial Crime Compliance knowledge

Proven understanding of AML/CTF, Sanctions, and ABC.

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🤝

Stakeholder management skills

Experience influencing senior stakeholders effectively.

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Meet the team

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5 criteria for this job
Compliance and operational risk management experience
Demonstrated experience in a regulated environment.

View

Financial Crime Compliance knowledge
Proven understanding of AML/CTF, Sanctions, and ABC.

View

Stakeholder management skills
Experience influencing senior stakeholders effectively.

View

Report writing expertise
Demonstrated ability to produce executive-level briefing papers.

View

Continuous improvement mindset
Experience identifying opportunities for process optimization.

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