Commonwealth Bank100 followers139 jobs

Manager Financial Crime Operations

Mid levelSeniorFull-timeHybrid555 Wellington St, Perth WA 6000, AustraliaPosted 1 month agoVerified 1 month ago
Pending fitX of Y criteria met

About the job

This job is about leading the Financial Crime Operations (FCO) team in managing financial crime risks and obligations. By ensuring effective oversight and continuous improvement, you will play a crucial role in safeguarding the Group and the wider community. The team values collaboration, quality, and a proactive approach to tackling financial crime.

You'll be responsible for

⚙️

Managing day-to-day operations

Overseeing people and processes, ensuring quality, volumes, and workflow meet established KPIs.
🌱

Coaching and developing team members

Providing coaching sessions and formulating development plans to enhance team performance and growth.
🚨

Identifying and escalating risks

Proactively identifying, reporting, and escalating incidents and risks within Group timeframes.

Key criteria

📊

Experience in operational environments

Demonstrated experience in fast-paced, high-volume operational settings.

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👥

People leadership experience

Well-developed experience in managing and leading teams.

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🔍

Financial crime operations experience

Proven experience in financial crime, regulatory, or law enforcement roles.

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Meet the team

About the company

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

View your fit

5 criteria for this job
Experience in operational environments
Demonstrated experience in fast-paced, high-volume operational settings.

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People leadership experience
Well-developed experience in managing and leading teams.

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Financial crime operations experience
Proven experience in financial crime, regulatory, or law enforcement roles.

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Data and analytics proficiency
Experience working with data and reporting for informed decision-making.

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Tertiary education completion
Completion of relevant tertiary education preferred.

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