Commonwealth Bank68 followers128 jobs

Senior Manager, FCC Advisory

SeniorFull-timeHybridSydney NSW, AustraliaProfessional servicesRisk management and complianceFinancial consultingPosted 2 weeks ago
View your fit0 of 9 criteria met

About the job

The Senior Manager, Financial Crime Compliance Advisory position at CommBank is all about safeguarding financial integrity. This job plays a crucial role in managing risks related to AML/CTF, sanctions, anti-bribery and corruption, and anti-tax evasion. The team thrives on collaboration, providing expert advice to various business units while fostering strong relationships with stakeholders.

You'll be responsible for

💼

Providing expert advice

Offering guidance on financial crime risks, controls, and regulatory obligations to business units and their support teams.
📜

Supporting financial crime compliance policies

Providing expert guidance on compliance policies and governance related to financial crime.
🤝

Collaborating with stakeholders

Working with business units to proactively identify, manage, and mitigate financial crime risks.

Skills you'll need

🔍

Financial crime compliance expertise

Deep knowledge of AML/CTF, sanctions, and anti-bribery and corruption regulations, preferably in an advisory capacity.
👥

Stakeholder management

Strong skills in managing relationships and influencing decision-makers.
✍️

Communication skills

Ability to present complex risk insights confidently and write effectively for executive audiences.
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Meet the team

About the company

View your fit

0 of 5 criteria met
Financial crime compliance experience
Demonstrated experience in AML/CTF, sanctions, and AB&C regulations.

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Stakeholder management skills
Proven ability to influence decision-makers and collaborate effectively.

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Risk assessment capability
Experience assessing financial crime risks related to customers and transactions.

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Strong communication skills
Proficient in executive writing and presenting complex risk insights.

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Innovative mindset
Experience in enhancing compliance frameworks with technology solutions.

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