Financial Crime Compliance Professional
At Commonwealth Bank of Australia, we are committed to supporting flexibility and ensuring that our governance practices are aligned with business needs.
The Group Audit and Assurance function provides independent assurance of the effectiveness of risk management, controls, and governance processes. Our primary purpose is to provide high-quality audit reports that help customers make informed decisions.
Our team embeds digital assurance into audit activities, using Artificial Intelligence (AI) to improve control testing and employee experience. By reducing administrative overhead, we increase our capacity for high-value judgement-based activities and expand our support to include knowledge sharing and tool development.
With global-best digital tools, we deliver smarter, faster, and safer outcomes to address current and emerging risks. We prioritize customer satisfaction and community well-being in all our endeavors.
Key Responsibilities:
* Contribute to the development and execution of the Financial Crime and Fraud audit program
* Manage and lead large and diverse teams
* Engage with senior stakeholders in Financial Crime and Fraud functions and in the Business
Requirements:
* Demonstrable financial services experience and adaptability
* Experience in Financial Crime and/or Fraud Risk Management
* Extensive knowledge of internal auditing, risk management strategies, and techniques
* Strong knowledge of FCC risks across AML/CFT, Economic & Trade Sanctions, and AB&C laws, regulations, and directives
* Excellent written and verbal communication skills
* Ability to execute tasks with a sense of urgency and deliver results on time
Benefits:
* Opportunity to work with a leading provider of integrated financial services
* Collaborative and inclusive work environment
* Chance to develop professionally and personally
Working with Us:
We advocate for inclusion and respect, celebrating all cultures, abilities, genders, expressions of gender, and sexual orientation. We strive to build a respectful, inclusive, and flexible workplace, reflecting the diversity of our customers and society.