Help safeguard financial integrity at CommBank
JoinCBA's Financial Crime Compliance (FCC) advisory teamsand play a key role in managing AML/CTF, sanctions, anti-bribery and corruption (AB&C), and anti-tax evasion risks. Partner with key stakeholders to strengthen financial crime complianceacrossCBA'sInstitutional Banking & Markets(IB&M)businesses.
Your impact
Reporting totheHead of Financial Crime Compliance - IB&M,youwillprovideexpert financial crime adviceto supportCBA's IB&Mbusinesses inrisk managementactivities, including building capabilities to support the AML CTF reforms.Your role will involvecollaboratingwith internal stakeholders, advising onstrategicprojects, customers,transactions,andproducts.
Whatyou willdo
* Provide adviceto businessunits and their respective support units, offering expert guidance on financial crime risks, controls,and regulatory obligations.
* Provide expert guidance on financial crime compliance policies and governance.
* Assiststakeholderswithin IB&Mto proactivelyidentify, manage, and mitigate the financial crime risks.
* Support business units in day-to-day execution of customer related matters,transactions,and product development.
* Support financial crime-related operational activitiesandtransformation projects.
* Develop meaningful reporting to enhance risk visibility and decision-making.
* Assistthe business and Group support functions to develop and executeappropriate actionplans to address identified issues relating to financial crime.
* Assistinmanagingaudits and regulatory engagements.
* Work collaboratively with other FCCand Riskteams and provide relevant support and advice asrequired.
* Forge strong relationships with members of the FCCand Riskcommunity, as well as other internal stakeholders.
* Support the ongoing enhancement of CBA's FCC framework byidentifyingand building technology platforms, including AI driven initiatives.
The strength ofCBA'sFCCteamand its value to the Group is based on the trust the organisation places in us and the integrity that underpins our conduct.As a member of our team, your conductmust enhance those attributes and the trust the organisation places in us. You will need to navigate a complex business environment, balancing the competing needs of stakeholders, and managing complex trade-offs.Throughout these complex circumstances, you will need tomaintainstrong collaborative relationships.
Whatwe arelooking for
* Experiencein financial crime compliance, with demonstrated knowledge of AML/CTF,sanctions, and AB&C regulations,preferably inIB&Madvisory capacity.
* Ability to assess financial crime risks related to customers, transactions, and products.
* Exposure and experience in dealing with international AML/CTF obligations.
* Strong stakeholder management skills, with the ability to influence decision-makers.
* Confidencewhenparticipatingin forums and presenting complex risk insights.
* Strong communicationand executive writingskills
Why join CommBank?
* Flexible working options including hybrid arrangementsand adjusted hours.
* Career growth opportunities with access to leadership programs and mentorship.
* A collaborative culturewhereinnovation and integrity drive decision-making.
* Employee benefits including discounts, health & wellbeing programs, and paid volunteering leave.
At CommBank,we arecommitted to fostering an inclusive workplace and encourage applications from diverse backgrounds.
Make an impact in financial crime compliance. Apply today.
If you're already part of the Commonwealth Bank Group (including Bankwest, x15ventures), you'll need to apply through Sidekick to submit a valid application. We're keen to support you with the next step in your career.
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Advertising End Date: 12/03/2026
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