Manager Financial Crime Compliance Assurance - Sydney, Australia - Commonwealth Bank

Commonwealth Bank

Verified Company

Sydney, Australia

1 week ago

Posted by:

Olivia Brown

beBee Recruiter

Description

Manager FCC Assurance

We need big thinkers who look for opportunity within the framework of regulation and are ready to play an integral role in our transformation
You'll do meaningful work that protects the bank, our customers and the communities we serve.
We have a strong 'people' culture, where diversity of thought is valued

Do work that matters

You will be an essential part of the Group's Financial Crime Compliance (FCC) team who is accountable for the development, implementation and ongoing leadership of the group's financial crime shared services.

**See yourself in the team
**As the Manager, Financial Crime Compliance Assurance, you will provide assurance services to support the Group in the effective and efficient management of financial crime. This will mean working closely with our customers, stakeholders and colleagues, to drive effective outcomes and provide financial crime related assurance activities across the CBA Group. The start date for this role will be in January 2024.

On any given day, you will:

Design, implement and execute assurance plans to assess the effectiveness of financial crime processes, systems and controls
Work with the business and FCC to identify appropriate corrective actions to address control gaps, improvement opportunities and compliance incidents
Support the broader FCC Assurance and Assessments team in providing input and review of Financial Crime Risk Assessments and Issue and Incident Management practices
Contribute to the design of FCC policies and frameworks that support better customer outcomes, as well as input into the successful delivery of FCC initiatives
Maintain a focus on productivity and continuous improvement, including the development of innovative approaches to providing assurance
Forge strong relationships with members of the FCC community, as well as other internal stakeholders

We're interested in hearing from people who have:

Proven experience within an assurance or audit function, preferably with exposure to the banking and finance industry.
Experience and understanding of Risk Management Frameworks and Policies.
Thorough understanding of the financial crime regulatory framework with deep technical knowledge and expertise of the AML / CTF, Sanctions and ABC risk environment.
Excellent communication and stakeholder management skills with proven experience to influence key stakeholders
Demonstrated experience delivering outcomes for stakeholders and our customers
A passion for innovation and continuous improvement

If this sounds like your next career opportunity, we'd love to hear from you

Working at CommBank

At CommBank, we support our people with the flexibility to balance where work is done with at least half their time each month connecting in office.

We also have many other flexible working options available including changing start and finish times, part-time arrangements and job share to name a few.

Talk to us about how these arrangements might work in the role you're interested in.

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Advertising End Date: 03/12/2023