What are the responsibilities and job description for the Executive Manager, Financial Crime Compliance – Institutional Banking and Markets position at Commonwealth Bank of Australia?
Executive Manager, Financial Crime Compliance – Institutional Banking and Markets
Shape the future of financial crime compliance
Join our Financial Crime Compliance (FCC) team, where you’ll play a key role in managing financial crime risks across Institutional Banking & Markets (IB&M) and Group Treasury. Help drive compliance excellence and develop strategic solutions in a complex and evolving regulatory environment.
Your impact
Reporting to the General Manager, Financial Crime Compliance – IB&M and Group Treasury, you will partner with key stakeholders to manage financial crime risks and ensure compliance with AML/CTF, sanctions, anti-bribery and corruption (AB&C), and anti-tax evasion obligations. This role also oversees IB&M/Group Treasury’s international businesses and supports operational functions.
What you’ll do
Advise operational units supporting IB&M/Group Treasury’s on financial crime risk management
Oversee and drive consistency across IB&M/Group Treasury’s international locations on financial crime risk management
Provide expert guidance on compliance requirements for financial crime systems and strategic initiatives
Lead governance activities, coordinate reporting, and support key Group Risk initiatives
Implement forward-looking risk management programs that leverage data and technology
Develop controls, training, and advisory services to support compliance with financial crime policies
Lead and mentor a high-performing team, fostering a culture of collaboration and integrity
What we’re looking for
Extensive experience in AML/CTF, sanctions, AB&C, or regulatory compliance in a senior role
Deep understanding of financial crime regulatory frameworks and institutional banking products/services
Strong stakeholder management skills with the ability to influence senior decision-makers
Proven ability to lead change, uplift capability, and drive continuous improvement initiatives
Sound judgement, decision-making expertise, and the ability to navigate complex business environments
Why join CommBank?
Flexibility - including hybrid arrangements, job sharing, and adjusted start/finish times
Career development - access to leadership programs and mentorship
A collaborative culture -where your expertise and insights are valued
Employee benefits - including discounts, health & wellbeing programs, and paid volunteering leave
At CommBank, we are committed to diversity and inclusion and encourage applications from candidates of all backgrounds.
Join us and make a real 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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