What are the responsibilities and job description for the Senior Manager, Financial Crime Compliance - Institutional Banking & Markets position at Commonwealth Bank of Australia?
Senior Manager, Financial Crime Compliance – Institutional Banking & Markets
Help safeguard financial integrity at CommBank
Join our Financial Crime Compliance (FCC) team and 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 compliance across Institutional Banking & Markets (IB&M) and Group Treasury.
Your impact
Reporting to the Executive Manager, Financial Crime Compliance you will provide expert financial crime advice, support risk management activities, and contribute to policy development. Your role will involve working with internal stakeholders, advising on financial crime risks, and supporting transformation projects and international operations.
What you’ll do
Advise operational units supporting IB&M/Group Treasury’s on financial crime risk management
Support financial crime-related operational activities, transformation projects, and offshore centres
Provide expert guidance on financial crime compliance policies and governance
Assist in audit responses and ensure robust record-keeping of risk assessments
Develop meaningful reporting to enhance risk visibility and decision-making
Build and maintain strong relationships with internal stakeholders, fostering collaboration
Act with integrity while balancing stakeholder needs in a complex business environment
What we’re looking for
Expertise in financial crime compliance, with deep knowledge of AML/CTF, sanctions, and AB&C regulations
Proven ability to assess financial crime risks related to customers, transactions, and products
Experience navigating international AML/CTF obligations and regulatory environments
Strong stakeholder management skills, with the ability to influence decision-makers
Confidence when participating in leading governance forums and presenting complex risk insights
Why join CommBank?
Flexible working options including hybrid arrangements, part-time roles, and adjusted hours
Career growth opportunities with access to leadership programs and mentorship
A collaborative culture where innovation and integrity drive decision-making
Employee benefits including discounts, health & wellbeing programs, and paid volunteering leave
At CommBank, we’re committed 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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