At a Glance
- Tasks: Lead the fight against economic crime and provide expert advice to safeguard financial integrity.
- Company: Join CommBank's innovative Economic Crime Risk advisory team.
- Benefits: Flexible working, career growth, health programs, and paid volunteering leave.
- Other info: Inclusive workplace culture with access to leadership programs and mentorship.
- Why this job: Make a real impact in managing economic crime risks while collaborating with diverse stakeholders.
- Qualifications: Experience in economic crime compliance and strong stakeholder management skills.
The predicted salary is between 61650 - 75350 $ per year.
- Senior Manager Economic Crime Risk - (2 Vacancies Available)
- Senior Manager, ECR Advisory, Institutional Banking & Markets
- Help safeguard financial integrity at Comm Bank
Join CBA’s Economic Crime Risk (ECR) advisory teamsand play a key role in managing AML/CTF, sanctions, anti-bribery and corruption (AB&C), anti-tax evasion and fraud risks.
Partner with key stakeholders to strengthen economic crime risk management across CBA’s Institutional Banking & Markets(IB&M)and Group Treasury (GT) businesses.
Your impact
Reporting tothe Executive Manager, ECR Advisory - IB&M, youwillprovideexpert financial crime adviceto support CBA’s IB&M and GTbusinesses inrisk managementactivities, including building capabilities to support AML/CTF and Fraud/Scams 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 economic crime risks, controls, and regulatory obligations.
- Provideexpert guidance on economic crime risk policies and governance.
- Assiststakeholderswithin IB&Mand GT to proactivelyidentify, manage, and mitigate the economic crime risks onshore and offshore.
- Support business units in day-to-day execution of customer related matters, transactions, and product development.
- Support economic 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 economic crime.
- Assistinmanagingaudits and regulatory engagements.
- Work collaboratively with other ECR and Riskteams and provide relevant support and advice asrequired.
- Forge strong relationships with members of the ECR and Riskcommunity, as well as other internal stakeholders.
- Support the ongoing enhancement of CBA’s ECR framework byidentifyingand building technology platforms, including AI driven initiatives.
The strength of CBA’s ECR teamand 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 economic crime compliance, with deep knowledge of AML/CTF, sanctions, and AB&C regulations, preferably in IB&Mand/or GT advisory capacity.
- Ability to assess economic crime risks related to customers, transactions, and products.
- Exposure and experience in dealing with international regulatory obligations.
- Strong stakeholder management skills, with the ability to influence decision-makers.
- Confidencewhenparticipatingin forums and presenting complex risk insights.
- Strong communicationand executive writingskills
- 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 Comm Bank, we arecommitted to fostering an inclusive workplace and encourage applications from diverse backgrounds.
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Senior Manager Economic Crime Risk employer: Commonwealth Bank
Commonwealth Bank is an exceptional employer, offering a dynamic work culture that fosters innovation and collaboration. As a Staff Data Engineer, you'll have the opportunity to lead cutting-edge projects in a supportive environment that prioritises employee growth and development, with access to ongoing training and mentorship. Located in a vibrant city, the bank provides unique advantages such as flexible working arrangements and a commitment to work-life balance, making it an ideal place for those seeking meaningful and rewarding employment.
