Senior Manager, FCC Institutional Banking & Markets

Senior Manager, FCC Advisory, Institutional Banking & Markets

Help safeguard financial integrity at CommBank

Join CBA's Financial Crime Compliance (FCC) advisory teams 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 CBA's Institutional Banking & Markets (IB&M) businesses.

Your impact

Reporting to the Executive Manager, Financial Crime Compliance - IB&M, you will provide expert financial crime advice to support CBA's IB&M businesses in risk management activities, including building capabilities to support AML CTF reforms. Your role will involve collaborating with internal stakeholders, advising on strategic projects, customers, transactions, and products.

What you will do

• Provide advice to business units 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.

• Assist stakeholders within IB&M to proactively identify, 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 activities and transformation projects.

• Develop meaningful reporting to enhance risk visibility and decision-making.

• Assist the business and Group support functions to develop and execute appropriate action plans to address identified issues relating to financial crime.

• Assist in managing audits and regulatory engagements.

• Work collaboratively with other FCC and Risk teams and provide relevant support and advice as required.

• Forge strong relationships with members of the FCC and Risk community, as well as other internal stakeholders.

• Support the ongoing enhancement of CBA's FCC framework by identifying and building technology platforms, including AI driven initiatives.

The strength of CBA's FCC team and 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 conduct must 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 to maintain strong collaborative relationships.

What we are looking for

• Experience in financial crime compliance, with deep knowledge of AML/CTF, sanctions, and AB&C regulations, preferably in IB&M advisory 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.

• Confidence when participating in forums and presenting complex risk insights.

• Strong communication and executive writing skills

Why join CommBank?

• Flexible working options including hybrid arrangements 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 are 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.

We're aware of some accessibility issues on this site, particularly for screen reader users. We want to make finding your dream job as easy as possible, so if you require additional support please contact HR Direct on 1800 989 696.

Advertising End Date: 15/03/2026