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About the Role
Join CommBank's Financial Crime Operations team as a Senior Manager AML Reforms, leading complex change initiatives to enhance financial crime risk management and protect customers, communities, and the financial system.
Responsibilities
- Lead AML/CTF and Sanctions reform initiatives driving material improvements across Financial Crime Operations.
- Provide oversight of confirmed suspect activity to identify emerging financial crime trends, risks, and opportunities for enhancement.
- Partner with Executive Managers, Senior Managers, and key stakeholders to influence outcomes and deliver strategic change.
- Drive the operationalization of Group policies, standards, and regulatory requirements.
- Manage and oversee financial crime risks, controls, control testing, and remediation activities.
- Provide insight-driven reporting and recommendations to senior leadership and governance forums.
- Lead change management activities and ensure effective stakeholder engagement and capability uplift.
- Foster a culture of continuous improvement, accountability, and operational excellence.
- Coach, mentor, and develop leaders and specialists to strengthen AML/CTF and Sanctions expertise.
- Ensure effective resource planning, operational forecasting, and delivery of business performance objectives.
- Maintain awareness of emerging financial crime risks, regulatory developments, and industry trends.
Requirements
- Extensive experience leading AML/CTF, Sanctions, or Financial Crime Operations functions within a complex financial services environment.
- Demonstrated success delivering large-scale regulatory, risk, or transformation programs.
- Strong knowledge of AML/CTF legislation, sanctions obligations, and financial crime risk management frameworks.
- Experience managing operational risk, controls, control testing, issue management, and remediation programs.
- Strong stakeholder management skills with the ability to influence senior leaders across multiple business units.
- Advanced analytical and problem-solving capabilities, with a track record of using insights to drive decision-making.
- Experience leading, developing, and inspiring high-performing teams through periods of change.
- A passion for continuous improvement, innovation, and delivering better risk outcomes.
Skills
- AML/CTF and Sanctions expertise
- Financial Crime Policy and governance
- Risk management and control oversight
- Data analysis and reporting
- Leadership and capability development
- Change and transformation delivery
- Stakeholder engagement and influencing
- Regulatory compliance in financial services
- Curiosity, judgement and continuous learning
- AI and data literacy
Location
- Australia
Work Type
- Full-time
Experience Level
- Senior Manager
About the Company
- Economic Crime Services (ECS) protects CommBank, its customers, and the broader community from financial crime.
- ECS is responsible for supporting the Group's Anti-Money Laundering, Counter-Terrorism Financing, and Sanctions obligations while driving continuous improvement across financial crime operations.
- CommBank is committed to building a diverse and inclusive workforce that reflects the customers and communities they serve.
Equal Opportunity
- We encourage applications from people of all backgrounds and experiences and are committed to creating an environment where everyone can thrive.