Senior Manager, Fcc Institutional Banking & Markets

CommBank

Hybrid
Financial crime compliance expertise
Aml/ctf, sanctions, ab&c knowledge
Institutional banking & markets advisory
CommBank is seeking a Senior Manager for Financial Crime Compliance (FCC) Advisory in Institutional Banking & Markets, focusing on managing AML/CTF, sanctions, and anti-bribery risks. The role involves providing expert advice, collaborating with various stakeholders, and enhancing the organization's financial crime compliance framework

Job Summary

  • Help safeguard financial integrity at CommBank by joining 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.
  • Provide expert financial crime advice to support CBA’s IB&M businesses in risk management activities, including building capabilities to support AML CTF reforms.
  • Benefit from flexible working options including hybrid arrangements and adjusted hours, career growth opportunities with access to leadership programs and mentorship, and a collaborative culture where innovation and integrity drive decision-making.

Matching Summary

Match Score: 85

CommBank is seeking a Senior Manager for Financial Crime Compliance (FCC) Advisory in Institutional Banking & Markets, focusing on managing AML/CTF, sanctions, and anti-bribery risks. The role involves providing expert advice, collaborating with various stakeholders, and enhancing the organization's financial crime compliance framework.

Skills & Requirements

Must-have

  • Financial crime compliance expertise
  • AML/CTF, sanctions, AB&C knowledge
  • Institutional Banking & Markets advisory
  • Risk assessment for customers, transactions, products
  • Stakeholder management and influence
  • Presenting complex risk insights

Nice-to-have

  • Collaborative culture
  • Innovation and integrity driven
  • Flexible working options
  • Career growth opportunities

Key Requirements

  • Experience in financial crime compliance
  • Deep knowledge of AML/CTF, sanctions, AB&C regulations
  • Experience in IB&M advisory capacity
  • Exposure to international AML/CTF obligations
  • Strong communication and executive writing skills

Work Rights

Not specified

Tailored Resume

Cover Letter