Do work that matters :
Join our Financial Crime Operations (FCO) Strategy & Performance team and be a part of our mission to eradicate financial crime. We are looking for a dedicated Manager in Strategic Initiatives to support Financial Crime Services to achieve our vision : “To relentlessly pursue the elimination of financial crime.”
Financial Crime Operations (FCO) is accountable for the development, implementation and ongoing leadership of the Group’s financial crime operations shared service. FCO leads the Group’s approach to managing Anti-Money Laundering and Counter Terrorism Financing (AML / CTF) and Sanctions risks and obligations through the provision of AML / CTF, KYC, Sanctions, ECDD and other operational services.
The Role :
You will be part of the FCO Strategic Initiatives & Governance (SIG) function, responsible for overseeing and enhancing the performance of FCO operational teams via strategic projects, workforce planning, capability, change, quality control as well as uplift across policy, process and risk.
As a Manager in SIG function, you will support FCO by managing the delivery of policy change initiatives to ensure compliance to the ever-changing nature of financial crime policy, reduce manual processes, enable productivity, and improve the overall quality of FCO. Your efforts will directly contribute to enabling our operational teams to provide world-class prevention and detection of financial crime and safeguard the Group and wider community through our expertise, insights, and quality.
This role currently has no direct reports.
On any given day you will :
We’re interested in hearing from people who :
Have the confidence to ask questions and constructively challenge current ways of working to drive improvement.
From here, the opportunities are endless
At CommBank, we’re determined to make a real difference for Aboriginal and / or Torres Strait Islander Peoples. You’ll be part of a community that’ll support you professionally and personally, every step of the way. Beyond your team, you’ll also have the opportunity to network across our Indigenous Employee Network, linking to other Aboriginal and / or Torres Strait Islander employees across CommBank.
We support our people with the flexibility to balance where work is done, with at least half their time each month connecting in the office.
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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Advertising End Date : 12 / 10 / 2025
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Strategic Manager • Council of the City of Sydney, New South Wales, Australia