This is a Manager, Retail FCC role with Commonwealth Bank based in Sydney, NSW, AU Commonwealth Bank Role Seniority - mid level More about the Manager, Retail FCC role at Commonwealth Bank See yourself in our team The Financial Crime Compliance (FCC) team is accountable for the development, implementation and ongoing governance of the group’s financial crime compliance services. You will be part of the wider Financial Crime team which is driving the Group’s approach to managing AML/CTF, Sanctions and Anti-Bribery and Corruption (ABC) risks and obligations through the provision of policies, frameworks, regulatory engagement, advice, assurance and complex escalations. Do work that matters You’ll be part of a movement where you’ll play an integral role in our ongoing commitment to do the right thing by our customers. We are seeking the expertise of a Manager, Financial Crime Compliance to join our team, supporting the x15 business. Your role will be to provide services to support the Group in the effective and efficient management of financial crime. This will mean working closely with stakeholders to provide financial crime related advice on projects, products and relationships. You will be required to forge strong relationships with business stakeholders to drive outcomes. On any given day you will Assist in the execution of the Financial Crime Compliance program. Provide quality and timely advice on financial crime matters to x15 to proactively identify, manage, and mitigate the financial crime risks. Provide MIS and reporting documentation to FCC Management. Work collaboratively with other FCC teams, including but not limited to Advisory, Sanctions and Policy to provide relevant support and advice. Assist with the creation, updating and delivery of Group policies, standards and guidance documents. Complete deep-dive activities into key FCC activities, and present observations and uplift opportunities to FCC Management. We’re interested in hearing from people who have Demonstrated experience in a compliance and AML/CTF role, ideally within Banking and Financial Services Sound understanding of the financial crime regulatory framework with technical knowledge of AML/CTF, Sanctions and ABC Strong financial crime advisory experience Project management and analytical skills Ability to build quality management reporting Strong decision making skills with the ability to solve complex issues Action tasks and initiatives with a sense of urgency and demonstrate pride in the quality of the work Strong stakeholder and communication skills If you have the right skills and background we’re looking for, we’d love to hear from you! 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: 22/04/2026 Before we jump into the responsibilities of the role. No matter what you come in knowing, you’ll be learning new things all the time and the Commonwealth Bank team will be there to support your growth. Please consider applying even if you don't meet 100% of what’s outlined Key Responsibilities ✅ Executing the Financial Crime Compliance program Providing financial crime advice Collaborating with FCC teams Key Strengths Compliance and AML/CTF experience Financial crime regulatory framework knowledge Stakeholder and communication skills Project management skills Decision making skills Reporting skills A Final Note: This is a role with Commonwealth Bank not with Hatch.
