Manager Financial Crime Compliance (FCC) Risk Assessments
See yourself in our team :
The Financial Crime Compliance team (FCC) is a combined Risk function designed to support, build and enhance sustainable and effective financial crime capability and operations within the Bank, to ensure compliance and effective risk management.
The FCC Risk Assessments team is a group of risk professionals responsible for undertaking complex compliance risk assessments across a broad range of initiatives, issues, incidents and change activities. The team provides independent risk insights, identifies systemic themes and emerging risks, and partners with Line 1 and Line 2 stakeholders to support effective risk management and decision making.
The Manager is responsible for leading complex compliance risk assessments across designated support unit portfolios. The role provides independent assessment and strategic risk insights to inform senior management and governance committees on materiality, root causes, emerging risks and remediation priorities.
Additionally , this role will provide support in ensuring all policy and related documentation concerning the assessment methodology meets relevant Australian, CBA and regulatory standards and expectations.
On any given day, you will:
