Senior Manager – Business Banking Compliance (Scams Prevention Framework)
See yourself in our team:
Business Banking (BB) Compliance sits within the Group Compliance Line 2 function at CommBank. The team partners with BB Line 1, support and central compliance teams to manage regulatory change and compliance risk and provide practical advice and independent oversight.
BB provides a broad range of banking, payments, lending and specialist solutions to business customers ranging from small businesses to large corporates.
BB Compliance provides expert advice and oversight across regulatory and compliance risk, regulatory change, issues and incidents, and governance reporting.
The Senior Manager – BB Compliance is the BB Compliance Subject Matter Expert (SME) for the Scams Prevention Framework (SPF) and related scams regulatory requirements. The role provides specialist expertise, interpretation and coordination, while building the SPF knowledge and capability across BB Compliance.
The role supports BB Compliance Advisors with specialist guidance . Compliance Advisors remain accountable for regulatory advice to their aligned businesses and in applying SPF obligations within their specific business, product and customer context.
Key responsibilities for this role includes:
At CommBank, we're committed to creating an accessible, inclusive and respectful workplace. If you require support or adjustments, please let us know. We welcome applications from people of all backgrounds and we're particularly committed to making a positive difference for Aboriginal and/or Torres Strait Islander Peoples. For support please contact 1800 989 696.