Senior Manager, Economic Crime Risk Advisory (Hybrid)

Commonwealth Bank of Australia; Sydney; Hybrid; AUD 180,000 - 260,000; Full time

Benefits offered by this job

Flexible/hybrid working options

Employee benefits including discounts,

health & wellbeing programs

volunteering leave

Job summary

Commonwealth Bank of Australia seeks a Senior Manager in ECR Advisory to lead expert guidance on economic crime risks within Institutional Banking & Markets and Group Treasury. You will advise on AML/CTF, sanctions, AB&C, and fraud risk management while partnering with stakeholders across businesses.

You will contribute to the ongoing enhancement of the ECR framework, including technology platforms and AI-driven initiatives, and support audits, regulatory engagements, and risk reporting.

Qualifications

• Experience in economic crime compliance with AML/CTF and sanctions.
• Experience in IB&M and/or GT advisory capacity is preferred.
• Exposure to international regulatory obligations.
• Strong stakeholder management and executive writing skills.

Responsibilities

• Provide expert guidance on economic crime risks, controls, and regulatory obligations.
• Advise on economic crime risk policies and governance.
• Identify and mitigate economic crime risks for IB&M and GT onshore/offshore.
• Support day-to-day customer-related matters, transactions and product development.
• Assist in audits and regulatory engagements.
• Develop reporting to enhance risk visibility and decision-making.
• Collaborate with ECR and Risk teams and build technology platforms for ECR enhancements.

Skills

Economic crime compliance

AML/CTF

Sanctions

AB&C

Stakeholder management

Executive communication

Job description

Commonwealth Bank of Australia seeks a Senior Manager in ECR Advisory to lead expert guidance on economic crime risks within Institutional Banking & Markets and Group Treasury. You will advise on AML/CTF, sanctions, AB&C, and fraud risk management while partnering with stakeholders across businesses.

You will contribute to the ongoing enhancement of the ECR framework, including technology platforms and AI-driven initiatives, and support audits, regulatory engagements, and risk reporting.