Drive technology risk oversight for financial crime systems across the Group
Clear career growth and development pathways
Gain exposure to complex regulatory environments and cutting-edge technology
Join a team committed to collaboration and continuous improvement
See yourself in our team
As part of the Technology & Risk Support team we provide second-line oversight for technology changes that affect financial crime processes and detection systems. Here, you’ll ensure technology changes have the right controls, thorough testing, required governance and deliver intended outcomes especially for financial crime detection systems.
Our team helps Financial Crime Compliance meet regulatory obligations and strengthen risk management. We focus on stakeholder engagement, data analytics, financial crime technology systems, and processes that explain the “why” behind compliance decisions and not just the “what”.
In this role
You will lead Line 2 risk reviews for technology changes impacting financial crime systems across the Group. Partner with stakeholders throughout the delivery process to define business, testing, and governance requirements, ensuring Agile outcomes.
Manage risks by assessing change implications and communicating impacts early. Ensure all changes meet financial crime obligations and engage stakeholders at the right time to drive compliance and successful delivery.
More specifically you will:
Review change submissions at key stage gates and ensure approvals before progression
Participate in review sessions, clarify requirements, and recommend controls
Oversee test requirements and validate outcomes for compliance
Support delivery across streams such as Transaction Monitoring, Payment Sanctions, Customer Sanctions, Customer Risk Assessment, and Threshold Transaction Reporting
Identify opportunities to improve efficiency and enhance risk processes
Contribute to strategic enhancements of controls and processes
Track and manage change pipelines for visibility and oversight
Escalate financial crime-related issues promptly to FCC personnel
Support execution of the broader team business plan
We’re interested in hearing from people who have
Strong experience in technology change management and Agile delivery.
Expertise in Financial Crime Technology and regulatory obligations (AML/CTF, Sanctions, ABC).
Proven ability in test management and risk assessment.
Skilled in documenting requirements and managing robust test processes.
Meticulous attention to detail and commitment to accuracy.
Ability to streamline processes and drive continuous improvement.
Exceptional stakeholder engagement and communication skills with a proven track record of influencing and engaging stakeholders at all organisational levels.
Relevant IT qualifications or financial services experience.
Working with Us
Whether you’re passionate about customer service, driven by data, or called by creativity, a career with CommBank is for you.
We support our people with the flexibility to balance where work is done with at least half your time each month connecting in the Sydney office. We also offer flexible options including adjusted start/finish times, part‑time and job share.
If you’re looking to make a meaningful impact and your experience aligns with the above, we encourage you to apply today.
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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