Senior Analyst Financial Crime Risk AdvisoryCompany: Commonwealth Bank of Australia, Sydney, Australia
Opportunity to be a part of a supportive and collaborative team2 Permanent positions available Your Business: The Chief Operations Office (COO) is responsible for servicing multiple brands within the Group internationally, delivering a highly flexible operations environment, outstanding customer experiences, and better risk outcomes.
This is achieved through end-to-end process management, use of innovative new technologies, and a cross-skilled, capable workforce.
Team: The Financial Crime Services (FCS) Risk Advisory team is a first line of defence function that provides comprehensive and integrated risk services in support of the Financial Crime Services (FCS) business unit, which includes Financial Crime Operations & Financial Crime Domain.
Our value proposition is to provide skilled, practical, and efficient risk management to support FCS in the delivery of excellent business and customer outcomes.
Impact & Contribution: This role is part of the Financial Crime Risk team and supports the Financial Crime Domain team.
As their direct Line 1 Risk function, we are responsible for providing end-to-end risk advisory services across project implementation, issue and incident management, control development, and uplift.
Responsibilities: Perform 'Risk in Change' assessments on Change initiatives being delivered by the Financial Crime Domain team.Conduct technology control assessments in line with the Group's technology control library requirements.Design and implement controls to enable better risk and compliance outcomes.Lead and manage the continuous improvement of the business control environment by using data to generate insights and reports.Manage root cause analysis of issues and incidents, identifying and implementing control improvements.Initiate and manage actions to mitigate risks and strengthen controls, including issues identified through audits and other external processes.Maintain quality of Risk objects within the Group's Risk Management tool.Contribute to a proactive risk and control culture and collaborate with team and business stakeholders.Ensure risks are profiled and captured in the Risk Profile and updated when risk trigger events occur.Ensure the correct risk and controls overlay the end-to-end process mapping. Your Experience: Experience in end-to-end risk management.Knowledge of FCC obligations, Privacy, Data, and Cyber security risks will be beneficial.Experience in either Line 1 Risk or FCC roles such as Issue and incident management, Risk in Change, and/or control assurance.Experience in conducting technology control assessments.Strong risk mindset and a can-do attitude. Development: If you live the values and demonstrate the people capabilities, we can offer great opportunities.
Whether you want to move across the organisation or up into a leadership role, the way you live the values and demonstrate the people capabilities are key.
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.
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Advertising End Date: 19/11/2024
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