Senior Analyst Financial Crime Risk Advisory Location: Commonwealth Bank of Australia, Sydney, Australia
2 Permanent positions available
Opportunity to be a part of a supportive and collaborative team
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 - 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: Responsible for performing 'Risk in Change' assessments on Change initiatives being delivered by the Financial Crime Domain team.
Responsible for performing technology control assessment or advice, in line with the Group's technology control library requirements.
Responsible for the design and implementation/support the business to design and implement controls to enable better risk and compliance outcomes.
Identify, 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.
Identify, initiate, and manage actions to mitigate risks and to strengthen controls, including issues identified through audits and other external processes.
Responsible for maintaining the quality of Risk objects within the Group's Risk Management tool.
Contribute to a proactive risk and control culture and collaborate with the team and business stakeholders.
Responsible for ensuring risks are profiled and captured in the Risk Profile and updated when risk trigger events occur.
Responsible for ensuring 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, 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.
You have a 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. We're keen to support you with the next step in your career.
Advertising End Date: 19/11/2024
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