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One of the largest and most advanced Data Engineering teams in Australia
Manager Strategic Intelligence
Do work that matters:
The Financial Crime Intelligence Unit (FCIU) plays an important role in protecting the reputation and integrity of the Group. FCIU sits within Financial Crime Compliance (FCC), and this role predominantly supports the Group’s financial crime risk management via a variety of interesting and challenging projects and operational activities.
In this role, you will utilise your expertise in financial crime or related fields to investigate financial crime, develop red flags and typologies, and produce intelligence products which assist internal stakeholders to protect the Group, disrupt financial crime, assist AUSTRAC, and law enforcement.
See yourself in our team:
The Financial Crime Intelligence Unit (FCIU) is responsible for assessing and directing the Group’s response to emerging financial crime risks including significant money laundering, terrorism financing, sanctions, bribery & corruption, and reputational risks. We secure the Group, customers and communities by:
On any given day you will:
From here you’ll go:
You’ll have a highly valued and visible role. With exposure to complex matters and a variety of stakeholders across the business. From here, the opportunities are endless.
We’re interested in hearing from people who have:
We need big thinkers who look for opportunity within the framework of regulation and are ready to play an integral role in our transformation.
You’ll be a doer, an advisor, and a thought leader. Your past experience and learnings will help ensure we always make the right call.
Please let me know if you have any questions regarding the above.
Working at CommBank
At CommBank, we support our people with the flexibility to balance where work is done with at least half their time each month connecting in office. We also have many other flexible working options available including changing start and finish times, part-time arrangements and job share to name a few. Talk to us about how these arrangements might work in the role you’re interested in.
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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Advertising End Date: 14/07/2024
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