Financial Crime Operations

3 weeks ago

Bengaluru, Karnataka, India Commonwealth Bank Full time
Job Description

Organization:

At CommBank, we never lose sight of the role we play in other people's financial wellbeing. Our focus is to help people and businesses move forward to progress. To make the right financial decisions and achieve their dreams, targets, and aspirations. Regardless of where you work within our organisation, your initiative, talent, ideas, and energy all contribute to the impact that we can make with our work. Together we can achieve great things.

Job Title: Financial Crime Operations - Controls Manager

Location: Bangalore

Business & Team:RACO Team

Impact & contribution:

Ensure that all AML/Sanctions/KYC/TM processes continue to provide an effective control environment that is consistent with regulatory requirements and banks expectations.

Reporting lines: Reporting to Senior Manager

Roles & Responsibilities:

- Interpreting a wide range of risk and control MI and produce accurate analysis to aid senior management committee meetings and discussions

- Initiating and supporting thematic exploration, deep dives, read across and oversight of the risk profile linked to control and conduct failures and operational events

- Supporting management in facilitating regular stakeholder meetings and key forums and prepare and issue supporting paperwork

- Contributing to the Compliance and Operational Risk Evaluation (CORE) program by focusing on four key pillars: i) Control Design & Expertise ii) Risks & Controls Identification/Assessment iii) Issue Management iv) Control Governance & Reporting.

- Escalating emerging risks in a timely manner, making sure actions are quickly defined and owned

- Driving a strong risk awareness across the business, contributing to the prioritization, design and implementation of the operational risk principles into the business

- Managing the interface between the business, internal audit, second line of defense and other critical functions, as well as the wider risk and controls teams

- Developing collaborative relationships with the business them to ensure risk reporting is accurate and timely

- Ensuring that all aspects of risk management are delivered within the requirements of the policy framework and in accordance with the conduct risk requirements

Essential Skills:

- 10+ years of experience in financial crime operations, quality assurance, or compliance within the financial services sector.

- Strong communication skills with the ability to communicate complex ideas and solutions to a variety of audiences

- Significant experience leading the development of risk reporting including writing senior committee reports and briefing notes

- Strong senior stakeholder management skills

- Excellent working knowledge of the Non-Financial Risk framework and its application

- A clear track record of delivery against tight timescales

- The ability to think creatively when resolving problems and identify alternatives where established procedures may not exist

EducationQualifications:

- Bachelor's degree in Finance, Accounting, or Business.

If you're already part of the Commonwealth Bank Group (including Bankwest, x15ventures), you'll need to apply through to submit a valid application. We're keen to support you with the next step in your career.

We're aware of some accessibility issues on this site, particularly for screen reader users. We want to make finding your dream job as easy as possible, so if you require additional support please contact HR Direct on 1800 989 696.

Advertising End Date: 18/03/2025

  • Financial Crimes Operations Specialist

    3 days ago

    Bengaluru, Karnataka, India Stripe Full time

    At Stripe, we are looking for a highly skilled Financial Crimes Operations Specialist to join our team. As a member of our Financial Crimes Operations Team, you will be responsible for spearheading the organization's KYC and compliance efforts within the Indian market.The ideal candidate will have experience in financial crimes, KYC compliance, and...

  • Operations Manager, Financial Crimes

    3 weeks ago

    Bengaluru, Karnataka, India Stripe Full time

    About StripeStripe is a financial infrastructure platform for businesses Millions of companies-from the world s largest enterprises to the most ambitious startups-use Stripe to accept payments grow their revenue and accelerate new business opportunities Our mission is to increase the GDP of the internet and we have a staggering amount of work ahead ...

  • Operations Manager, Financial Crimes

    4 weeks ago

    Bengaluru, Karnataka, India Stripe Full time

    About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world's largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of work...

  • Operations Associate, Financial Crimes

    3 weeks ago

    Bengaluru, Karnataka, India Stripe Full time

    Who we areAbout StripeStripe is a financial infrastructure platform for businesses Millions of companies-from the world s largest enterprises to the most ambitious startups-use Stripe to accept payments grow their revenue and accelerate new business opportunities Our mission is to increase the GDP of the internet and we have a staggering amount of work...

  • Financial Crime Specialist

    4 days ago

    Bengaluru, Karnataka, India Revolut Full time

    Job OverviewWe are seeking a skilled Financial Crime Specialist to join our team at Revolut. The ideal candidate will have 4 years of experience in financial crime, with expertise in AML CTF and compliance.About the RoleWork with product teams to perform financial crime risk assessments related to AML CTFSupport the design and development of innovative yet...

  • Operations Associate, Financial Crimes

    4 weeks ago

    Bengaluru, Karnataka, India Stripe Full time

    Who we are About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world's largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering...

  • Financial Crime Compliance Specialist

    6 days ago

    Bengaluru, Karnataka, India MUFG Full time

    About the Job: As a highly skilled Financial Crime Compliance Specialist, you will play a crucial role in ensuring the effectiveness of our financial crime screening systems.Responsibilities:Contribute to the development and implementation of policies and procedures to prevent financial crime;Provide expert advice and guidance to the business on financial...

  • Financial Crimes Manager

    4 weeks ago

    Bengaluru, Karnataka, India WELLS FARGO BANK Full time

    Wells Fargo is seeking a Financial Crimes Manager who will be responsible for managing and providing oversight of the Financial Crimes Investigations or Transaction Monitoring functions under the AML Program. Responsibilities include but are not limited to providing day to day guidance and direction to employees performing daily functions.In this role, you...

  • Financial Crimes Compliance Specialist

    3 days ago

    Bengaluru, Karnataka, India MUFG Full time

    About Us: At MUFG Bank, Ltd., we are a global leader in financial services with a presence in over 40 markets. Our mission is to provide innovative solutions to our customers, fostering sustainable growth and contributing to the development of communities around the world.MUFG Bank's parent company, Mitsubishi UFJ Financial Group, Inc. (MUFG), is one of the...

  • Financial Crimes Compliance Analyst

    3 days ago

    Bengaluru, Karnataka, India MUFG Full time

    Mission Statement:MUFG Bank, Ltd. aims to be the world's most trusted financial group through close collaboration among our operating companies and flexible response to all financial needs of our customers.As a member of our Global Financial Crimes Compliance (GFCC) program management team, you will play a critical role in helping us achieve this mission.The...

  • Financial Crime Investigator

    7 days ago

    Bengaluru, Karnataka, India MUFG Full time

    About UsMUFG Bank, Ltd. is Japan's leading bank, with a global presence spanning over 40 markets worldwide.We offer a wide range of commercial and investment banking products and services to businesses, governments, and individuals globally.As a premier financial institution, we aim to be the world's most trusted financial group through close collaboration...

  • Financial Crime Compliance Expert

    6 days ago

    Bengaluru, Karnataka, India MUFG Full time

    About UsMUFG Bank, Ltd. is a global leader in the financial industry, offering a wide range of commercial and investment banking products and services to clients worldwide. Our parent company, Mitsubishi UFJ Financial Group, Inc., is one of the largest financial institutions in the world, with a network spanning over 40 countries. At MUFG, we strive to be...

  • Financial Crime Investigations Lead

    7 days ago

    Bengaluru, Karnataka, India HSBC Full time

    About the RoleHSBC is one of the world's largest banking and financial services organisations, with operations in 64 countries. We're seeking an experienced professional to join our team as a Financial Crime Investigations Lead.In this role, you'll be responsible for managing a team that conducts financial crime risk investigations. This includes fraud,...

  • Analyst - Global Financial Crimes Technology

    3 days ago

    Bengaluru, Karnataka, India MUFG Global Service Full time

    About Us: MUFG Bank, Ltd. is Japans premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide. MUFG Banks parent, Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the worlds...

  • Senior Financial Crimes Specialist

    7 days ago

    Bengaluru, Karnataka, India WELLS FARGO BANK Full time

    About this role:Wells Fargo is seeking a Senior Financial Crimes SpecialistIn this role, you will:Lead or participate in moderately complex initiatives and deliverables within functional area and contribute to large-scale planning related to functional area deliverablesInvestigate, research, examine, and report complex financial crimes transactions, policy...

  • Manager – Financial Crime

    2 weeks ago

    Bengaluru, Karnataka, India HSBC Full time

    Job DescriptionJob descriptionSome careers have more impact than others.If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be.HSBC is one of the largest banking and financial services organisations in the world, with operations in 62 countries and territories. We aim to be where the growth is,...

  • Financial Crimes Compliance Officer, Apac

    3 weeks ago

    Bengaluru, Karnataka, India Stripe Full time

    About StripeStripe is a financial infrastructure platform for businesses Millions of companies-from the world s largest enterprises to the most ambitious startups-use Stripe to accept payments grow their revenue and accelerate new business opportunities Our mission is to increase the GDP of the internet and we have a staggering amount of work ahead ...

  • Financial Crime Risk

    7 days ago

    Bengaluru, Karnataka, India Deutsche Bank Full time

    About the RoleWe are seeking a highly skilled Financial Crime Risk & Compliance Expert to join our team as an M&A Training Lead, AVP. In this role, you will be responsible for identifying and assessing financial crime and compliance risks in Corporate Bank (CB), Investment Bank (IB) and KYC Ops.You will ensure that key first line of defense (1LOD) controls...

  • Global Financial Crimes Compliance Specialist

    7 days ago

    Bengaluru, Karnataka, India MUFG Global Service Full time

    About MUFG Global Service">As a leading global bank, MUFG Global Service plays a vital role in supporting our clients' financial needs across various markets. With a strong presence in over 40 countries, we offer a comprehensive range of commercial and investment banking products and services to businesses, governments, and individuals worldwide.">Our...

  • Global Financial Crimes Technology Specialist

    1 day ago

    Bengaluru, Karnataka, India MUFG Full time

    About UsAs a global leader in financial services, MUFG Bank, Ltd. has established a strong presence in over 40 markets worldwide.The bank offers a comprehensive range of commercial and investment banking products and services to businesses, governments, and individuals globally.Mitsubishi UFJ Financial Group, Inc. (MUFG), our parent company, is one of the...