Financial Crime Operations - Risk & Controls - Senior Analyst

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 - Risk & Controls - Senior Analyst

Location :  Bangalore

Business & Team :  Financial Crime Operations

Impact & contribution :  We are seeking a proactive and detail-oriented Risk & Controls Senior Analyst to join our team at a leading bank. The ideal candidate will have an inquisitive mindset, the ability to challenge existing processes, and a passion for driving efficiency. This role is critical in strengthening the bank’s risk management framework and ensuring operational resilience in a dynamic financial environment.

Roles & Responsibilities :

Risk Management :

• Identify, assess, and mitigate risks across various banking functions, ensuring compliance with internal policies and external regulations.
• Continuously monitor and evaluate risk exposure, proposing appropriate controls to address emerging challenges.
• Conduct root cause analysis of incidents, providing actionable recommendations to prevent recurrence.
• Driving a strong risk awareness across the business, contributing to the prioritization, design and implementation of the operational risk principles into the business

Controls Framework :

Challenging Current Practices :

Stakeholder Engagement :

Regulatory Compliance :

Essential Skills :

Educational Qualifications :

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.

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Advertising End Date : 08 / 10 / 2025