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 organization, your initiative, talent, ideas and energy all contribute to the impact that we can make with our work. Together we can achieve outstanding things.

Role Title – Financial Crime Operations - Senior Manager
Location- Bangalore- Manyata tech Park

Business and team: The Financial Crime Operations (FCO) team sits within the Economic Crime Services (ECS) team. ECS is accountable for the development, implementation and ongoing leadership of the Groups financial crime shared services. ECS leads the Groups approach to managing AML/CTF, and Sanctions risks and obligations through the provisioning of the following services:

· AML/CTF Operations
· Sanctions Operations
· Government Agency Requests
· Know Your Customer (KYC)
· KYC Refresh




· Customer Verification Services

Impact and Contributions: The role is accountable for operational performance, risk outcomes, quality, customer outcomes and regulatory compliance across their portfolio. The Senior Manager partners with FCO leaders, Financial Crime Compliance, Risk, Quality, Workforce Performance, Capability, Change and Technology teams to ensure services are delivered safely, efficiently and in alignment with regulatory obligations and strategic priorities.

The role leads a team of Managers and Financial Crime professionals and is responsible for creating a high-performing, transformation-ready workforce capable of supporting future operating models, AI-enabled investigations and end-to-end financial crime services.

Roles & Responsibilities:
The role of Operations Senior Manager supporting Financial Crime Operations (FCO) involves end-to-end accountability for operational delivery, people leadership, risk management

📌 Financial Crime Operations Senior Manager (Bengaluru)
🏢 Commonwealth Bank
📍 Bengaluru