Significant experience in financial crime compliance
Strong exposure to transaction monitoring
Deep understanding of methodology development
This is a highly visible and impactful leadership role at the centre of the Group’s financial crime detection capability
Job Summary
This is a highly visible and impactful leadership role at the centre of the Group’s financial crime detection capability.
You will play a pivotal role in shaping how CBA documents, governs and defends its detection frameworks.
The role offers significant exposure to senior stakeholders and regulators, and the opportunity to drive meaningful uplift in how financial crime risk is managed.
Matching Summary
This is a highly visible and impactful leadership role at the centre of the Group’s financial crime detection capability.
Skills & Requirements
Must-have
Significant experience in Financial Crime Compliance