Executive Manager, Fcc Machine Learning And Ai

Commonwealth Bank Group

Senior leadership in financial crime compliance
Deep understanding of aml/ctf typologies
Experience with model risk assessments (cmrs)
This pivotal role leads a team of specialists to ensure financial crime models are risk-aligned, well-governed, and regulator-ready

Job Summary

  • This pivotal role leads a team of specialists to ensure financial crime models are risk-aligned, well-governed, and regulator-ready.
  • The Executive Manager is accountable for defining unambiguous model requirements and establishing clear traceability between risks and model design.
  • Candidates must possess significant senior leadership experience in Financial Crime Compliance, Detection, or Model Risk within complex environments.

Matching Summary

This pivotal role leads a team of specialists to ensure financial crime models are risk-aligned, well-governed, and regulator-ready.

Skills & Requirements

Must-have

  • Senior leadership in Financial Crime Compliance
  • Deep understanding of AML/CTF typologies
  • Experience with model risk assessments (CMRS)
  • Ability to bridge business risk and technical domains
  • Strong stakeholder management with regulators

Nice-to-have

  • Proven ability to drive high performance teams
  • Experience shaping advanced analytics strategy
  • Strong coordination across multiple delivery squads
  • Ability to translate emerging typologies into requirements

Key Requirements

  • Significant experience in Financial Crime Compliance at senior level
  • Deep understanding of financial crime typologies and detection models
  • Experience working closely with data science teams
  • Proven capability in requirements definition and governance
  • Experience in model governance frameworks including CMRS

Work Rights

Not specified

Tailored Resume

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