Experience bridging business risk and technical domains
The Commonwealth Bank Group is seeking an Executive Manager for their Financial Crime Compliance Machine Learning & AI team. The role focuses on leading a team to define, govern, and ensure the effectiveness of financial crime detection models, requiring a deep understanding of financial crime compliance and strong stakeholder management skills
Job Summary
This pivotal role leads a team of specialists to ensure financial crime models are built on clear, consistent, and well-understood requirements.
The position is accountable for defining unambiguous, risk-aligned model requirements that are agreed upon by the Model Risk Officer (MLRO).
Candidates must have significant experience in Financial Crime Compliance, Detection, Analytics, or Model Risk at a senior leadership level.
Matching Summary
Match Score: 85
The Commonwealth Bank Group is seeking an Executive Manager for their Financial Crime Compliance Machine Learning & AI team. The role focuses on leading a team to define, govern, and ensure the effectiveness of financial crime detection models, requiring a deep understanding of financial crime compliance and strong stakeholder management skills.
Skills & Requirements
Must-have
Senior leadership in Financial Crime Compliance
Deep understanding of financial crime typologies
Experience bridging business risk and technical domains
Strong capability in requirements definition and governance
Proven experience with model governance frameworks
Nice-to-have
Ability to influence senior leaders and regulators
Demonstrated team development and high performance
Experience with complex delivery environments
Key Requirements
Significant experience in Financial Crime Compliance