Executive Manager, Financial Crime Compliance Coverage & Assurance

CBA New Digital Businesses Pty Ltd

Hybrid
Significant experience in financial crime compliance
Strong exposure to transaction monitoring frameworks
Deep understanding of aml/ctf methodology development
CBA New Digital Businesses Pty Ltd is seeking an Executive Manager for their Financial Crime Compliance (FCC) Coverage & Assurance team. This leadership role involves overseeing the development and governance of financial crime detection methodologies and documentation, ensuring compliance with regulatory standards

Job Summary

  • This role involves leading a team to develop, maintain, and govern methodology documentation across financial crime detection capabilities including Transaction Monitoring and Customer Risk Assessment.
  • The position requires ensuring all detection methodologies are clearly articulated, consistent, and defensible to regulators, internal audit, and other stakeholders.
  • You will play a pivotal role in shaping how the Group evidences its detection capability as it evolves towards more sophisticated, model-driven solutions.

Matching Summary

Match Score: 85

CBA New Digital Businesses Pty Ltd is seeking an Executive Manager for their Financial Crime Compliance (FCC) Coverage & Assurance team. This leadership role involves overseeing the development and governance of financial crime detection methodologies and documentation, ensuring compliance with regulatory standards.

Skills & Requirements

Must-have

  • Significant experience in Financial Crime Compliance
  • Strong exposure to Transaction Monitoring frameworks
  • Deep understanding of AML/CTF methodology development
  • Experience documenting complex detection approaches and models
  • Proven leadership managing managers and senior professionals

Nice-to-have

  • Ability to translate complex technical concepts into clear documentation
  • Strong stakeholder engagement with regulators and audit teams
  • Experience working in evolving risk environments
  • Track record of uplifting capability and driving performance

Key Requirements

  • Significant experience in Financial Crime Compliance or Assurance
  • Leadership experience managing managers and senior professionals
  • Strong capability in framework uplift and governance

Work Rights

Not specified

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