Executive Manager, Financial Crime Compliance Coverage & Assurance

Thebeverlybank

Hybrid
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.

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

  • Experience in Financial Crime Compliance
  • Strong exposure to Transaction Monitoring
  • Deep understanding of methodology development
  • Proven leadership experience managing teams

Nice-to-have

  • Strong stakeholder engagement skills
  • Ability to translate complex concepts
  • Focus on producing high-quality outputs

Key Requirements

  • Significant experience in Financial Crime Compliance
  • Experience documenting complex detection approaches
  • Ability to operate in complex risk environments

Work Rights

Not specified

Tailored Resume

Cover Letter