This is a pivotal role in our economic crime journey, ensuring strong ways of working across teams and that financial crime models are built on clear, consistent and well-understood requirements
Job Summary
This is a pivotal role in our economic crime journey, ensuring strong ways of working across teams and that financial crime models are built on clear, consistent and well-understood requirements.
You will lead and develop a team of specialists, driving strong ownership, clarity and consistency in how model requirements are defined and governed.
This is a highly impactful leadership role at the forefront of how CBA is transforming its financial crime detection capability.
Matching Summary
This is a pivotal role in our economic crime journey, ensuring strong ways of working across teams and that financial crime models are built on clear, consistent and well-understood requirements.
Skills & Requirements
Must-have
Financial Crime Compliance expertise
Machine Learning & AI governance
Model risk management
Cross-functional collaboration
Requirements definition and documentation
Nice-to-have
Shaping advanced analytics strategy
Driving high performance in teams
Regulatory engagement and communication
Key Requirements
Significant experience in Financial Crime Compliance, Detection, Analytics or Model Risk at a senior leadership level
Deep understanding of financial crime typologies
Experience working with data science or analytics teams
Strong capability in requirements definition, documentation and governance
Experience in model governance frameworks, including risk assessments (e.g. CMRS)
Proven ability to establish effective ways of working across multiple teams