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.
As an Executive Manager, you will be a senior leader reporting to the General Manager, Financial Crime Compliance Detection.
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 model governance
risk-aligned model requirements
stakeholder management
team leadership
model risk assessments
Nice-to-have
bridging business and technical domains
driving high performance
regulatory engagement
Key Requirements
Significant experience in Financial Crime Compliance
Deep understanding of financial crime typologies
Experience working with data science teams
Strong capability in requirements definition
Experience in model governance frameworks
Proven ability to establish effective ways of working