Executive Manager, Fcc Machine Learning And Ai

CBA (Commonwealth Bank)

Significant experience in financial crime compliance
Deep understanding of financial crime typologies
Experience working with data science teams
This role is pivotal in shaping the Group's advanced analytics and model-driven detection capability across financial crime risks

Job Summary

  • This role is pivotal in shaping the Group's advanced analytics and model-driven detection capability across financial crime risks.
  • You will lead a team of specialists to ensure financial crime model requirements are clearly defined, documented, and governed end-to-end.
  • The position offers significant exposure to senior stakeholders, cutting-edge analytics initiatives, and direct regulatory engagement.

Matching Summary

This role is pivotal in shaping the Group's advanced analytics and model-driven detection capability across financial crime risks.

Skills & Requirements

Must-have

  • 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

Nice-to-have

  • Ability to influence senior leaders
  • Proven leadership in complex environments
  • Strong stakeholder management skills
  • Ability to drive high performance
  • Experience bridging business and technical domains

Key Requirements

  • Senior leadership level experience
  • Model risk assessment (CMRS) knowledge
  • Regulatory expectations expertise
  • Team development experience

Work Rights

Not specified

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