Executive Manager, Financial Crime Compliance Coverage & Assurance

Commonwealth Bank Group

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Financial crime compliance experience
Transaction monitoring methodology
Customer risk assessment frameworks
** The Commonwealth Bank Group is seeking an Executive Manager for its Financial Crime Compliance Coverage & Assurance team. This senior leadership position involves overseeing the development and governance of financial crime detection methodologies, ensuring compliance with regulatory standards, and managing a team of specialists. **

Job Summary

  • This role leads a team responsible for the design, implementation, and governance of the Group's financial crime compliance program.
  • The position requires ownership of end-to-end methodology documentation across Transaction Monitoring, Customer Risk Assessment, Sanctions, and Customer Screening.
  • You will play a pivotal role in shaping how the Group articulates and evidences its detection capability to regulators and internal stakeholders.

Matching Summary

Match Score: 75

** The Commonwealth Bank Group is seeking an Executive Manager for its Financial Crime Compliance Coverage & Assurance team. This senior leadership position involves overseeing the development and governance of financial crime detection methodologies, ensuring compliance with regulatory standards, and managing a team of specialists. **

Skills & Requirements

Must-have

  • Financial Crime Compliance experience
  • Transaction Monitoring methodology
  • Customer Risk Assessment frameworks
  • Sanctions and Customer Screening governance
  • Regulatory engagement preparation

Nice-to-have

  • Perpetual KYC evolution knowledge
  • Model-driven detection approaches
  • Senior stakeholder engagement skills
  • Complex analytics documentation capability

Key Requirements

  • Significant experience in Financial Crime Compliance
  • Proven leadership managing managers and senior professionals
  • Strong exposure to Transaction Monitoring frameworks

Work Rights

Not specified

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