In-depth experience in complex financial crime investigations
Proven leadership of large high performing teams
Strong analytical and communication skills
The Commonwealth Bank of Australia (CBA) is seeking an Executive Manager for its Financial Crime Compliance Emerging Typologies team, focusing on complex financial crime investigations and risk management. The role requires strong leadership, analytical skills, and experience in financial crime compliance, with a hybrid work arrangement available
Job Summary
The role involves establishing and leading a new Emerging Typologies team to identify and assess complex financial crime risks for CBA's New Zealand subsidiary ASB.
Candidates must demonstrate strong judgment in risk-based assessments and the ability to coordinate referrals from various internal stakeholders.
The position offers a hybrid work model requiring at least half of the time to be spent connecting in the office.
Matching Summary
Match Score: 85
The Commonwealth Bank of Australia (CBA) is seeking an Executive Manager for its Financial Crime Compliance Emerging Typologies team, focusing on complex financial crime investigations and risk management. The role requires strong leadership, analytical skills, and experience in financial crime compliance, with a hybrid work arrangement available.
Skills & Requirements
Must-have
In-depth experience in complex financial crime investigations
Proven leadership of large high performing teams
Strong analytical and communication skills
Experience with AML/CTF sanctions and anti-bribery frameworks
Ability to influence senior stakeholders on investment decisions
Nice-to-have
Experience with international banks
Background in intelligence or law enforcement fields
Knowledge of Australian reforms and AUSTRAC expectations
Tertiary qualification in Commerce or Finance
Certifications in Financial Crime or Risk Management
Key Requirements
Proven leadership of a large high performing team
In depth experience in complex financial crime investigations
Strong understanding of AML/CTF and sanctions regulatory framework
Tertiary qualification in Commerce Finance or related field
Financial Crime or Risk Management certifications preferred