Executive Manager, Financial Crime Compliance Coverage & Assurance

CBA New Digital Businesses Pty

Hybrid
Significant experience in financial crime compliance
Strong exposure to transaction monitoring frameworks
Deep understanding of aml/ctf methodology development
The Executive Manager position at CBA New Digital Businesses focuses on leading the Financial Crime Compliance Coverage & Assurance team, ensuring robust documentation and governance of financial crime detection methodologies. The role requires significant experience in financial crime compliance, particularly with transaction monitoring and regulatory frameworks

Job Summary

  • This role leads a team responsible for the design, implementation, and governance of the Group's financial crime compliance program.
  • The Executive Manager will own 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: 85

The Executive Manager position at CBA New Digital Businesses focuses on leading the Financial Crime Compliance Coverage & Assurance team, ensuring robust documentation and governance of financial crime detection methodologies. The role requires significant experience in financial crime compliance, particularly with transaction monitoring and regulatory frameworks.

Skills & Requirements

Must-have

  • Significant experience in Financial Crime Compliance
  • Strong exposure to Transaction Monitoring frameworks
  • Deep understanding of AML/CTF methodology development
  • Experience documenting complex detection approaches
  • Proven leadership managing managers and senior professionals

Nice-to-have

  • Ability to translate complex technical concepts into clear documentation
  • Strong stakeholder engagement with regulators and audit teams
  • Experience driving framework uplift and capability improvement
  • Sound judgement in complex evolving risk environments

Key Requirements

  • Significant experience in Financial Crime Compliance or Assurance
  • Leadership experience managing managers and senior professionals
  • Deep understanding of regulatory expectations within AML/CTF

Work Rights

Not specified

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