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The Commonwealth Bank Group is seeking an Executive Manager for Financial Crime Compliance Machine Learning & AI to lead a team responsible for developing and governing models for detecting financial crimes. The role requires significant experience in financial crime compliance and strong leadership skills to collaborate across various teams and ensure effective model governance.
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Job Summary
This role leads a team of specialists to ensure financial crime model requirements are clearly defined, documented, and governed end-to-end.
The position is accountable for establishing clear success metrics and ensuring appropriate risk assessments like CMRS are completed prior to deployment.
You will act as a key point of contact for internal audit, Line 3, and regulatory interactions relating to model design and governance.
Matching Summary
Match Score: 75
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The Commonwealth Bank Group is seeking an Executive Manager for Financial Crime Compliance Machine Learning & AI to lead a team responsible for developing and governing models for detecting financial crimes. The role requires significant experience in financial crime compliance and strong leadership skills to collaborate across various teams and ensure effective model governance.
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Skills & Requirements
Must-have
Significant financial crime compliance experience
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 bridge business risk and technical domains
Proven ability to establish effective ways of working
Strong stakeholder management skills
Demonstrated leadership experience in complex environments
Key Requirements
Senior leadership level experience in Financial Crime or Model Risk
Experience with model risk assessments (e.g. CMRS)