The Commonwealth Bank Group is seeking an Executive Manager for Financial Crime Compliance Machine Learning and AI, responsible for leading a team to establish and govern model requirements for financial crime detection. This leadership role requires significant experience in financial crime compliance and analytics while driving effective collaboration across various teams
Job Summary
This pivotal role leads a team of specialists to ensure financial crime models are built on clear, consistent, and well-understood requirements.
The position is accountable for defining unambiguous, risk-aligned model requirements that are agreed upon by the MLRO or appropriate delegates.
Candidates will engage directly with internal audit, Line 3, and regulators regarding model design, governance, and performance insights.
Matching Summary
Match Score: 85
The Commonwealth Bank Group is seeking an Executive Manager for Financial Crime Compliance Machine Learning and AI, responsible for leading a team to establish and govern model requirements for financial crime detection. This leadership role requires significant experience in financial crime compliance and analytics while driving effective collaboration across various teams.
Skills & Requirements
Must-have
Senior leadership in Financial Crime Compliance
Deep understanding of financial crime typologies
Experience with model governance frameworks
Ability to bridge business risk and technical domains
Strong stakeholder management with regulators
Nice-to-have
Proven ability to drive high performance teams
Experience with emerging AI and analytics initiatives
Strong coordination across multiple delivery squads
Key Requirements
Significant experience in Financial Crime Compliance at senior level
Experience working closely with data science or analytics teams
Experience in model governance frameworks including CMRS