Executive Manager, FCC Machine Learning and AI
About the job
The Executive Manager, Financial Crime Compliance Machine Learning & AI position is a pivotal leadership opportunity within the Commonwealth Bank of Australia’s Financial Crime Compliance team. This role plays a crucial part in shaping and governing advanced analytics and model-driven detection capabilities across various financial crime areas. Collaboration and effective communication are key, as the team works together to ensure that financial crime models are built on clear requirements and robust governance.
You'll be responsible for
👥
Leading a team of specialists
Driving strong ownership, clarity and consistency in how model requirements are defined and governed.🔗
Establishing effective ways of working
Partnering with FCC, COO Data Science and delivery teams to create scalable processes across the model lifecycle.📋
Defining model requirements
Ensuring alignment to financial crime typologies, regulatory expectations and business priorities.Key criteria
📊
Significant experience in financial crime compliance
Proven background in financial crime compliance, detection, or analytics at a senior level.View
🔍
Deep understanding of financial crime typologies
Expertise in translating financial crime typologies into detection requirements and models.View
🤝
Experience with data science teams
Ability to bridge business, risk, and technical domains effectively.View
View more