Executive Manager - Financial Crime Operations
About the job
The Executive Manager position in CommBank’s Financial Crime Operations team is an exciting opportunity to lead investigations teams tackling complex financial crime cases. This role is crucial in ensuring compliance and operational effectiveness while fostering a culture of continuous improvement. The team thrives on collaboration, innovation, and a strong commitment to delivering high-quality outcomes.
You'll be responsible for
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Leading investigations
Leading the execution of complex, high-risk financial crime investigations, including escalated Transaction Monitoring alerts and ECDD reviews.🧠
Providing expert judgement
Providing expert judgement and decision-making on the most challenging financial crime cases across retail, business and corporate customers.📈
Driving continuous improvement
Driving continuous improvement in investigation quality, productivity and turnaround times.Key criteria
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Deep financial crime experience
Proven expertise in complex investigations and Transaction Monitoring.View
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Leadership of large teams
Experience leading scaled operations teams in financial crime.View
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Regulatory navigation skills
Demonstrated ability to meet regulatory expectations effectively.View
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