Financial Crime Operations Senior Manager
Commonwealth Bank of AustraliaMatch Score
Against your primary resumeLogin to See Your Match Score
Create a free account or log in to unlock your CV match score across:
Protocol Intelligence
Data-driven signals on your job's competitivenessLog in to see why each signal reads the way it does.
Job Description
Structured overview of role & requirementsAbout This Role
Own end-to-end delivery and operational performance of Financial Crime Operations services, ensuring compliance with AML/CTF, KYC, Sanctions and related regulatory obligations.
Lead and develop a team of managers and professionals to build a high-performing, transformation-ready workforce capable of AI-enabled investigations and future operating models.
Drive continuous improvement through automation, AI adoption, risk management, operational resilience, and stakeholder collaboration to meet strategic priorities.
Minimum Requirements
Minimum 14 years experience in Financial Crime Operations, Financial Crime Compliance, Banking Operations or related operational leadership role.
Proven experience leading large, complex operational teams within a regulated environment, managing BAU, remediation, and transformation activities.
Strong understanding of AML/CTF, KYC, ECDD, Sanctions, Screening, Transaction Monitoring, and Financial Crime investigations compliance requirements.
Bachelor's or Master's degree in business, commerce, finance, risk, law, management, or equivalent practical experience.
Ideal Candidate Profile
Experienced in managing multidisciplinary Financial Crime teams and large operational portfolios including growth and transformation contexts.
Skilled in operational risk management, regulatory compliance, and driving adoption of AI, automation, and digital tools to improve efficiency and decision quality.
Able to influence senior stakeholders, operate in complex regulatory environments, and partner across global or multi-location teams for integrated Financial Crime operations.