Financial Crime Operations Executive Manager
Commonwealth Bank of AustraliaMatch Score
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Job Description
Structured overview of role & requirementsAbout This Role
Provide strategic and operational leadership for a large Financial Crime Operations portfolio supporting Australian operations from India.
Accountable for delivering risk-managed, sustainable, and high-quality outcomes across multiple financial crime disciplines including transaction monitoring, due diligence, screening, fraud investigations, and quality assurance.
Lead through regulatory, technological and operational change, collaborating with cross-functional teams to ensure effective detection, investigation, escalation and mitigation of financial crime risk.
Minimum Requirements
Significant senior leadership experience in Financial Crime Operations within banking, compliance, risk operations, or regulated environments.
Strong knowledge of financial crime areas such as AML/CTF, transaction monitoring, ECDD/CDD/KYC, fraud investigations, and remediation.
Bachelor’s or Master’s degree in a relevant discipline or equivalent professional experience.
Work Experience Required: Not explicitly mentioned in the JD.
Ideal Candidate Profile
Experience leading large, complex, multi-layered operational teams managing risk, quality, and productivity outcomes in financial crime or compliance operations.
Proven ability to lead transformation and technology-enabled change including adoption of automation, AI, and analytics to improve operational effectiveness.
Strong executive communication, influence skills, and experience working across geographies, cultures, and global delivery models.