Senior Manager, Financial Crime Compliance Data, Insights & AI Enablement

What your role will involve

As a Senior Manager, you will report to the Executive Manager, Financial Crime Compliance Machine Learning & AI, and act as a key FCC representative across the delivery lifecycle for FCC-owned financial crime models.

You will work closely with Financial Crime domain, Data Science and delivery teams to ensure models are designed, tested and implemented in alignment with FCC expectations, financial crime typologies and regulatory obligations.

While model development will be undertaken by specialist Data Science teams, you will play a critical role in providing FCC input into model design, detection logic and governance outcomes — ensuring that financial crime risks and operational considerations are appropriately reflected throughout delivery.

On any given day, you will

• Partner closely with Financial Crime domain, Data Science and delivery teams across FCC-owned model initiatives

• Provide FCC subject matter expertise into model requirements, typologies and detection logic

• Ensure financial crime risks, regulatory expectations and operational considerations are appropriately reflected within model design outcomes

• Review and challenge model approaches, analytical outputs and delivery decisions from an FCC risk and governance perspective

• Coordinate and oversee testing activities to ensure models are appropriately assessed prior to deployment

• Review testing outcomes and support assessment of whether models are operating in line with FCC expectations and objectives

• Support governance and approval processes, including model risk assessments, documentation and stakeholder engagement

• Translate complex financial crime risks and emerging typologies into clear business and detection requirements

• Work across multiple stakeholders to resolve ambiguity, manage dependencies and support timely delivery outcomes

• Provide clear updates, insights and recommendations to FCC leadership and governance forums

• Support internal audit, Line 3 assurance and regulatory engagement activities where required

We’re interested in hearing from people who have

• Strong experience in Financial Crime Compliance, including AML/CTF, transaction monitoring, customer risk, sanctions or related detection environments

• Deep understanding of financial crime typologies, detection frameworks and regulatory expectations

• Experience working closely with Data Science, analytics or technology teams in model or data-driven delivery environments

• Strong understanding of model delivery lifecycles, governance processes and testing practices

• Experience translating financial crime risks and typologies into practical detection requirements and operational outcome

If you're already part of the Commonwealth Bank Group (including Bankwest, x15ventures), you'll need to apply through Sidekick to submit a valid application. We’re keen to support you with the next step in your career.

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Advertising End Date: 29/07/2026