Senior Manager, Financial Crime Compliance Data, Insights & Ai Enablement (Sydney)

Senior Manager, Financial Crime Compliance Data, Insights & Ai Enablement (Sydney)

28 Sep
|
Commonwealth Bank
|
Sydney

28 Sep

Commonwealth Bank

Sydney

See yourself in our team Financial Crime Compliance (FCC) sits within CBA's Group Risk function andis responsible forsetting the strategy, frameworks and oversight that protect the Group from financial crime risks.
As part of this, FCC plays a critical role in shaping and governing the Group's advanced analytics and model-driven detection capability across AML/CTF, Sanctions, Anti-Bribery

📌 Senior Manager, Financial Crime Compliance Data, Insights & Ai Enablement (Sydney)
🏢 Commonwealth Bank
📍 Sydney

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