Financial Crime Operations Executive Manager

Commonwealth Bank of Australia (CommBank)Manyata Tech Park, BangalorePosted 20 days ago

Manager
Full time

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About the role

CommBank provides banking services and operates financial crime teams that protect customers and the financial system. You will lead a large financial crime operations portfolio, delivering risk, quality, service and transformation outcomes.

What you'll do

Lead strategy and execution for a complex financial crime operations portfolio
Deliver service, quality, productivity, customer and risk outcomes
Oversee operational controls, investigations, escalations and remediation
Implement technology-enabled change and improve operational processes
Build partnerships across India-based operations and Australian teams

Skills

Must have

Financial crime operations
Transaction monitoring
Aml/ctf operations
Kyc
Fraud investigations
Operational risk
Risk controls
Operational governance
Operational transformation
Data literacy

Nice to have

Who it's for

Education: Bachelor's degree
Domain: banking

About Commonwealth Bank of Australia (CommBank)

Commonwealth Bank of Australia (CommBank) has 24 open roles in Bangalore, at CommBank Global Capability Centre, Manyata Tech Park. See every Commonwealth Bank of Australia (CommBank) role.