Senior Manager, Financial Crime Compliance Data, Insights & AI Enablement
Commonwealth Bank of Australia
New South Wales, AustraliaPosted Discovered via the company's careers siteMatch locked
Full TimeAccounting & Finance Jobs
About the role
See yourself in our team Financial Crime Compliance (FCC) sits within CBA's Group Risk function and is responsible for setting 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 & Corr
Not included in the source posting: about the role, what you'll do, qualifications, benefits.
Skills
artificial-intelligencemachine-learning
Who can apply
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