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We're undergoing a rapid transformation, and Risk Management is centre stage. You'll be part of a movement where you'll play an integral role in our ongoing commitment to do the right thing by our customers. We are seeking the expertise of a Head of Financial Crime Intelligence & Investigations Financial Crime Control, to join our Financial Crime Compliance (FCC), Risk Management team .
You will be responsible for the leadership of 2 x specialized teams respectively responsible for management of Financial Crime Intelligence across the CBA Group together with undertaking deep technical investigations of escalated Money Laundering/Terrorism Financing matters .
The deep dive component of the role will undertake complex investigation and reporting in conjunction with FCC line 2 advisory teams. This would in most cases require formation of temporary functional teams specifically suited to undertaking the work required to clarify and report on any given matter. These complex matters will require management if in house and likely additional or augmented resources from other teams and locations. This will require a dynamic management approach which is able to reorganize itself around issues as they arise.
The intelligence team will be required to implement data and other source intelligence collection which will be managed into a data store capable of being used for secure intelligence development. You will also be required to manage capability into regulator led FIU activity and support responses to notices and other requests issued under relevant legislation .
Outputs will include Typology information relating to known Money Laundering/Terrorism Financing activity which has, is or is likely to occur across the CBA Group Collation and management of typology libraries, development of intelligence cycle based collection of data, report outs on escalated matters . You will manage an ongoing threat view of financial crime activity across the bank supported by intelligence leveraging available resources across the bank.
In addition to managing information collection and development you will be responsible for establishing and managing liaison into Law Enforcement & FIU components of regulators across State & Federal Jurisdictions . There may be limited requirements to extend these relationships to international locations.
See yourself in our team: No day is ever the same in a Risk role at CommBank. You'll be challenged with new problems and new solutions in a role that allows access to multiple aspects of our business and a variety of project types. We work in an outcomes driven environment, where the emphasis is on your results and achievements.
Financial Crime Intelligence are responsible for establishing information assets capable of establishing detailed profiling and typologies of Fin Crime activity across the CBA Group. This work involves managing a team of analysts in their collection and usage of information sourced from within the group and through open source collection of additional resources. These resources are then leveraged to improve detection effective ness and efficiency in collaboration with the Financial Crime Analytics Team.
In addition to core intelligence capability the Investigations component of the team is responsible for undertaking deep dive investigation and reporting activities. These would typically be undertaken at the request of your business partners from the advisory FCC teams.
Your team would be comprised of a mix of deep ML/TF experts, people with intelligence and law enforcement backgrounds and people with specialised banking knowledge and skills.
From here you'll go: You'll have a highly valued and visible role. With exposure to complex matters and a variety of stakeholders across the business. From here, the opportunities are endless .
We're interested in hearing from people who: We need big thinkers who look for opportunity within the framework of regulation and are ready to play an integral role in our transformation. You'll be a doer, an advisor, and a thought leader. Your past experience and learnings will help ensure we always make the right call. We are looking to speak to people with the following demonstrated skills and experience:
Experience leading teams of Analysts, Investigators & Intelligence Professionals in an Intelligence or Financial Crime environment
Production of Intelligence & Assessments for senior stakeholders
Experience in establishing and managing teams to extract, store and leverage data assets
Data acquisition and management skills. Coding skills or background is desirable.
Forensic analysis of incidents and criminal activity to enable effective reporting and management of that activity
If you're already part of the Commonwealth Bank Group (including Bankwest), 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.