# Financial Crime Operations Executive Manager at Commonwealth Bank of Australia

Commonwealth Bank of Australia is hiring a Financial Crime Operations Executive Manager in Bengaluru, India. Level rates it Little AI ●○○○; you can [apply on Level](https://jobsbylevel.com/go/3956c2fb-d8b5-4030-be4b-1e61df326b98?utm_medium=ai-agent).

AI Level 1, AI centrality 0 out of 100. Bangalore - Manyata Tech Park Road.

## Details

- Company: [Commonwealth Bank of Australia](https://jobsbylevel.com/companies/commonwealth-bank-of-australia)
- AI level: AI Level 1 (score 0 out of 100)
- Location: Bangalore - Manyata Tech Park Road
- Posted: October 12, 2026
- Apply: https://jobsbylevel.com/go/3956c2fb-d8b5-4030-be4b-1e61df326b98?utm_medium=ai-agent

## Prepare for this job

The job page lists 5 likely interview questions for this offer, with a CV checklist: https://jobsbylevel.com/jobs/financial-crime-operations-executive-manager-at-commonwealth-bank-of-australia-e02cce

## Description

Organization: At CommBank, we never lose sight of the role we play in other people’s financial wellbeing. Our focus is to help people and businesses move forward to progress, make better financial decisions, and achieve their goals. Every day, our people use technology, data, and innovation to create better experiences and outcomes for our customers. Job Title: Executive Manager, Financial Crime Operations Location: Bangalore Business & Team: Economic Crime Services - Financial Crime Operations Financial Crime Operations plays a critical role in protecting our customers, the financial system and society from economic crime. We bring together operational expertise, risk-based decision-making, data, technology and strong partnerships to detect, investigate and respond to financial crime threats. Impact & Contribution: As Executive Manager, Financial Crime Operations, you will provide strategic and operational leadership for a significant portfolio supporting CommBank’s Australian operations from India. You will be accountable for delivering safe, sustainable and high-quality operational outcomes across one or more financial crime disciplines. These may include Transaction Monitoring, Enhanced Customer Due Diligence, Customer and Payment Screening, fraud-related investigations, remediation, Suspicious Matter Report preparation, specialised risk queues, Quality and Performance, or other enabling capabilities. You will lead through a period of significant regulatory, technological and operational change. Working closely with Financial Crime Operations, Financial Crime Compliance, Risk, Quality Assurance, Strategy and Performance, Technology and Transformation teams, you will ensure effective detection, investigation, escalation and mitigation of financial crime risk. The role requires an enterprise leader who can balance customer, risk, people and performance outcomes while building a future-ready operation. The existing role profile also establishes responsibility for Australian financial crime operations, close collaboration across Operations, Risk, Compliance, Quality and Technology, and leadership of the India-based team. Reporting to: General Manager, Financial Crime Operations, CBA India Roles & Responsibilities: Strategic and operational leadership Lead the strategy and execution of a large and complex Financial Crime Operations portfolio. Translate enterprise and Economic Crime Services priorities into clear operational plans, measures and accountabilities. Deliver agreed service, quality, productivity, customer and risk outcomes. Maintain effective oversight of operational capacity, queue health, demand, productivity, ageing, service levels and emerging risks. Ensure the operating model remains sustainable, scalable and aligned to changing business and regulatory requirements. Provide clear, timely and evidence-based reporting to senior leadership and governance forums. Make sound decisions across competing priorities, balancing immediate operational requirements with long-term strategic outcomes. Support operational resilience and continuity through effective workforce, succession and contingency planning. The current FCO operating model includes Transaction Monitoring, CDD/KYC, screening and focused risk queues, Performance and Enabling capabilities, and Quality Assurance, with a future-state focus on rationalised leadership spans and increased work complexity. Financial crime risk and governance Promote strong risk ownership and ensure financial crime risks are identified, assessed, escalated and managed within applicable frameworks. Maintain effective oversight of operational controls, incidents, issues, quality results, audit actions and remediation commitments. Ensure operations comply with relevant policies, procedures, regulatory obligations and agreed risk appetite. Oversee complex investigations and escalations, ensuring decisions are appropriately evidenced, documented and governed. Partner with Compliance,

The description is cut here. Read the full offer: https://jobsbylevel.com/jobs/financial-crime-operations-executive-manager-at-commonwealth-bank-of-australia-e02cce

Source: https://jobsbylevel.com/jobs/financial-crime-operations-executive-manager-at-commonwealth-bank-of-australia-e02cce

## Cite this page

Level. https://jobsbylevel.com/jobs/financial-crime-operations-executive-manager-at-commonwealth-bank-of-australia-e02cce.

Get job alerts: https://jobsbylevel.com/newsletter