About the Role
Lead a new financial crime model validation capability and help shape how modern machine learning and AI is adopted in a highly regulated environment. Join a team building dedicated expertise to support the move from rule-based alerting to machine learning/GenAI-based model validation. Grow your impact with a bank investing in data science, model governance and AI-enabled tooling across the model lifecycle.
Responsibilities
- Lead the financial crime model validation stream across a newly created capability, helping shape how the work is planned and delivered.
- Validate machine learning models designed to replace legacy rule-based financial crime alerting approaches.
- Provide technical leadership on model design, statistical methods, machine learning and GenAI approaches in a regulated environment.
- Support computationally intensive financial crime use cases, including models that scan high volumes of transaction data over extended time periods to generate customer-level features.
- Guide stakeholders through model risk, governance and validation requirements in a way that is practical and commercially aware.
- Work closely with stakeholders to solve complex problems, negotiate priorities and support delivery from end to end.
- Contribute hands-on technical expertise while remaining an individual contributor rather than a formal people manager.
- Help uplift capability within the team by mentoring others through project delivery and model validation practice.
- Work in a Python, PySpark and AWS data science environment, with growing exposure to AI-enabled ways of working across the data science lifecycle.
Requirements
- Deep technical credibility, sound judgement and the confidence to lead complex validation work in a highly regulated domain.
- Strong machine learning foundations with experience in financial crime, model risk or model validation.
- Experience in financial crime models, ideally from either a model validation or model development background.
- Strong knowledge of statistics, machine learning and data science, including the ability to assess how models are built and whether they are fit for purpose.
- Experience leading complex project work end to end, without needing formal line management responsibility.
- A strong risk and governance mindset, particularly in regulated or assurance-heavy environments.
- Confidence working with senior stakeholders and navigating competing priorities with sound judgement.
- Strong hands-on technical capability in Python, PySpark and AWS, with experience building scalable data pipelines and engineering features from high-volume datasets.
- The ability to coach and mentor others through technical delivery and validation challenges.
- Curiosity to broaden into adjacent model domains over time as the team rotates talent across use cases.
Skills
- Machine Learning
- AI
- GenAI
- Data Science
- Model Validation
- Financial Crime
- Model Risk
- Statistics
- Python
- PySpark
- AWS
- Data Pipelines
- Feature Engineering
Location
- Remote
Work Type
- Full-time
Experience Level
- Lead
- Senior
About the Company
- At CommBank, Data Science is evolving quickly, with stronger tooling, reusable assets and AI-enabled support helping teams move from experimentation to production with greater speed, rigour and impact.
- At CommBank, we're committed to creating an accessible, inclusive and respectful workplace.
- We welcome applications from people of all backgrounds and we're particularly committed to making a positive difference for Aboriginal and/or Torres Strait Islander Peoples.
Equal Opportunity
- We're committed to creating an accessible, inclusive and respectful workplace.
- We welcome applications from people of all backgrounds and we're particularly committed to making a positive difference for Aboriginal and/or Torres Strait Islander Peoples.
