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Financial Crime Transformation Analyst

2 months ago

Sydney, Australia Commonwealth Bank Full time

Our **_Regulatory and Control Operations Team (RaCO or Financial Crime Operations) _**are accountable for leading a complex and diverse shared service for Financial Crime Operations across CBA.

Spanning multiple Business Units, multiple global locations and multiple financial crime disciplines such as Anti-money laundering/Transaction Monitoring, Payments Sanctions Screening, Customer Sanctions Screening, Pep Screening, Enhanced Customer Due Diligence of High Risk customers, on-boarding, on-going due diligence and maintenance and Law Enforcement Agency Notices.

The **_RaCO transformation and change team _**is focussed on harnessing analytics and technology to improve and transform the processes and platforms of our operational teams. A key platform we are involved in is the Customer Oneview dashboard (COV) and Quantexa. As we increase our rollout of COV AND Quantexa to RACO, we continue to enhance the platforms’ capability and provision more data. As such, we are looking for a transformation manager to help co-create these enhancements with RACO.

We are looking for a competent and passionate person who is familiar with RACO processes, particularly ECDD processes.

**Do work that matters**

In this newly created role, you will be accountable for assisting in the delivery of strategic technology change in the RACO business.

You will work with COO and RACO stakeholders of all levels of seniority as you assist in delivery of the RACO transformation strategy, whilst ensuring ongoing awareness and review of risks.

Further responsibilities will include but not be limited to:

- Reviewing and helping to develop key requirements and functionality to ensure they are appropriate for RACO
- Partnering with the Financial crime transformation manager in Championing change to drive adoption and usage of these platforms in the operational teams
- Leading learning and feedback sessions to support COV and Quantexa adoption
- Assessing and reviewing COV and Quantexa’s associated change and training material

Together we can harness the power of analytics and technology to identify solutions for our customers and communities to improve their financial wellbeing and really make a difference

**We’re interested in hearing from people who have**
- Previous experience as a Senior analyst in the Financial crime environment
- Sound knowledge of RACO operational processes especially the ECDD operations
- Proven track record as a member of operation teams liaising with transformation change programs
- Proven track record of collaboration across multiple teams
- Strong negotiation skills and ability to manage multiple priorities
- Good understanding of RACO operational processes is preferred
- Minimum 3+ experience working in Financial crime or a similar operational environment

**We’re interested in hearing from people who**
- Have the ability to ask the right questions and find the right solutions, to act with integrity and place the customer at the centre of everything you do
- Can bring your passion for operational excellence and, whilst being comfortable working independently, you will also be able to help manage and lead delivery team members in hit program milestones
- Can demonstrate an ability to work in a busy, commercial and driven operational environment whilst seeing the big picture for the business and providing them with holistic solutions
- Most importantly you’ll need to have a genuine passion for the customer and the operational environment and for doing the right thing to ensure we’re putting their needs first.

**_Your development matters to us _**
- If you live the values we can offer great opportunities, whether you want to move across the organisation or up into a leadership role, the Code of Conduct guides our decision making so we can do what’s right in every situation. _

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Advertising End Date: 04/04/2023

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