
Chief Data Analytics Strategist
7 days ago
Senior Data Analyst
Job Description:
The primary responsibility of this role is to develop and implement data analytics solutions to identify, manage, and mitigate financial crime risk. This involves working closely with stakeholders to align pipeline tasks with organisational goals, incorporating emerging risk findings into actionable outcomes.
Key responsibilities include:
- Producing and overseeing regular data analytics deliverables related to Financial Crime Risk, including exploratory data analytics and end-of-month management information reporting.
- Managing the pipeline of AML projects, identifying and triaging Transaction Monitoring trigger events, and prioritising the pipeline backlog.
- Defining and managing the process for new or modified detection scenarios, covering business requirements gathering, feasibility assessment, build, test, calibration, and decisions on implementation.
- Collaborating with stakeholders to ensure effective integration of detection scenarios into operations.
- Delivering recommendations from detection scenario reviews, incorporating findings from emerging risk assessments into actionable outcomes, and overseeing the implementation of pipeline deliverables based on these recommendations.
- Facilitating inquiries by liaising across operational, risk, and technology teams within the organisation.
Key Skills and Qualifications:
- Bachelor's or Master's in Data Science, Finance, Computer Science, or a related field.
- Proficiency in programming languages and data analytics tools (SQL, R, Python, Power BI, Data Bricks).
- Excellent communication skills, both verbal and written.
- Ability to work independently or in a team environment.
Benefits:
- Flexible working arrangement - Balance your work and personal life with ease.
- Discounted financial products - Enjoy exclusive rates on our financial services.
- Salary sacrificing options - Maximise your take-home pay.
- Paid parental leave with no minimum requirements - Spend quality time with your new family member without any worries.
- Purchase additional annual leave - Need more time off? You can buy extra leave days.
- Discounted private health insurance plan - Take care of your health with our special rates.
- Employee Assistance Program (EAP) - Access confidential support for personal and professional challenges for you and your family.
About Us:
We are committed to creating a workplace where everyone feels valued and supported. We believe in fostering a culture that promotes diversity, inclusion, and social capital through banking. Our organisation is passionate about providing a genuine alternative to Australian financial services for customers and employees.
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