Financial Crime Data Analyst Leader

2 weeks ago

Sydney, New South Wales, Australia beBeeRiskManager Full time $130,000 - $170,000
Our team requires a skilled professional to oversee the analysis of financial crime data. The ideal candidate will have experience in using SAS, SQL, and Teradata to identify emerging trends and develop effective strategies for managing risk.

We are looking for someone who can work collaboratively with our data analysts to provide technical guidance and insights. The successful candidate will also be able to manage relationships with business stakeholders and ensure that clear and concise documentation is produced.

The role involves detecting and managing emerging events, ensuring that strategies are implemented effectively to manage associated risk. We require someone who can drive operational cost efficiencies by reducing false positives and making sure that associate risk is still managed.

A key aspect of the job is building effective working relationships within Group Operations and Risk Management. We are interested in hearing from people who have proven experience in financial crime or risk management in financial services.

Tertiary qualifications in a numerate or IT-based discipline are essential. Familiarity with Agile methodology would be advantageous. We encourage applications from those who are passionate about data analytics and risk management.

  • Key Responsibilities:
  • Analysis and recommendation of mitigating strategies
  • Detection and management of emerging events
  • Model development and continual improvements
  • Operational cost efficiencies
  • Building effective working relationships
  • Requirements:
  • Proven experience using SAS, SQL, and Teradata
  • Collaborative working skills
  • Relationship management
  • Familiarity with Agile methodology
  • Tertiary qualifications in a numerate or IT-based discipline

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