Compliance Data Expert

1 week ago

Sydney, New South Wales, Australia beBeeExpertise Full time $115,000 - $145,000

Job Overview

We are seeking a skilled Compliance Data Expert to manage financial crime risk in relation to data across the consumer bank.

Your Key Responsibilities

You will:

  • Manage financial crime-related data extraction, metrics/report generation and maintenance
  • Conduct data-based analytics to identify gaps in financial crime requirements and areas needing data quality improvement
  • Perform impact analyses to confirm root causes, quantification (where required), and documentation
  • Engage, inform, influence, and negotiate with stakeholders across the consumer division and the broader organization
  • Participate in data problem/issue/reporting meetings

Required Skills and Qualifications

To succeed in this role, you will need:

  • Data Risk Management experience, such as data quality management, data controls management, data governance, or data lineage
  • Experience across multiple financial crime disciplines and an understanding of financial crime processes and regulatory obligations
  • Ability to modify and extend the data extract, transform, and load system to produce the desired reporting outcome based on stakeholder needs
  • Strong business analysis and problem-solving skills

About Us

We are a collaborative team of passionate people working towards making a positive impact for our customers, communities, and each other. Join us and you'll have access to various employee benefits and opportunities to grow your career.

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