Sanctions Analytics Lead

2 months ago

Sydney, New South Wales, Australia Commonwealth Bank Full time
About the Role

As a Sanctions Analytics Lead, you will play a critical role in maintaining and enhancing the Group's Sanctions systems. Your responsibilities will include continually monitoring the Group's detection system, analyzing financial crime data, and implementing detection strategies that mitigate risk and prevent financial loss. You will also be responsible for ensuring minimal impacts to customer experience, product profitability, and reputation. Additionally, you will support financial crime technology projects, including input into business requirements, solution design, and testing and change management.

Key Responsibilities

• Continuously improve the detection system by designing optimization and detection rules to ensure maximum detection.

• Detect and manage emerging events, ensuring strategies are implemented effectively to manage associated risk.

• Mitigate strategies to emerging sanction concerns within a short timeframe.

• Perform data analysis, providing insights into trends and anomalies, including root cause, utilizing SAS and Teradata.

Requirements

• Previous experience in a similar role within Banking or Financial Services.

• Proficient SQL or SAS programming skills.

• Statistical skillset, including R, Python, and visualization tools, such as Tableau.

• Tertiary qualifications in a numerate and/or IT-based discipline or relevant industry experience.

• Experience or knowledge in Sanctions or other Financial Crime areas, and Payment platforms, such as SWIFT or NPP.

About Us

The Commonwealth Bank Group is a global leader in financial services, and we are committed to providing our customers with innovative solutions to their financial needs. We are a dynamic and inclusive organization that values diversity and strives to create a workplace that is inclusive and supportive of all employees.

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