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Data Analytics Specialist

2 months ago

Sydney, New South Wales, Australia CommBank Full time
About the Role

We are seeking a highly skilled and experienced professional to join our Financial Crime Analytics team as a Data Analytics Specialist. As a key member of our team, you will play a critical role in analyzing financial crime data, implementing detection strategies, and ensuring compliance with regulatory requirements.

Key Responsibilities
  • Lead analysis and recommend mitigating strategies to manage emerging trends within a short timeframe.
  • Actively detect and manage emerging events, ensuring strategies are implemented which effectively manage associated risk.
  • Manage model development and continual improvements to detection system rules to ensure maximum detection.
  • Drive operational cost efficiencies through reducing false positives and making sure the associate risk is still managed.
  • Build effective working relationships within Group Operations and Risk Management.
  • Ensure that clear and concise documentation is produced by the team.
  • Provide insights into trends and anomalies - including root cause analysis.
Requirements
  • Proven experience using data analytics tools and platforms with large and complex data structures – SAS, SQL, and Teradata.
  • Experience with collaborating with data analysts and providing technical guidance and insights.
  • Experience managing work relationships and business stakeholders.
  • Familiarity with Agile methodology.
  • Knowledge and experience in financial crime or risk management in financial services.
  • Tertiary qualifications in a numerate or IT based discipline.
What We Offer

As a member of our team, you will have the opportunity to work on challenging projects, develop your skills and expertise, and contribute to the success of our organization. We offer a dynamic and supportive work environment, competitive compensation and benefits, and opportunities for professional growth and development.