Financial Crime Analytics Lead

2 months ago

Sydney, New South Wales, Australia Commonwealth Bank Full time

Financial Crime Analytics Manager

**About the Role**

We are seeking a skilled Financial Crime Analytics Manager to join our team. As a key member of our Financial Crime department, you will play a critical role in analyzing financial crime and customer data to identify and mitigate risk.

**Key Responsibilities**

* Develop and implement monitoring systems to detect financial crime
* Manage projects and provide data-driven solutions to stakeholders to help the business understand and manage risk
* Produce clear and concise documentation and reports
* Provide insights into trends and anomalies, including root cause analysis
* Design and develop performance reports for senior stakeholders
* Ensure monitoring systems meet group standards through model governance lifecycle activities
* Liaise with project, technology, and Financial Crime Compliance teams to prioritize tasks and ensure delivery timelines are met

**Requirements**

* Experience in a data analytics environment, working with large and complex datasets using tools such as SAS and SQL
* Experience developing reports using tools such as Tableau, Shiny, Power BI
* Strong verbal and written communication skills
* Experience managing working relationships with business stakeholders
* Knowledge and experience in financial crime or risk management in financial services is highly regarded
* Experience with R or Python is advantageous

**What We Offer**

We are committed to supporting your career growth and development. If you are a motivated and detail-oriented individual with a passion for data analysis, we encourage you to apply for this exciting opportunity.

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