Data Compliance Specialist

7 days ago

Melbourne, Victoria, Australia beBeeRisk Full time $90,000 - $120,000
Regulatory Data Manager

The Regulatory Data Manager is a pivotal role in safeguarding businesses from financial crime and promoting safer gambling. This position combines knowledge of financial crime and safer gambling with advanced data analytics and visualization skills to proactively identify, prevent, and mitigate risks.

This includes developing and enhancing our capabilities, diving into complex datasets, uncovering emerging trends, and providing actionable insights that drive informed decision-making and strategic initiatives. The Regulatory Data Manager will work closely with the technology and data team to implement and optimize systems and tools for financial crime and safer gambling controls.

Externally, this role involves engaging with industry stakeholders to explore and implement innovative technology and data solutions that strengthen compliance objectives.

Key Responsibilities:

  • Oversight of all data-related projects, current and planned, to support financial crime and responsible gaming functions.
  • Work closely with AML Operations Team and other relevant stakeholders where required to produce data-driven insights across financial crime and responsible gaming functions.
  • Support Senior Manager Financial Crime Intelligence & Capability with AML/CTF Program obligation metrics and dashboard reporting, monitoring, and testing.
  • Oversee ongoing development and maintenance of ALH's transaction monitoring program, including scenario design, development, and performance testing (e.g., threshold tuning, reporting, monitoring performance).
  • Define and deliver business requirements documents and functional specification documents related to technology solutions.
  • In collaboration with other areas of the business, develop testing/monitoring of the data quality of the transaction monitoring system to ensure transaction monitoring is able to effectively operationalise the AML/CTF Program.
  • Support Senior Manager Financial Crime Intelligence & Capability with vendor assessment and selection processes (as required).
  • Execute data analytics and data visualisation activities such as ad hoc customer and transaction analysis and profiling, AML Operations forecasting models, etc.
  • Development and maintenance of dashboarding and reporting to support AML Operations (as required).

Qualifications:

  • Bachelor's Degree in an appropriate field of study or equivalent work experience.
  • 5+ years working in a risk management or compliance/regulatory environment, preferably within financial services and/or gaming with a focus on financial crime.
  • Experience in transaction monitoring scenario design and development, including threshold tuning/calibration.
  • Experience in risk assessments and risk scoring methodologies.
  • Experience in design and development of AML/CTF risk metrics and/or management information.
  • Experience with data analytics and visualisation tools (e.g., Python, R, Tableau, PowerBI, etc.).
  • Experience enhancing organisational compliance capability (data, technology, training, intelligence), preferably in AML/CTF and Responsible Gambling.
  • Knowledge of robust data governance and privacy principles relevant to consumer customers in Australia (desirable).

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