Posted:
11/14/2024, 4:00:00 PM
Location(s):
Sydney, New South Wales, Australia ⋅ New South Wales, Australia
Experience Level(s):
Senior
Field(s):
Business & Strategy ⋅ Data & Analytics
A 12-month Secondment
You are a curious and enthusiastic individual with a true passion for data analytics
We are a value driven team who support financial crime technology projects
Together we can harness the power of Data Analytics & Insights to identify solutions for our customers and communities to help build a brighter future and really make a difference
See yourself in our team
Financial Crime Analytics (FCA) is part of the Financial Crime Compliance team and is responsible for the maintenance of and enhancements to the Group's AML systems by way of data modelling and continual systems optimisation.
We are responsible for analysing financial crime data, implementing detection strategies which mitigate risk and prevent financial crime.
Do work that matters
Our team has a new strategy and has embarked on a journey from good to World Class. We aim to be World Class in capability, provide support, build and enhance sustainable and effective financial crime capability and operations within the Group, to ensure compliance and effective risk management.
Your role will ensure our detection systems are kept up to date with the latest emerging trends, whilst ensuring alert rates are optimised within a Board-approved risk appetite. You will be responsible for identifying and implementing continuous improvement opportunities and ensure any impacts are communicated and managed effectively.
You will lead engagements with projects, provide requirements and assist with testing and change management activities.
On a day-to-day basis, you’ll:
We’re interested in hearing from people who have:
Please note that we are interested in hearing from people who might not meet all the following criteria. We are open to working with the right candidate to fill any skill gaps during your journey at CommBank.
If this sounds like you apply now!
If you're already part of the Commonwealth Bank Group (including Bankwest, x15ventures), you'll need to apply through Sidekick to submit a valid application. We’re keen to support you with the next step in your career.
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Website: https://commbank.com.au/
Headquarter Location: Sydney, New South Wales, Australia
Employee Count: 10001+
Year Founded: 1911
Last Funding Type: Post-IPO Debt
Industries: Banking ⋅ Finance ⋅ Financial Services ⋅ Wealth Management