ANZ GRINDLAYS BANK

Trade Surveillance Business Analyst (BB-ACE33)

Found in: Neuvoo AU

Description:
As the Trade Surveillance Business Analyst, you will be part of the Market Surveillance Transformation Project Team. Your role will assist the Surveillance function in designing, developing, testing & deploying controls using AI fraud/misconduct detection methods (with machine learning, anomaly detection etc). The analyst is responsible for ensuring the controls are fit-for-purpose and to provide the technology development team with business requirements upon reaching a production end state. Change management activities will predominantly focus on expanding the coverage and effectiveness of our existing surveillance capabilities. This includes executed transactions, communications and trading surveillance. These are significant technology deliverables, but they also require conscientious gearing with people and business process change to ensure deliverables are embedded into the surveillance BAU process. This role will also require you to coordinate with internal & external stakeholders / vendors, Project Business Analysts and a team of Data Scientists. You will also provide solutions on trade scenario improvements and process enhancements, package and present management information for periodic review. About You To be successful in this role, you will ideally bring the following Deep understanding of trading activity, prior experience in trade surveillance, trading or risk management. Building and developing business cases, owning and delivering business and functional requirements, documenting Business Requirements. Process and workflow mapping skills (MS Visio or equivalent) Strong quantitative skillset - data analysis and insights, reporting Knowledge of data science techniques an advantage Must have strong self-awareness, team-oriented approach to problem-solving and an ability to work in a fast-paced, rapidly changing environment preferably with some international experience Business, Computer Science/ Mathematics/ Statistics Tertiary Qualified

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