Manager - Sanctions Analytics - Sydney - Commonwealth Bank

    Commonwealth Bank
    Commonwealth Bank Sydney

    2 weeks ago

    commonwealth bank background
    Full time Technology / Internet
    Description

    Data Analyst - Sanctions

    We are seeking a curious and enthusiastic individual with a true passion for data to join our highly engaged team in Financial Crime Analytics, Financial Crime Compliance in Risk Management.

    As a Data Analyst on the Sanctions team, you will play a critical role in maintaining and enhancing the Group's Sanctions systems by continually monitoring the Group's detection system.

    Your primary responsibility will be analysing financial crime data, implementing detection strategies that mitigate risk and prevent financial loss while ensuring minimal impacts to customer experience, product profitability and reputation.

    Key Responsibilities:

    • Maintain and enhance the Group's Sanctions systems by designing optimization and detection rules to ensure maximum detection.
    • Detect and manage emerging events, ensuring strategies are implemented effectively to manage associated risk.
    • Mitigate strategies to emerging sanction concerns within a short timeframe.
    • Perform data analysis, provide insights into trends and anomalies including root cause utilising SAS and Teradata.

    About You:

    • No prior experience is required as we're open to working with the right candidate to fill any skill gaps during your journey at CommBank.
    • Prior experience in a similar role within Banking or Financial Services would be beneficial.
    • Proficient SQL or SAS programming skills are essential.
    • A statistical skillset such as R, Python and visualization tools like Tableau would be advantageous.
    • Tertiary qualifications in a numerate and/or IT-based discipline or relevant industry experience are preferred.
    • Experience or knowledge in Sanctions or other Financial Crime areas, and Payment platforms like SWIFT or NPP would be beneficial.

    We Offer:

    • A competitive salary of $80,000 - $120,000 per annum, depending on experience.
    • Ongoing professional development and training opportunities.
    • A collaborative and dynamic work environment.

    How to Apply:

    If you're passionate about data and committed to making a difference, please submit your application via the link below. We look forward to hearing from you!

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