Senior Manager Coverage Strategy Risk AssessmentsCommonwealth Bank of Australia, Sydney, Australia
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:
As a Senior Manager Coverage Strategy Assessments, you'll lead a team of risk managers and be responsible for ensuring coverage assessments are created and maintained demonstrating coverage of international and domestic regulator red flags against the group's products taking into account Product, KYC and Transaction Monitoring controls.
This is a 12 month Fixed Term/Secondment opportunity. On a day-to-day basis, you'll: Support the GM in the execution of FCC objectivesProvide business support and expert adviceApply the Group's FCC framework and risk mitigation strategy and support the maturation of this frameworkReduce the potential impact of current and emerging FCC risks on CBA customersContribute to strategic planning initiatives and execution of these strategies within FCCContribute to Regulator relationship management including the provision of data analysis and intelligence activitiesLead a team of risk advisors, and provide guidance on analytical approaches and risk management strategiesRecommend mitigating strategies and actively manage emerging events, ensuring strategies are implemented which effectively manage the associated riskEnsure that clear and concise documentation is produced by the teamDrive insights into trends and anomalies - including root cause analysisPrioritise and manage work allocations across the team and provide recommendations on aligning tasks to strategic prioritiesLead stakeholder engagements and ensure that key tasks are defined and the appropriate priority is assignedWe are 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.
Experience and technical knowledge of Transaction Monitoring systems and rule developmentExperience leading teams and providing technical guidanceExperience in executing Financial Crime Compliance risk assessmentsExperience managing work relationships and business stakeholders5+ years' experience in financial crime or risk management in financial services is highly regardedIf this sounds like you apply now! Working at CommBank:
At CommBank, we support our people with the flexibility to balance where work is done with at least half their time each month connecting in office.
We also have many other flexible working options available including changing start and finish times, part-time arrangements and job share to name a few.
Talk to us about how these arrangements might work in the role you're interested in.
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.
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Advertising End Date: 26/11/2024
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