CommBank is seeking a Manager for Transaction Monitoring Detection to enhance their financial crime compliance systems through data analytics. The role involves optimizing detection strategies, leading projects, and ensuring compliance while fostering a collaborative and inclusive team environment
Job Summary
The role involves leading analysis to recommend mitigating strategies for emerging financial crime trends within a short timeframe.
Team members will manage model development and continual improvements to detection system rules to ensure maximum detection while reducing false positives.
The organization aims to be World Class in capability by harnessing data analytics to identify solutions that prevent financial crime.
Matching Summary
Match Score: 85
CommBank is seeking a Manager for Transaction Monitoring Detection to enhance their financial crime compliance systems through data analytics. The role involves optimizing detection strategies, leading projects, and ensuring compliance while fostering a collaborative and inclusive team environment.
Skills & Requirements
Must-have
SAS SQL Python Teradata experience
Financial crime compliance knowledge
Data analytics for risk management
Agile methodology familiarity
Model development and rule optimization
Nice-to-have
Curious and enthusiastic individual
Value driven team member
Passion for building brighter future
Strong stakeholder relationship skills
Continuous improvement mindset
Key Requirements
Tertiary qualifications in numerate or IT discipline
Proven experience with large complex data structures
Experience managing work relationships and business stakeholders