Financial Crime Risk Data Manager

Bankwest

Strong experience in data management and analysis
Proficiency in sql and complex data sets
Experience in operational risk management and compliance
This role is pivotal in strengthening financial crime risk management capability through data-driven insights and strong control over technical changes

Job Summary

  • This role is pivotal in strengthening financial crime risk management capability through data-driven insights and strong control over technical changes.
  • You will partner closely with Financial Crime Technology to investigate data incidents, assess impacts, and support the implementation of remediation actions.
  • The position requires maintaining awareness of key technology platforms like Omnia and Commbank.data to provide visibility into system changes.

Matching Summary

This role is pivotal in strengthening financial crime risk management capability through data-driven insights and strong control over technical changes.

Skills & Requirements

Must-have

  • Strong experience in data management and analysis
  • Proficiency in SQL and complex data sets
  • Experience in operational risk management and compliance

Nice-to-have

  • Knowledge of financial crime risk management frameworks
  • Exposure to AML/CTF, Sanctions and Anti-Bribery & Corruption
  • Sound stakeholder management and change delivery skills

Key Requirements

  • Experience in banking or financial services
  • Proficiency in SQL
  • Understanding of data transformation and lineage

Work Rights

Not specified

Tailored Resume

Cover Letter