Experience with data transformation and lineage analysis
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 with data transformation and lineage analysis
Nice-to-have
Knowledge of financial crime risk frameworks
Familiarity with AML/CTF and Sanctions regulations
Sound stakeholder management and change delivery skills
Key Requirements
Experience in operational risk management and compliance within banking or financial services
Exposure to Anti-Bribery & Corruption (desired but not required)
Ability to influence and negotiate effectively at all levels