Manager Transaction Monitoring Detection

CommBank

Australia
Not specified
Sas sql python teradata experience
Financial crime compliance knowledge
Data analytics for risk mitigation
CommBank is seeking a Manager for their Transaction Monitoring Detection team to enhance their financial crime compliance capabilities through data analytics. The ideal candidate will have experience with data analysis tools and a background in financial services, with a focus on risk management

Job Summary

  • The role involves leading analysis to manage emerging financial crime trends and implementing detection strategies that mitigate risk.
  • Team members will drive operational cost efficiencies by reducing false positives while ensuring associated risks remain managed within Board-approved appetite.
  • The organization is on a journey from good to World Class capability, seeking individuals passionate about data analytics and financial crime technology.

Matching Summary

Match Score: 85

CommBank is seeking a Manager for their Transaction Monitoring Detection team to enhance their financial crime compliance capabilities through data analytics. The ideal candidate will have experience with data analysis tools and a background in financial services, with a focus on risk management.

Skills & Requirements

Must-have

  • SAS SQL Python Teradata experience
  • Financial crime compliance knowledge
  • Data analytics for risk mitigation
  • Agile methodology familiarity
  • Model development and rule optimization

Nice-to-have

  • Curious and enthusiastic individual
  • Value driven team member
  • Strong stakeholder relationship building
  • Passion for making a difference
  • Leadership in continuous improvement

Key Requirements

  • Tertiary qualifications in numerate or IT discipline
  • Experience with large complex data structures
  • Background in financial services risk management

Work Rights

Not specified

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