Manager - Advanced Analytics

Manager - Advanced Analytics

• You are passionate about delivering innovative solutions across analytics and ML projects
• We're one of the largest and most advanced Data and AI practices in the country
• Together we can build state-of-the-art data solutions to support millions of Australians

Do what matters:

Financial Crime Analytics (FCA) is responsible for the maintenance of and enhancements to the Group's AML and Sanctions systems by way of data analytics, modelling and continual systems optimisation. We are responsible for analysing financial crime data, implementing detection strategies which mitigate risk and prevent financial crime.

We support financial crime technology projects; this includes input into business requirements, solution design, and testing and change management.

See yourself in the team:

Our team has a new strategy and has embarked on a journey from good to World Class. We aim to be World Class in capability, provide support, build and enhance sustainable and effective financial crime capability and operations within the Group, to ensure compliance and effective risk management.

We support our people with the flexibility to balance where work is done with at least half your 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 for you.

On a day to day basis you will:

• Build analytical solutions to improve risk based outcome of AML rules, build/maintain segmentation model, maintain risk coverage view, cover analytics requests and provide actionable insights etc.

• Ability to analyse and recommend mitigating strategies to emerging trends within a short timeframe.

• Build detection capabilities for complex transaction monitoring use cases using Quantexa.

• Actively detect and manage emerging events, ensuring strategies are implemented which effectively manage associated risk.

• Use advanced analytics techniques (statistical techniques and machine learning) across large datasets to solve business challenges.

• Make continual improvements to detection system rules to ensure effective detection.

• Drive operational efficiencies through reducing false positive and making sure the associate risk is still covered.

• Build effective working relationships within Group Operations and Risk Management.

• Ability to produce clear and concise documentation.

• Provide insights into trends and anomalies - including root cause.

We are interested in hearing from people with:

• Strong experience in using SQL, R, Python, Quantexa(or similar data intelligence platform), SAS along with knowledge of best coding practices.

• Exposure with version control and modelling tools.

• Knowledge in self-service analytical tools/applications including Tableau, shiny, dash.

• Ability to adapt and accept business concepts quickly

• Experience in building analytical models to drive measurable business benefits.

• Growth mindset to learn new skills and willing to put knowledge into practical use.

• Experience with managing work relationships with business stakeholders.

Working with us:

Our people bring their diverse backgrounds and unique perspectives to build a respectful, inclusive and flexible workplace. We are working hard to recruit people who represent the diversity of our customers and our society. If you're excited about this opportunity but you don't meet every single requirement, or your experience doesn't align perfectly, we still want to encourage you to send in your application. You may just be the perfect candidate for this opportunity or another within CommBank.

At CommBank we will inspire you with work that makes a difference, surround you with talent people that respect and value each other, and empower you to grow professionally and personally. Most of all, making a positive impact for customers, communities and each other is part of our every day.

We’re determined to make a real difference for Australia’s first peoples. We encourage all interested applicants to apply. If you’re already part of the Commonwealth Bank Group (including BankWest), you’ll need to apply through Sidekick to submit a valid application. We’re keen to support you with the next step in your career. 

**Apply Now to live your best life, by doing your best work with us! **

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. We’re keen to support you with the next step in your career.

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