Join a large Financial Crime program, where you will be required to uplift the customer risk capability.
A great opportunity for a business-focused BA with Financial Crime experience to join an 'Employer of Choice' in the banking space!
Joining an in-flight large program of work in the Financial Crime space, you will be working on multiple obligations that focus on uplifting the customer risk capability, designing, and implementing a new model to help with target operating models that are already in place. This program of work started in 2019 and has progressed past the proof of concept stage. The program its self will be exceeding past Fin Year 2021 & for that reason there will be a high chance of extension.
To be eligible for this role, you must have the below experience -
Financial Crime with an emphasis on customer risk assessments is key. Customer due diligence or transaction monitoring would also be great, the function is very data-centric so you must have an understanding of data works with Financial Crime and how it impacts risk models. You must have a risk space mindset in order to understand how to mediate between the Financial Crime teams and the Business Stakeholders.
If you have the desired skills set and are eligible to work in Australia then this is an exciting opportunity for you to explore.