• Sponsorship & relocation on offer for international candidates
  • Leading Australian Financial Institution
  • Unique Senior Manager opportunity

A leading Australian Bank is looking for a Senior Manager to join its financial crime team. This is an exciting time to join a team who have significant investment and are undergoing a major transition into a world class analytics function. Sponsorship and assistance with relocation are also on offer for international candidates interested in relocating to Sydney.

You will take accountability for leading a team of 15 who are responsible for analysing financial crime data and implementing detection strategies which minimise the risk of financial crime.

Key accountabilities:

  • Development of a world class financial crime mitigation strategy
  • Lead a large team to ensure detection systems mitigate financial crime risks
  • Advise the business on regulatory and compliance issues in relation to detection monitoring
  • Minimise costs incurred to the bank by driving end-to-end process improvements across operational teams and detection systems
  • Develop a high performing culture by leading and motivating a large team of analytics experts
  • Build effective internal and external customer relationships
  • Develop insights and strategic recommendations utilising large volumes of data

To be considered for the role you will need:

  • 8+ years’ experience in data analytics
  • Experience working in financial crime analytics; fraud, AML/CTF and Sanctions
  • Track record of building and developing engaged and high performing teams
  • Drive innovation and stay on top of global best practice
  • Understanding of advanced analytics; predictive modelling, machine learning etc.
  • Demonstrated experience in using analytics to drive strategic change

This is a unique senior opportunity within one of Australia’s leading brands. Sponsorship is on offer for those interested in relocating to Sydney from abroad.

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