Financial Crime Detection Manager - Melbourne Australia

Company: Confidential
Your Application: You have not applied yet
Location: Melbourne Australia, Australia
JOB DESCRIPTION

Financial Crime Detection Manager
Confidential
Contribute to ster theof a compliance & continuous improvement culture across Confidential
An opportunity to join an innovative, collaborative, gh-performing team
Build your career your way

About The Role

Role Location:
, DocklIC

Role Type:
Permanent - Full Time

In this role, you will be responsible for delivering improved detection capabilities / solutions within financial crime filtering solutionsour role will work closely with other members of the tuning team e Financial Crime Governance visory teams to align new hanced detection solutions with identified risksp>

Your role will also have a strong emphasis on developing new methods of detecting potential suspicious matters, utilising advanced data analysis ding techniqueshere is an emphasis on developing improved solutions for more complex businesses units oducts / services documenting these solutions to meet governance requirementsp>

About You

The role would suit an organized, collaborative perienced project professional with excellent working knowledge of PPM, ADF, project Confidential disciplines perience of providing Confidential reporting in a dem environmentp>

To be successful in this role, you will ideally bring the following:

Relevant experience in Financial Crime/ Regulatory/ Compliance financial systems
Effective people oject Confidential skills - with the ability to motivate ide members of a squad
Commitment to quality ignment of sts; ability to engage with others to gain buy-in t as an advocate for continuous improvementroactively identifies, support ive opportunities to manage financial crime risksbr>Ability to galvanize a diverse group of people around a common mission, while building a healthy Team culture, e ability to deliver in a challenging environment across multiple streams of work & stakeholders
Strong written rbal communication skills with the ability to communicate complex issues in a clear ccinct manner to non-technical persons
Able to manage priorities nflicting issues in a professional manner, including strong influencing skills
Deep underst areness of statistical ta concepts plication in a financial crime contextbr>Appropriate university degree in Quantitative discipline supported by practical application of knowledge in industry Economics/Statistics/ Information Technology
Experience in applying advanced data Confidential / manipulation skills - Excel, SQL, SAS, Python, chine Learning - in a Financial crime environmentr>

About Confidential

At Confidential, everything we do boils down to -why- - our purpose - to shape a world where people mmunities thrivee're just as focused on seeing our people thrive as well as our customerse'll give you every opportunity to develop your careerp>

We are responding faster to changing customer requirements, focusing on the things that matter the most, energising our people, eliminating waste ducing bureaucracyp>

A happy workplace is a thriving oneo in order to attract ep the best talent, y thanks for the hard work, we make sure all our employees are rewardedp>

Confidential recognises the value of an inclusive verse work environmente take pride in the diversity of our people courage applications from diverse ctesur recruitment decisions are based on the key needs inherent requirements of each role, ndidates are selected based on their unique strengths aracteristicsp>

We work flexibly at Confidentialalk to us t us knowsho w this role can be flexible for youp>

To working at Confidential or to view other opportunities visit ou apply for this role by visiting Confidential Careers arch for reference number Taleo Job Code AUS131968

#GD4/p> Confidential
Contribute to ster theof a compliance & continuous improvement culture across Confidential
An opportunity to join an innovative, collaborative, gh-performing team
Build your career your way

About The Role

Role Location:
, DocklIC

Role Type:
Permanent - Full Time

In this role, you will be responsible for delivering improved detection capabilities / solutions

within financial crime filtering solutionsour role will work closely with other members of the tuning team e Financial Crime Governance visory teams to align new hanced detection solutions with identified risksp>

Your role will also have a strong emphasis on developing new methods of detecting potential suspicious matters, utilising advanced data analysis ding techniqueshere is an emphasis on developing improved solutions for more complex businesses units oducts / services documenting these solutions to meet governance requirementsp>

About You

The role would suit an organized, collaborative perienced project professional with excellent working knowledge of PPM, ADF, project Confidential disciplines perience of providing Confidential reporting in a dem environmentp>

To be successful in this role, you will ideally bring the following:

Relevant experience in Financial Crime/ Regulatory/ Compliance financial systems
Effective people oject Confidential skills - with the ability to motivate ide members of a squad
Commitment to quality ignment of sts; ability to engage with others to gain buy-in t as an advocate for continuous improvementroactively identifies, support ive opportunities to manage financial crime risksbr>Ability to galvanize a diverse group of people around a common mission, while building a healthy Team culture, e ability to deliver in a challenging environment across multiple streams of work & stakeholders
Strong written rbal communication skills with the ability to communicate complex issues in a clear ccinct manner to non-technical persons
Able to manage priorities nflicting issues in a professional manner, including strong influencing skills
Deep underst areness of statistical ta concepts plication in a financial crime contextbr>Appropriate university degree in Quantitative discipline supported by practical application of knowledge in industry Economics/Statistics/ Information Technology
Experience in applying advanced data Confidential / manipulation skills - Excel, SQL, SAS, Python, chine Learning - in a Financial crime environmentr>

About Confidential

At Confidential, everything we do boils down to -why- - our purpose - to shape a world where people mmunities thrivee're just as focused on seeing our people thrive as well as our customerse'll give you every opportunity to develop your careerp>

We are responding faster to changing customer requirements, focusing on the things that matter the most, energising our people, eliminating waste ducing bureaucracyp>

A happy workplace is a thriving oneo in order to attract ep the best talent, y thanks for the hard work, we make sure all our employees are rewardedp>

Confidential recognises the value of an inclusive verse work environmente take pride in the diversity of our people courage applications from diverse ctesur recruitment decisions are based on the key needs inherent requirements of each role, ndidates are selected based on their unique strengths aracteristicsp>

We work flexibly at Confidentialalk to us t us knowsho w this role can be flexible for youp>

To working at Confidential or to view other opportunities visit ou apply for this role by visiting Confidential Careers arch for reference number Taleo Job Code AUS131968

#GD4/p> -
Click
Apply Now
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Apply Now
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Confidential

20:


Location

Arrangements



Industries

Banking & Finance






JOB TYPE
Work Day: Full Time
Employment type: Permanent Job
Salary: Negotiable


JOB REQUIREMENTS
Minimal experience: No experience



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