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Financial crime operations senior analyst

Sydney
Commonwealth Bank
Posted: 13 June
Offer description

Do Work that Matters

Quality Assurance (QA) team is responsible for setting and maintaining the standard and assurance on all Anti‐money Laundering work completed by Financial Crime Operations (FCO) through applying sound judgment and investigation in line with the Group's Risk Framework, policies and regulatory obligations.

Role

As a Reporting and Insights Senior Analyst, you will play a crucial role in supporting the seamless delivery of QA reporting and insights. Your commitment to excellence will be reflected in the high‐quality outputs you consistently produce. You will be responsible for assisting in the day‐to‐day management and delivery of Quality Assurance data, ensuring that timely and accurate reporting and insights are provided to stakeholders. A key aspect of the role is to understand and analyse how changes in policy, processes and procedures within the QA team impact data and key performance metrics. Your expertise will be vital in maintaining the highest standards of quality and accuracy in our reporting processes.

Daily Responsibilities

* Assist with the day‐to‐day management of Quality Assurance data.
* Analyse dashboards to identify trends, insights and provide recommendations from reports on a daily, weekly and monthly basis.
* Undertake sampling analysis to identify trends, validate output, and support recommendations to improve sampling accuracy and reliability.
* Understand how policy and procedure changes within the QA team will impact data and key performance metrics.
* Ensure data accuracy, identify quality issues, and develop action plans to improve Quality Assurance outcomes.
* Promote a culture of Continuous Improvement and identify opportunities to optimise and streamline existing processes.

Qualifications

* Strong capability in data analysis, reporting and insight generation (ideally Excel, SQL, Tableau or similar tools).
* Experience in performance reporting, operational analytics, or business intelligence, ideally in a financial services or regulated environment.
* Exceptional analytical and critical‐thinking skills to identify discrepancies, assess accuracy and evaluate financial data effectively.
* Excellent communication and interpersonal skills for reporting and collaboration.

Benefits and Opportunities

At CommBank, we're determined to make a real difference for Aboriginal and/or Torres Strait Islander Peoples. You'll be part of a community that supports you professionally and personally, every step of the way. Beyond your team, you'll also have the opportunity to network across our Indigenous Employee Network, linking to other Aboriginal and/or Torres Strait Islander employees across CommBank. We support our people with the flexibility to balance where work is done with at least half their time each month connecting in office.

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