Senior Analyst - Governance & Reporting (6 Month Max Term)

at  Commonwealth Bank

Do work that Matters .
CommBank’s Financial Crime Strategy & Performance business is looking for a Senior Analyst to join the Governance team, focussed on analysing and providing Reporting & Governance performance to our Financial Crime Operations (FC0) Business Unit.

Financial Crime Operations (FCO) is responsible for the prevention, detection, investigation and escalation of AML and CTF risks across the CBA Group. We secure the Group, customers and communities by:

• performing transaction monitoring and analysis to identify money laundering and terrorism financing activity

• undertaking the assessment of high-risk customers and Politically Exposed Persons (PEP)conducting enhanced customer due diligence on high-risk customers, including sanctioned individuals and entities.

THE ROLE.

The Governance team within FCO Business Performance is responsible for the management of FCO governance forums and committees, as well as daily, weekly and monthly operational performance reporting. Ongoing support is also provided to the FCO business.
This is an opportunity for a 6 month Max Term contract or secondment for our internal team members, reporting into the Senior Manager, Financial Crime Governance.

Financial Crime Operations (FCO) is responsible for the prevention, detection, investigation and escalation of AML and CTF risks across the CBA Group. We secure the Group, customers and communities by:

• performing transaction monitoring and analysis to identify money laundering and terrorism financing activity
• undertaking the assessment of high-risk customers and Politically Exposed Persons (PEP)conducting enhanced customer due diligence on high-risk customers, including sanctioned individuals and entities