DO WORK THAT MATTERS.

CommBank’s Financial Crime Operations (FCO) Strategy and Performance (S&P) team is looking for a Senior Analyst to join our Financial Crime Operations Remediation portfolio.
Financial Crime Operations (FCO) is a team of 2000 Operations Professionals and leads the Group’s approach to managing Anti-Money Laundering, Counter Terrorism Financing (AML/CTF) and Sanctions risks and obligations through the provision of operational services across the Customer Lifecycle. The Scope of work includes Onboarding and KYC, Enhanced Customer Due Diligence (ECDD), Ongoing Due Diligence including Transaction Monitoring (TM), Customer and Payment Screening and periodic KYC Refresh.
The Strategy & Performance function is an enablement function supporting Financial Crime Operations to meet the performance and quality objectives set by the Group. S&P work in partnership with the FCO operational teams to set the strategic direction, define performance targets and operating model as well as provide core enablement functions including governance, workforce optimisation, performance insights, strategic initiatives, change management, capability, communications, etc.

As a Senior Analyst within FCO Remediation you will form part of a small team that is responsible for utilising Financial Crime expertise to identify, review and progress incidents through their remediation lifecycle. This will include building and maintaining relationships across several stakeholder cohorts including risk, product, operations and compliance as well as being heavily involved in reviewing and contributing to business readiness assessments.
You will also be responsible for drafting monthly reporting to communicate incident progress, identify challenges and generate key insights.