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Senior Leader, Financial Crimes Governance & Capability at People First Bank
, , Australia - Full Time
Skills Needed
Financial Crime Governance, Aml/Ctf, Fraud Management, Sanctions Compliance, Risk Management, Policy Development, Control Frameworks, Quality Assurance, Stakeholder Management, Regulatory Engagement, Change Management, Operational Execution, Strategic Oversight, Team Leadership, Kpi Monitoring, Analytical Problem Solving
Specialization
Requires extensive leadership experience in financial crime, risk, or compliance with deep knowledge of AML/CTF and regulatory obligations. Candidates should have a proven track record of implementing control frameworks and engaging with regulators and executive stakeholders.
Experience Required
Minimum 10 year(s)
Financial Services Associate at Cape & Coast Bank
Hyannis, Massachusetts, United States - Full Time
Skills Needed
Client Relationship Management, Investment Operations, Account Administration, Regulatory Compliance, Portfolio Review, Client Onboarding, Financial Planning, Risk Awareness, Professional Communication, Organization, Attention To Detail, Securities Transactions
Specialization
Prefers a Bachelor's degree in Finance or Business with at least three years of experience in investment services or banking. Requires or prefers SIE certification and FINRA Series 7 and 66 licenses.
Experience Required
Minimum 2 year(s)
Senior Product Designer - Business Cash Solutions at Commonwealth Bank
Sydney, New South Wales, Australia - Full Time
Skills Needed
Human Centred Design, Ux/Ui Design, Prototyping, Journey Mapping, Service Design, Collaboration, Communication, Systems Thinking, Design Thinking, Research, Wireframing, Agile Methodologies, Metrics Driven Development, Accessibility, Design Systems, Customer Centricity
Specialization
Proven experience designing digital products end-to-end in cross-functional teams is essential. Candidates should have a deep understanding of human-centred design methodologies and excellent interaction and UI design skills.
Experience Required
Minimum 5 year(s)
Service Delivery Manager - Microsoft Dynamics 365 at Tietoevry Banking
Oslo, , Norway - Full Time
Skills Needed
Service Delivery Management, Customer Success Management, Managed Services, Application Management, Microsoft Dynamics 365, Power Platform, Sla Management, Kpi Tracking, Governance, Risk Management, Ai Implementation, Stakeholder Management, English Communication, Norwegian Communication, Process Automation
Specialization
Candidates should have experience as a Service Delivery or Customer Success Manager, specifically within Managed Services or Application Management. Proficiency in Microsoft Dynamics 365 or similar ERP/CRM platforms and fluency in both Norwegian and English are required.
Experience Required
Minimum 5 year(s)
Performance & Reward Specialist at People First Bank
, Queensland, Australia - Full Time
Skills Needed
Advanced Excel, Remuneration Benchmarking, Performance Frameworks, Job Evaluation, Data Analysis, Incentive Design, Market Analysis, Financial Services Knowledge, Business Writing, Korn Ferry, Firg, Hay Job Evaluation, Hr Legislation, Enterprise Agreements, Reporting, Stakeholder Collaboration
Specialization
Requires tertiary qualifications in HR, Commerce, or Business and advanced Excel expertise for complex data manipulation. Candidates must have solid experience in remuneration and performance roles, specifically with job evaluation and benchmarking.
Experience Required
Minimum 5 year(s)
IT TECHNICIAN at FIRST UNITED BANK
Madisonville, Kentucky, United States - Full Time
Skills Needed
Network Troubleshooting, Microsoft Hyper V, Microsoft Server, Linux Os, Active Directory, Dhcp, Dns, Ip Phone Systems, Hardware Configuration, Patch Management, System Diagnostics, Technical Support, Time Management, Interpersonal Communication, Organizational Skills, Security Focus
Specialization
Requires proficiency in troubleshooting wired/wireless networks, Microsoft Server, and Linux OS. A preference for 4-6 years of experience, an Associate's degree in IT, and certifications like CompTIA A+ or Network+.
Experience Required
Minimum 5 year(s)
Credit Manager at Bank of Ann Arbor
Ann Arbor, Michigan, United States - Full Time
Skills Needed
Credit Underwriting, Portfolio Management, Financial Analysis, Risk Assessment, Commercial Lending, Regulatory Compliance, Cash Flow Analysis, Collateral Valuation, Credit Risk Management, Leadership, Problem Loan Resolution, Stakeholder Collaboration, Reporting & Governance, Decision Making, Communication Skills, Artificial Intelligence
Specialization
Requires a bachelor's degree in Finance, Accounting, or Economics and over 7 years of progressive commercial credit experience. Candidates should possess strong technical expertise in complex financial analysis and prior leadership or mentoring experience.
Experience Required
Minimum 5 year(s)
Senior Leader Risk (Operations & Finance) at People First Bank
, , Australia - Full Time
Skills Needed
Line 1 Risk Management, Compliance, Operational Risk Frameworks, Risk Appetite Implementation, Control Environments, Rcsa, Kris, Assurance Activities, Stakeholder Management, Strategic Leadership, Regulatory Change Management, Transformation Programs, Risk Reporting, Coaching, Operational Resilience, Financial Services
Specialization
Requires 7-10 years of experience in Line 1 Risk, Compliance, or Audit within financial services. Must demonstrate strong leadership capability and the ability to influence senior stakeholders and implement operational risk frameworks.
Experience Required
Minimum 5 year(s)
Risk and Controls Analyst at Commonwealth Bank
Melbourne, Queensland, Australia - Full Time
Skills Needed
N/A
Konsulent – Copilot-agenter, AI-agenter og Power Platform at Tietoevry Banking
Oslo, , Norway - Full Time
Skills Needed
Microsoft Copilot Studio, Microsoft 365 Copilot, Power Platform, Power Automate, Power Apps, Dataverse, Ai Agent Development, Solution Design, Business Process Analysis, Governance, Prototyping, Consulting, English Proficiency, Norwegian Proficiency
Specialization
Requires experience with Microsoft Copilot Studio, Power Platform, and the ability to translate business needs into technical agent scenarios. Proficiency in both Norwegian and English is required, and relevant Microsoft certifications are an advantage.
Experience Required
Minimum 2 year(s)
Payment Operations Specialist at Sunflower Bank NA
Enterprise, Nevada, United States - Full Time
Skills Needed
Wire Transfer Processing, Ach Processing, Ofac Compliance, Bsa Compliance, Reg E Compliance, Visa Requirements, Fraud Investigation, Payment Operations, Analytical Skills, Problem Solving, Communication Skills, Bilingual Spanish, Attention To Detail, Customer Service, Risk Management, Payment Validation
Specialization
Requires a high school diploma and 1 to 3 years of banking experience, with a bachelor's degree and back-office operations experience preferred. Proficiency in Spanish and strong analytical skills are highly desired.
Experience Required
Minimum 2 year(s)
Human Resources Generalist at Houston Food Bank
Houston, Texas, United States - Full Time
Skills Needed
Employee Relations, Performance Management, Recruiting, Compliance, Training, Data Analysis, Conflict Resolution, Communication, Organizational Skills, Problem Solving, Time Management, Microsoft Office, Human Resources Information Systems, Bilingual, Leadership, Team Collaboration
Specialization
Candidates must have a bachelor's degree in Human Resources or a related field and 3-5 years of progressive HR experience, including employee relations in relevant environments. Bilingual in English/Spanish is strongly preferred, along with knowledge of HR laws and systems.
Experience Required
Minimum 2 year(s)
Senior Team Member (Senior Treasury Specialist), Investment Support at RHB Banking Group
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 5 year(s)
Customer Banking Specialist - Robinvale (22.5 hours/week) at Commonwealth Bank
Robinvale, Victoria, Australia - Full Time
Skills Needed
Customer Service, Financial Services, Communication Skills, Problem Solving, Digital Banking, Credit Product Processing, Financial Health Checks, Risk Management, Account Maintenance, Retail Banking
Specialization
Proven experience in customer service within financial services, retail, or hospitality is required. Candidates must possess excellent communication skills and the ability to work a predetermined part-time roster.
Experience Required
Minimum 2 year(s)
Relationship Manager - Third Party at Commonwealth Bank
Perth, Western Australia, Australia - Full Time
Skills Needed
Relationship Management, Sales, Business Development, Mortgage Lending, Credit Policy, Risk Policy, Customer Service, Loan Structuring, Interpersonal Communication, Ms Excel, Statistical Analysis, Public Relations, Networking, Client Visitation, Technical Support, Presentation Skills
Specialization
Candidates need extensive industry knowledge of housing and mortgage broker markets, along with proven experience in sales and relationship management. A valid Australian driver's licence is required, while tertiary qualifications and intermediate MS Excel skills are preferred.
Experience Required
Minimum 2 year(s)
Customer Lifecycle Analyst at Commonwealth Bank
Sydney, New South Wales, Australia - Full Time
Skills Needed
Aml/Ctf Compliance, Kyc, Sanctions Risk Management, Customer Service, Prudential Risk Management, Regulatory Compliance, Data Recording, Process Improvement, Stakeholder Management, Financial Crime Analysis
Specialization
Candidates should have experience in financial services or customer-centric roles, preferably within a fast-paced operational environment. A growth mindset and the ability to handle high-volume tasks are essential.
Experience Required
Minimum 2 year(s)
Senior Leader, Change and Communication at People First Bank
, South Australia, Australia - Full Time
Skills Needed
Change Management, Strategic Communications, Stakeholder Engagement, Leadership, Transformation Management, Resource Planning, Risk Mitigation, Knowledge Management, Agile Methodology, Project Delivery, Influencing, Organizational Capability
Specialization
Requires substantial experience in change management and communications, specifically leading large-scale organizational transformation programs. A degree in a related field and Prosci certification are highly regarded.
Experience Required
Minimum 10 year(s)
Product Owner – Digital Payments for Retail at Erste Bank Polska
Warszawa, Pomeranian Voivodeship, Poland - Full Time
Skills Needed
Retail Payments, Backlog Management, Agile/Scrum, Api Integration, Business Analysis, Sepa, Instant Payments, Iso 20022, Open Banking, Technical Product Ownership, Functional Requirements Definition, Payment Transaction Lifecycle, Sca, Fraud Prevention, Stakeholder Management, System Architecture Analysis
Specialization
Requires at least 5 years of experience in payments, retail banking, or fintech with deep knowledge of end-to-end payment processes and standards. Must have experience as a Product Owner or Lead Business Analyst working within Agile methodologies.
Experience Required
Minimum 5 year(s)
Chapter Lead, Data Science (Operations) at Commonwealth Bank
Sydney, New South Wales, Australia - Full Time
Skills Needed
Ai Innovation, People Leadership, Natural Language Processing, Machine Learning, Deep Learning, Generative Ai, Rag, Agentic Systems, Statistical Analysis, Mlops, Ci/Cd, Containerisation, Data Engineering, Aws, Azure, Technical Mentorship
Specialization
Requires deep expertise in machine learning, Generative AI (RAG/agents), and MLOps to move models from prototype to production. Must demonstrate strong leadership capabilities and experience with cloud platforms like AWS or Azure.
Experience Required
Minimum 10 year(s)
Manager, Performance Management at Commonwealth Bank
Sydney, New South Wales, Australia - Full Time
Skills Needed
Performance Management, Management Reporting, Financial Analysis, Financial Modelling, Stakeholder Management, Executive Reporting, Profitability Analysis, Financial Control, Data Analysis, Excel, Powerpoint, Tableau, Sql, Forecasting, Commercial Finance, Decision Support
Specialization
Requires proven experience in commercial finance or performance management within a large organization, specifically preparing senior leadership reporting. A tertiary degree in Finance, Accounting, or Economics and professional accreditation like CA or CPA are required.
Experience Required
Minimum 5 year(s)
Senior Leader, Financial Crimes Governance & Capability at People First Bank
, , Australia -
Full Time

Start Date

Immediate

Expiry Date

02 Sep, 26

Salary

0.0

Posted On

04 Jun, 26

Experience

10 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Financial Crime Governance, AML/CTF, Fraud Management, Sanctions Compliance, Risk Management, Policy Development, Control Frameworks, Quality Assurance, Stakeholder Management, Regulatory Engagement, Change Management, Operational Execution, Strategic Oversight, Team Leadership, KPI Monitoring, Analytical Problem Solving

Industry

Financial Services

Description
•    Shape a newly created role and influence enterprise-wide financial crime strategy.  •    Lead hands-on governance, capability, quality assurance and uplift initiatives.  •    Flexible location and flexible ways of working About the role: This newly created position is a unique opportunity to establish and enhance financial crime governance and capability across the bank. You'll have the autonomy to influence frameworks, processes and ways of working while building a strong risk culture and delivering meaningful change. This is a hands-on leadership role that combines strategic oversight with operational execution. You'll work closely with stakeholders across the business to strengthen controls, drive capability uplift and ensure the organisation remains resilient to emerging financial crime threats. Specifically, this will include:  •    Leading financial crime governance, capability and risk management activities. •    Developing and enhancing policies, procedures and control frameworks. •    Driving quality assurance, quality control and continuous improvement programs. •    Leading training and capability initiatives across Financial Crime Operations. •    Monitoring and reporting on KPIs, SLAs, obligations, risks and controls. •    Delivering actionable insights to support executive decision-making. •    Partnering with Risk, Compliance, Technology and Operations teams. •    Supporting regulatory engagement, audits and assurance activities. •    Leading financial crime change initiatives and framework uplift programs. •    Building and developing a high-performing team focused on excellence. About you: You are a collaborative leader who builds trusted relationships, develops others and influences outcomes through credibility and clear communication. You foster accountability, continuous improvement and a positive team culture. We also seek:  •    Extensive experience in financial crime, risk, compliance or governance leadership. •    Strong knowledge of AML/CTF, fraud, scams, sanctions and regulatory obligations. •    Proven experience designing and implementing frameworks, policies and controls. •    Strong analytical, problem-solving and decision-making capabilities. •    Experience engaging with regulators, auditors and executive stakeholders. •    Demonstrated success leading teams, change programs and operational improvements. •    Ability to translate complex risk issues into clear business outcomes. Qualifications: Qualifications in Financial Crime, Risk Management, Business, Commerce, Law or a related discipline are highly regarded, along with professional certifications such as CAMS, CFE or equivalent.       Location: As our operational teams are based in Adelaide, Toowoomba and Brisbane, candidates from these locations are highly welcomed as well as Sydney and Melbourne based applicants. Why you’ll love working with us: People First Bank – our new brand – says exactly what we’re all about: people. We're committed to supporting and growing our team and creating an outstanding work environment. You’ll have access to financial and lifestyle benefits to support your success and individuality: •    Flexibility and hybrid working arrangements. •    Extend your salary with discounts on banking, health insurance, and shopping across Australia. •    Advance your career with training, study support, and project opportunities. •    Competitive leave benefits that empower employees to take time for themselves and loved ones. •    Wellbeing support with our Employee Assistance Program, wellbeing leave, mental health app, and mental health ambassadors’ program. •    Make a difference with paid volunteering, Workplace Giving, and diverse community initiatives. •    Be recognised for your contributions through our peer-driven recognition program. A bit about People First Bank:  In March 2023, People’s Choice and Heritage Bank merged to form Heritage and People’s Choice Limited - Australia's leading mutual bank.  We are now on an exciting journey to bring together our products, services, and technology under a single brand - People First Bank. We have over 700,000 members and 1,900 employees, with dual head offices in Adelaide and Toowoomba, an Australian-based contact centre and branches across five states. With a vision ‘To deliver positive change through banking’, People First Bank serves members and contributes to the community, while offering an inclusive, flexible work environment. We’re big enough to make an impact; but agile enough to influence and do interesting work. Apply online now: If this sounds like you, this could be the next step in your career. Click 'Apply' now and submit your application, including a cover letter and current resume.  We are committed to diversity and inclusion and support candidate requests for adjustments to enable everyone to equitably participate in our selection process.  
Responsibilities
Lead the establishment and enhancement of financial crime governance, capability, and risk management frameworks across the bank. Drive quality assurance, continuous improvement programs, and collaborate with stakeholders to ensure resilience against emerging financial crime threats.
Senior Leader, Financial Crimes Governance & Capability at People First Bank
, , Australia - Full Time
Skills Needed
Financial Crime Governance, Aml/Ctf, Fraud Management, Sanctions Compliance, Risk Management, Policy Development, Control Frameworks, Quality Assurance, Stakeholder Management, Regulatory Engagement, Change Management, Operational Execution, Strategic Oversight, Team Leadership, Kpi Monitoring, Analytical Problem Solving
Specialization
Requires extensive leadership experience in financial crime, risk, or compliance with deep knowledge of AML/CTF and regulatory obligations. Candidates should have a proven track record of implementing control frameworks and engaging with regulators and executive stakeholders.
Experience Required
Minimum 10 year(s)
Financial Services Associate at Cape & Coast Bank
Hyannis, Massachusetts, United States - Full Time
Skills Needed
Client Relationship Management, Investment Operations, Account Administration, Regulatory Compliance, Portfolio Review, Client Onboarding, Financial Planning, Risk Awareness, Professional Communication, Organization, Attention To Detail, Securities Transactions
Specialization
Prefers a Bachelor's degree in Finance or Business with at least three years of experience in investment services or banking. Requires or prefers SIE certification and FINRA Series 7 and 66 licenses.
Experience Required
Minimum 2 year(s)
Senior Product Designer - Business Cash Solutions at Commonwealth Bank
Sydney, New South Wales, Australia - Full Time
Skills Needed
Human Centred Design, Ux/Ui Design, Prototyping, Journey Mapping, Service Design, Collaboration, Communication, Systems Thinking, Design Thinking, Research, Wireframing, Agile Methodologies, Metrics Driven Development, Accessibility, Design Systems, Customer Centricity
Specialization
Proven experience designing digital products end-to-end in cross-functional teams is essential. Candidates should have a deep understanding of human-centred design methodologies and excellent interaction and UI design skills.
Experience Required
Minimum 5 year(s)
Service Delivery Manager - Microsoft Dynamics 365 at Tietoevry Banking
Oslo, , Norway - Full Time
Skills Needed
Service Delivery Management, Customer Success Management, Managed Services, Application Management, Microsoft Dynamics 365, Power Platform, Sla Management, Kpi Tracking, Governance, Risk Management, Ai Implementation, Stakeholder Management, English Communication, Norwegian Communication, Process Automation
Specialization
Candidates should have experience as a Service Delivery or Customer Success Manager, specifically within Managed Services or Application Management. Proficiency in Microsoft Dynamics 365 or similar ERP/CRM platforms and fluency in both Norwegian and English are required.
Experience Required
Minimum 5 year(s)
Performance & Reward Specialist at People First Bank
, Queensland, Australia - Full Time
Skills Needed
Advanced Excel, Remuneration Benchmarking, Performance Frameworks, Job Evaluation, Data Analysis, Incentive Design, Market Analysis, Financial Services Knowledge, Business Writing, Korn Ferry, Firg, Hay Job Evaluation, Hr Legislation, Enterprise Agreements, Reporting, Stakeholder Collaboration
Specialization
Requires tertiary qualifications in HR, Commerce, or Business and advanced Excel expertise for complex data manipulation. Candidates must have solid experience in remuneration and performance roles, specifically with job evaluation and benchmarking.
Experience Required
Minimum 5 year(s)
IT TECHNICIAN at FIRST UNITED BANK
Madisonville, Kentucky, United States - Full Time
Skills Needed
Network Troubleshooting, Microsoft Hyper V, Microsoft Server, Linux Os, Active Directory, Dhcp, Dns, Ip Phone Systems, Hardware Configuration, Patch Management, System Diagnostics, Technical Support, Time Management, Interpersonal Communication, Organizational Skills, Security Focus
Specialization
Requires proficiency in troubleshooting wired/wireless networks, Microsoft Server, and Linux OS. A preference for 4-6 years of experience, an Associate's degree in IT, and certifications like CompTIA A+ or Network+.
Experience Required
Minimum 5 year(s)
Credit Manager at Bank of Ann Arbor
Ann Arbor, Michigan, United States - Full Time
Skills Needed
Credit Underwriting, Portfolio Management, Financial Analysis, Risk Assessment, Commercial Lending, Regulatory Compliance, Cash Flow Analysis, Collateral Valuation, Credit Risk Management, Leadership, Problem Loan Resolution, Stakeholder Collaboration, Reporting & Governance, Decision Making, Communication Skills, Artificial Intelligence
Specialization
Requires a bachelor's degree in Finance, Accounting, or Economics and over 7 years of progressive commercial credit experience. Candidates should possess strong technical expertise in complex financial analysis and prior leadership or mentoring experience.
Experience Required
Minimum 5 year(s)
Senior Leader Risk (Operations & Finance) at People First Bank
, , Australia - Full Time
Skills Needed
Line 1 Risk Management, Compliance, Operational Risk Frameworks, Risk Appetite Implementation, Control Environments, Rcsa, Kris, Assurance Activities, Stakeholder Management, Strategic Leadership, Regulatory Change Management, Transformation Programs, Risk Reporting, Coaching, Operational Resilience, Financial Services
Specialization
Requires 7-10 years of experience in Line 1 Risk, Compliance, or Audit within financial services. Must demonstrate strong leadership capability and the ability to influence senior stakeholders and implement operational risk frameworks.
Experience Required
Minimum 5 year(s)
Risk and Controls Analyst at Commonwealth Bank
Melbourne, Queensland, Australia - Full Time
Skills Needed
N/A
Konsulent – Copilot-agenter, AI-agenter og Power Platform at Tietoevry Banking
Oslo, , Norway - Full Time
Skills Needed
Microsoft Copilot Studio, Microsoft 365 Copilot, Power Platform, Power Automate, Power Apps, Dataverse, Ai Agent Development, Solution Design, Business Process Analysis, Governance, Prototyping, Consulting, English Proficiency, Norwegian Proficiency
Specialization
Requires experience with Microsoft Copilot Studio, Power Platform, and the ability to translate business needs into technical agent scenarios. Proficiency in both Norwegian and English is required, and relevant Microsoft certifications are an advantage.
Experience Required
Minimum 2 year(s)
Payment Operations Specialist at Sunflower Bank NA
Enterprise, Nevada, United States - Full Time
Skills Needed
Wire Transfer Processing, Ach Processing, Ofac Compliance, Bsa Compliance, Reg E Compliance, Visa Requirements, Fraud Investigation, Payment Operations, Analytical Skills, Problem Solving, Communication Skills, Bilingual Spanish, Attention To Detail, Customer Service, Risk Management, Payment Validation
Specialization
Requires a high school diploma and 1 to 3 years of banking experience, with a bachelor's degree and back-office operations experience preferred. Proficiency in Spanish and strong analytical skills are highly desired.
Experience Required
Minimum 2 year(s)
Human Resources Generalist at Houston Food Bank
Houston, Texas, United States - Full Time
Skills Needed
Employee Relations, Performance Management, Recruiting, Compliance, Training, Data Analysis, Conflict Resolution, Communication, Organizational Skills, Problem Solving, Time Management, Microsoft Office, Human Resources Information Systems, Bilingual, Leadership, Team Collaboration
Specialization
Candidates must have a bachelor's degree in Human Resources or a related field and 3-5 years of progressive HR experience, including employee relations in relevant environments. Bilingual in English/Spanish is strongly preferred, along with knowledge of HR laws and systems.
Experience Required
Minimum 2 year(s)
Senior Team Member (Senior Treasury Specialist), Investment Support at RHB Banking Group
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 5 year(s)
Customer Banking Specialist - Robinvale (22.5 hours/week) at Commonwealth Bank
Robinvale, Victoria, Australia - Full Time
Skills Needed
Customer Service, Financial Services, Communication Skills, Problem Solving, Digital Banking, Credit Product Processing, Financial Health Checks, Risk Management, Account Maintenance, Retail Banking
Specialization
Proven experience in customer service within financial services, retail, or hospitality is required. Candidates must possess excellent communication skills and the ability to work a predetermined part-time roster.
Experience Required
Minimum 2 year(s)
Relationship Manager - Third Party at Commonwealth Bank
Perth, Western Australia, Australia - Full Time
Skills Needed
Relationship Management, Sales, Business Development, Mortgage Lending, Credit Policy, Risk Policy, Customer Service, Loan Structuring, Interpersonal Communication, Ms Excel, Statistical Analysis, Public Relations, Networking, Client Visitation, Technical Support, Presentation Skills
Specialization
Candidates need extensive industry knowledge of housing and mortgage broker markets, along with proven experience in sales and relationship management. A valid Australian driver's licence is required, while tertiary qualifications and intermediate MS Excel skills are preferred.
Experience Required
Minimum 2 year(s)
Customer Lifecycle Analyst at Commonwealth Bank
Sydney, New South Wales, Australia - Full Time
Skills Needed
Aml/Ctf Compliance, Kyc, Sanctions Risk Management, Customer Service, Prudential Risk Management, Regulatory Compliance, Data Recording, Process Improvement, Stakeholder Management, Financial Crime Analysis
Specialization
Candidates should have experience in financial services or customer-centric roles, preferably within a fast-paced operational environment. A growth mindset and the ability to handle high-volume tasks are essential.
Experience Required
Minimum 2 year(s)
Senior Leader, Change and Communication at People First Bank
, South Australia, Australia - Full Time
Skills Needed
Change Management, Strategic Communications, Stakeholder Engagement, Leadership, Transformation Management, Resource Planning, Risk Mitigation, Knowledge Management, Agile Methodology, Project Delivery, Influencing, Organizational Capability
Specialization
Requires substantial experience in change management and communications, specifically leading large-scale organizational transformation programs. A degree in a related field and Prosci certification are highly regarded.
Experience Required
Minimum 10 year(s)
Product Owner – Digital Payments for Retail at Erste Bank Polska
Warszawa, Pomeranian Voivodeship, Poland - Full Time
Skills Needed
Retail Payments, Backlog Management, Agile/Scrum, Api Integration, Business Analysis, Sepa, Instant Payments, Iso 20022, Open Banking, Technical Product Ownership, Functional Requirements Definition, Payment Transaction Lifecycle, Sca, Fraud Prevention, Stakeholder Management, System Architecture Analysis
Specialization
Requires at least 5 years of experience in payments, retail banking, or fintech with deep knowledge of end-to-end payment processes and standards. Must have experience as a Product Owner or Lead Business Analyst working within Agile methodologies.
Experience Required
Minimum 5 year(s)
Chapter Lead, Data Science (Operations) at Commonwealth Bank
Sydney, New South Wales, Australia - Full Time
Skills Needed
Ai Innovation, People Leadership, Natural Language Processing, Machine Learning, Deep Learning, Generative Ai, Rag, Agentic Systems, Statistical Analysis, Mlops, Ci/Cd, Containerisation, Data Engineering, Aws, Azure, Technical Mentorship
Specialization
Requires deep expertise in machine learning, Generative AI (RAG/agents), and MLOps to move models from prototype to production. Must demonstrate strong leadership capabilities and experience with cloud platforms like AWS or Azure.
Experience Required
Minimum 10 year(s)
Manager, Performance Management at Commonwealth Bank
Sydney, New South Wales, Australia - Full Time
Skills Needed
Performance Management, Management Reporting, Financial Analysis, Financial Modelling, Stakeholder Management, Executive Reporting, Profitability Analysis, Financial Control, Data Analysis, Excel, Powerpoint, Tableau, Sql, Forecasting, Commercial Finance, Decision Support
Specialization
Requires proven experience in commercial finance or performance management within a large organization, specifically preparing senior leadership reporting. A tertiary degree in Finance, Accounting, or Economics and professional accreditation like CA or CPA are required.
Experience Required
Minimum 5 year(s)