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Financial Crime Risk Data Management Lead

Company

Commonwealth Bank

Location

sebringville, Canada

Type

Full-time

Enhance Bankwest's financial crime defenses as the Financial Crime Risk Data Management Lead. This role targets data management and technology integration to tackle financial crime risks effectively.
As part of the Financial Crime Risk and Controls team, you will report to the Senior Manager and work closely with Financial Crime Technology on critical data incidents. This involves maintaining insight into key tech platforms, conducting analyses that illustrate the data's upstream and downstream effects, and ensuring effective remediation strategies are implemented. Your role will shape the approach to managing key data elements.
Key Responsibilities:
• Oversee the application of financial crime risk frameworks
• Analyze data incidents and their technological impacts
• Conduct thorough data lineage and transformation studies
• Enhance data quality through root cause analysis
• Collaborate for strategic financial crime risk management
Requirements:
• Significan...

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