Bankwest
Financial Services
ManagerFinancialCrimeRisk–Technology
“Manager Financial Crime Risk – Technology at Bankwest. Skills: Financial Crime Risk, Data Management, Technology Systems. Partner with Financial Crime Technology. Investigate data and change incidents”
What You'll Achieve.
Strengthen financial crime risk management capability; Ensure changes delivered within financial crime framework; Achieve sustainable outcomes
Industry & Context.
Data quality root cause analysis
What They're Looking For.
Must Have
Data management and analysis experience, Technical or data-focused role experience, SQL proficiency, Operational risk management and compliance experience
Nice to Have
Comfort working with complex data sets, Experience in banking, financial services or law enforcement, Financial crime risk management frameworks knowledge, AML/CTF, Sanctions and Anti‑Bribery & Corruption exposure
What You'll Do.
Partner with Financial Crime Technology
Investigate data and change incidents
Assess impacts and support remediation
Maintain awareness of technology platforms
Conduct data transformation and lineage analysis
Support critical data elements management
Drive continuous improvement of control environment
Proactively identify and manage financial crime risks
How You'll Work.
Team & Collaboration
Partner closely with Financial Crime Technology; Collaborating with business and technology teams
Communication Scope
Communicate effectively at all levels
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