Commonwealth Bank Logo

Commonwealth Bank

Financial Crime Operations Senior Analyst

Sorry, this job was removed at 02:50 p.m. (AEST) on Monday, Apr 14, 2025
Be an Early Applicant
2 Locations
2 Locations

Do work that Matters:
The Quality Assurance (QA) team is responsible for setting and maintaining the standard and assurance on all Anti-money Laundering work completed by Financial Crime Operations (FCO) through applying sound judgment and investigation in line with the Groups Risk Framework, policies and Regulatory Obligations.

As a valued member of the QA team, you will actively contribute to the daily operations that underpin our operational success. 

The Role:
As a Reporting and Insights Senior Analyst, you will play a crucial role in supporting the seamless delivery of QA reporting and insights. Your commitment to excellence will be reflected in the high-quality outputs you consistently produce.

You will be responsible for assisting in the day-to-day management and delivery of Quality Assurance (QA) data, ensuring that timely and accurate reporting and insights are provided to stakeholders. A key aspect of the role is to understand and analyse how changes in policy, processes, and procedures within the QA team impact data and key performance metrics. Your expertise will be vital in maintaining the highest standards of quality and accuracy in our reporting processes.

On any given day you will: 

  • Assist with the day-to-day management of Quality Assurance Data.

  • Analyse dashboards to identify trends, insights and provide recommendations from reports on a daily, weekly and monthly basis.

  • Understand how policy and procedure changes with the QA team will impact data and key performance metrics. 

  • Ensure data accuracy, identify quality issues, and develop action plans to improve Quality Assurance outcomes.

  • Promote a culture of Continuous Improvement (CI) culture and identify opportunities to further optimise and streamline existing process. 

We’re interested in hearing from people who have:

  • Strong experience with complex Excel spreadsheets and formulas and the maintenance of Tableau data sets and dashboards. 

  • High level of proficiency in financial analysis tools and software used for Quality Assurance Reporting.

  • Exceptional analytical and critical-thinking skills to identify discrepancies, assess accuracy and evaluate financial data effectively 

  • Excellent communication and interpersonal skills for reporting and collaboration.

 
From here, the opportunities are endless  
At CommBank, we’re determined to make a real difference for Aboriginal and/or Torres Strait Islander Peoples. You’ll be part of a community that’ll support you professionally and personally, every step of the way. Beyond your team, you’ll also have the opportunity to network across our Indigenous Employee Network, linking to other Aboriginal and/or Torres Strait Islander employees across CommBank.

We support our people with the flexibility to balance where work is done with at least half their time each month connecting in office.

If you're already part of the Commonwealth Bank Group (including Bankwest, x15ventures), you'll need to apply through Sidekick to submit a valid application. We’re keen to support you with the next step in your career.

We're aware of some accessibility issues on this site, particularly for screen reader users. We want to make finding your dream job as easy as possible, so if you require additional support please contact HR Direct on 1800 989 696.

Advertising End Date: 10/04/2025

Similar Jobs

4 Hours Ago
Remote
Hybrid
5 Locations
Expert/Leader
Expert/Leader
Cloud • Fintech • Information Technology • Machine Learning • Software
Lead the strategic direction of the Americas Tax Portfolio, cultivate high-performing teams, manage stakeholders, and drive product strategy and growth.
Top Skills: B2B Saas
Yesterday
Remote
Melbourne, Victoria, AUS
Senior level
Senior level
Big Data • Cloud • Healthtech • Software • Big Data Analytics
Account Partner at Veeva will generate and manage opportunities in the life sciences industry, focusing on customer relationships and sales growth.
Top Skills: SaaS
Yesterday
Hybrid
2 Locations
Mid level
Mid level
AdTech • Big Data • Digital Media • Software
The Senior Account Manager, Demand, manages relationships with agencies and direct clients, focusing on training, revenue tracking, and strategic client initiatives in adtech.
Top Skills: AdtechProgrammatic Operations

What you need to know about the Melbourne Tech Scene

Home to 650 biotech companies, 10 major research institutes and nine universities, Melbourne is among one of the top cities for biotech. In fact, some of the greatest medical advancements were conceptualized and developed here, including Symex Lab's "lab-on-a-chip" solution that monitors hormones to predict ovulation for conception, and Denteric's vaccine for periodontal gum disease. Yet, the thousands of people working in the city's healthtech sector are just getting started, to say nothing of the tech advancements across all other sectors.

Sign up now Access later

Create Free Account

Please log in or sign up to report this job.

Create Free Account