Senior Analyst Financial Crime Governance & Reporting
Core
Deliver executive-level financial crime risk reporting and maintain management information frameworks to support governance and decision-making.
Role type
Senior Analyst, Financial Crime Governance & Reporting
Builds
Executive risk reports, management information dashboards, and governance mechanisms
Domain
Banking / Financial Crime Risk
Deliverable
dashboards & analysis
Required skills
Financial crime risk management, executive risk reporting, financial crime governance frameworks, data translation for insights, knowledge of AUSTRAC regulations
Preferred skills
Financial crime analytics, data analytics for risk reporting, ACAMS or AFCS certification
Technologies
Financial crime analytics and reporting tools
Responsibilities
Prepare and deliver financial crime risk reports to senior management and the board; develop and maintain the financial crime management information framework; analyze financial crime data to identify trends and emerging risks; collaborate with leadership teams to ensure reporting quality; assist in implementing governance mechanisms and provide secretariat support for meetings
