Consultant, TM Detection Transformation
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Job number: 795555
Business unit: Technology and Enterprise Operations
Primary position location: 700 Bourke St, Docklands, VIC
Work type: Fixed term Full time, Secondment
Region: VIC- Melbourne CBD
- Exciting 24-month fixed-term opportunity to leverage your breadth of Financial Crime Detection expertise based in Melbourne.
- Make a genuine difference for our customers and communities through the work you do by reducing the impact of serious and organised crime in Australia.
- Be part of a collaborative and engaging team environment.
In this Consultant, TM Detection Transformation role, you will:
- Support the development of Financial Crime Detection capabilities and tools and ensuring these are sustainable and optimised to enhance effectiveness and efficiency of financial crime risks controls.
- Analyse data points required to develop new detection capability and ensure alignment to detection capability and scenario requirements.
- Conduct data exploration and develop insights on optimal detection capability development.
What you will bring:
- Demonstrated experience in Data Analytics and/or Detection Management in a Financial Crime context will be highly regarded.
- Strong working knowledge of programming languages such as SQL, SAS, Python, PySpark, Scala, R.
- Sound knowledge of Financial Crime risk indicators and typologies and adherence to local and international regulator guidance.
- Strong technical capability and ability to work with large data sets and draw appropriate conclusions.
- High attention to detail and strategic decision-making skills.
A diverse and inclusive workplace works better for everyone.
We know that our people make us who we are. That's why we have built a culture of equity and respect – where everyone feels valued and appreciated for being their authentic selves. In partnership with our multiple Employee Resource Groups (ERGs) we continue to foster an inclusive environment, where all NAB colleagues’ unique backgrounds and identities are understood, respected and celebrated. We are committed to providing an environment where you can work your way.
For details on the recruitment process, and accessibility, please visit www.nab.com.au/about-us/careers/apply-for-job. To discuss adjustment requirements, please contact the NAB Careers team, via nab.careers@nab.com.au (please reference job number) or visit our Careers page through the link above for other contact options.
Join NAB
If you think this role is the right fit for you, we would love to hear from you. Please note candidate screening and interviews may be conducted prior to the closing date of the job advert. Unsolicited CVs from agencies will not be accepted.
To be eligible to apply, you must have Australian or New Zealand citizenship or Australian permanent residency status.
Advertised: AUS Eastern Daylight Time
Closing: AUS Eastern Daylight Time
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