Manager, Correspondent Banking Business Analytics

Manager, Correspondent Banking Business Analytics

4 days ago Be among the first 25 applicants

Overview

This role is within the Corporate Banking division, working closely with Global Transactional Banking, Global Markets and Financial Crime Compliance. This key role ensures that the business is proactively monitoring and managing the risks associated with Correspondent Banking relationships.

Responsibilities

You will be responsible for conducting Due Diligence on new and existing Correspondent Banking relationships, including detailed risk assessments and risk profiling based on information such as the nature, size, and complexity of the respondent's business, the jurisdictions operated in, ownership structure, the adequacy and effectiveness of the respondent's anti-money laundering and counter‑terrorism financing and sanctions systems and controls.

With the ASB Whānau, you'll be part of a multi‑skilled specialist function that acts as subject‑matter expertise across the bank's international business product lines, with active engagement across the bank and the wider CBA group. The team provides business and product support, system support and enhancement, business data and risk analytics (including due diligence), change management and controls management.

Technical Qualifications

• Solid experience in banking or related financial services, ideally with direct experience in Financial Crime Operations or International Payments
• Working knowledge of Controls, Process Management, and Risk Management
• Experience in the areas of Correspondent Banking including Vostro's, Nostro's & RMA's
• SWIFT / Payments knowledge

Key Personal Strengths

How to Apply

If this role sounds like it might be the one for you, please click "apply"—we'd love to hear from you!

Job Details

#J-18808-Ljbffr