An exciting opportunity in the Use Cases team has become available within our National Data and Analytics (NDA) department of ALDI stores, based in Minchinbury. This is a permanent full-time position.

As a Business Data Analyst specialising in data modelling, you will be involved in the development of national use cases and their associated impact measurement. You will leverage data analysis for actionable insights, strategic recommendations, and proficiently conduct A/B tests to optimise product or service implementations.

What does the role look like?

• Contribute to predictive models and conduct comprehensive data analysis to uncover patterns, trends, using statistical techniques to inform strategic decision-making
• Collaborate with stakeholders to identify data analytics use cases that align with organisational goals and strategic priorities
• Develop detailed use case documentation, including objectives, scope, success criteria, and implementation roadmap
• Work closely with data scientists and engineers to translate use case requirements into technical specifications and data models
• Provide expert guidance and advisory to internal teams and business stakeholders on data analytics strategies and initiatives
• Design and execute A/B tests, assess the impact of change to products, and use statistical techniques to analyse results to identify significant insights and assist in decision making

And the best part? Every single day at ALDI, you'll know you're making a difference, supporting our mission to help everyday Australians live richer lives for less.

• Great Opportunity to Contribute to Managing Financial Crime Risk and Compliance Obligations
• Permanent, Full-time Role 
• Sydney or Melbourne Located - Hybrid Working, blend of office and home 

Established in 1988, Rest is one of Australia’s largest profit-to-member superannuation funds.

We support nearly two million members, with around $86 billion of funds under management and are recognised as a responsible investment leader*. We believe when members understand and engage with their super, they’re more likely to get a better retirement outcome.

Everything we do at Rest is underpinned by our values and behaviours, we want to Be Daring, Keep it Simple, Take Action and Have Grit. To put it simply we want our people to thrive and love the work they do.

About the Job

This role will contribute to managing financial crime risks and regulatory compliance obligations at Rest. It entails triaging, investigating and resolving any unusual behaviour relating to financial crime including Anti-Money Laundering/ Counter Terrorism Financing (AML/CTF), Sanctions, Fraud, Scams, Bribery and Corruption. 

Key Accountabilities and Responsibilities 

• Investigate, resolve and respond to financial crime escalations received from the fund administrator or across Rest (i.e. Transaction Monitoring, Name Screening, ATO SuperMatch and UARs)
• Gather and record required evidence to support any reasonable grounds for suspicion of money laundering, organised crime or terrorism financing activities and articulate key recommendations
• Escalate potential regulatory reporting matters and potential breaches (as required) to the AML/CTF Compliance officer
• Maintain a current understanding of money laundering and terrorist financing typologies and fraud trends, including regulations, industry best practice, criminal typologies and developing trends
• Deliver financial crime training and education on the identification and reporting of unusual activity
• Manage financial crime enquiries and escalations
• Maintain strong stakeholder relationships
• Identify, manage and deliver continuous improvement opportunities across financial crime.

Monthly Reporting 

• Finance and accounting operations and reporting including:
  • Monthly revenue reporting and variance analysis to forecast
  • Monthly Management account reports and variance analysis to forecast
  • Business Development reporting
  • Other adhoc reporting required
• Ensure day to day finance and accounting operations for business are carried out efficiently and effectively
• Develop knowledge and understanding of the results and activities of the cost centres.  Plan to improve and maintain financial information to ensure the accounts are prepared on a consistent basis and in line with best practice.
• Submit reports on a monthly basis for inclusion in regional/ group reports, debtor days report and cash flow forecast.
• Provide quality review of reports before submitted to Group Finance.
• Communicate to the management team trading results, significant variances as necessary.
• Preparation of monthly management accounts, and ensuring all intercompany accounts have been fully reconciled and underlying accounting records agree to reported information (to an audit standard).

Management Information 

• Review key management information to ensure accuracy and robustness of underlying information.
• Provide and develop best practice use of Microsoft D365 in the business including projects ledger, project profitability and timesheet compliance.

Quarterly/ Half Year and Year End Reporting

• Ensure that appropriate procedures and policies are in place for the calculation of work-in-progress where required for accurate reporting of results.

Budget and Forecast 

• Support in the preparation of budgets and forecasts
• Review budget and forecast information to ensure that all finance knowledge is incorporated, that it is appropriately prepared and to provide challenge to budget holders.  
• Review all budgets and forecasts for consistency of data, method of preparation and understanding of assumptions.  Manage rectification of all quality of preparation issues. 

Balance Sheet 

• Monthly reconciliations of sub-contractor accruals and contractor accruals