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How will I help?

As part of the team, you will be working closely with Technology, Operations and Financial Crime Compliance teams by providing input on the strategy and optimisation of the existing Transactions Monitoring Program (TMP). You will provide ongoing support for key remediation project work interfacing with separate Financial Crime programs as required.

You will be a key Subject Matter Expert in advising on future TMP technology implementations and assist in determining traceability of detection scenarios to products, channels, typologies etc. In addition, you will organise and facilitate workshops to gather requirements for TMP development and conduct ongoing gap analysis exercises for Products, Channels and typologies.

As a Senior Business Analyst, you will assess the existing TMP against global best practise and identify opportunities to improve the existing design and implementation to make sure that is sustainable and adaptive. To further develop the TMP operating model and framework, you will ensure it meets current obligations and can scale to meeting new emerging requirements. In addition, you will assist in reviewing and assessing existing TMP controls, governance, rule testing, training, KPIs and procedures and make recommendation for improvements.

What is in it for me?

In a word, lots! As well as job flexibility and the financial benefits for being part of the Westpac team (like special banking, wealth, and insurance offers) you will be paid well, and trained so your career can grow as you do. You’ll also be encouraged to take part in our fun community projects as a paid volunteer. Importantly you will play a significant role in the future of a business that has been around for 200 years.

What do I need?

Having international experience and direct experience in transaction monitoring is a must. In addition, you must have experience in scenario design and coverage/ risk assessments from a TM perspective.

Having domestic and international exposure in an investment banking environment is a must.

You must have Financial Crime related experience derived from roles within either banking/consultancy/ legal or government and demonstrated knowledge of AML/CTF and other financial crime legislation including key challenges, risks, trends and regulatory environment. In addition, you must have strong operational experience and demonstrated ability to develop and enhance solid processes and controls.

What is it like to work there?

We aim to provide one big, supportive team of people who love helping others succeed. As an equal opportunity employer, we’re proud to have created a culture and work environment that values diversity and flexibility- and champions inclusion.

How do I Apply?

Start here. Just click on the APPLY button.

As part of our commitment to creating a diverse and inclusive workplace, this role is open to experienced candidates seeking a discussion around workplace flexibility. We invite candidates of all ages, people with a disability and Indigenous Australians to apply.

The health and wellbeing of our employees is our top priority. We have developed clear standards to ensure our people are confident, safe and healthy whether they are working from a Westpac Group site or working from home. These are based on expert medical advice. The health and wellbeing of our employees is our top priority. We have developed clear standards to ensure our people are confident, safe and healthy whether they are working from a Westpac Group site or working from home. These are based on expert medical advice and Safe Work Australia guidelines.

Brand

Westpac Group

Job

Credit Risk & Audit

Primary Location

AU-NSW-Sydney CBD

Employee Status

Fixed Term / Secondment / Relief

Schedule

Full-time

Recruiter

Pip Westhoff

Posting Date

02/02/2021, 3:32:59 PM

Closing Date

04/03/2021, 11:59:00 PM