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February

Senior Manager Financial Crime, Business Controls, Monitoring %26 Remediation

Westpac Group - Sydney, NSW

Banking & Finance
Source: uWorkin

JOB DESCRIPTION

Senior Manager Financial Crime, Business Controls, Monitoring & Remediation

Join a growing risk team and support driving a strong risk culture for financial crime risk management.

  • Exciting role within Financial Crime, Business Controls, Monitoring and Remediation, Specialist Business Division
  • Support the development of a high performing and supportive team, providing strategic oversight and advice to Lines of Business (LOB) within the Division
  • Partnering with key stakeholders on all matters financial crime risk and control related

How will I help?

As part of the risk Financial Crime, Business Controls, Monitoring and Remediation (BCMR) team, you will contribute to ensuring that the divisional and business operations and risk management practices align to the financial crime compliance frameworks, policies, risk strategy, regulatory obligations, and appetite of the Group.

You will provide financial crime risk expertise to the business in the identification, assessment, and actioning of risk and controls issues to drive a strong risk and controls culture that helps achieve compliance and business objectives.

As a Senior Manager you will oversee and provide support to the business in developing their financial crime risk profile, including defining and operationalising relevant RAS metrics, in line with risk appetite. You will partner with stakeholders to identify and enable more efficient and effective financial crime risk practices in the business. In addition, you will be supporting the Head of Financial Crime, BCMR with the execution of any relevant streams of risk culture initiatives as part of the CORE group program and Financial Crime Program (FCP).

What is in it for me?

In a word, lots! As well as job flexibility and the financial benefits of being part of the Westpac team (like special banking, wealth, and insurance offers) you will gain job satisfaction and have access to training so your career can grow as you do. You will 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?

You must have experience as a risk management professional with strong banking/ financial services/ risk assessment experience including a material risk policy component related to financial crime compliance and/or risk management.

You must have influencing and negotiating skills. In addition, your strong communication skills and ability to liaise, influence and manage the expectations of senior management will bring you success in this role.

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 are 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. and Safe Work Australia guidelines.

Westpac Group

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