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Risk Analyst

Westpac Group - Adelaide, SA

Banking & Finance
Source: uWorkin


Risk Analyst

How will I Help?

With room for growth, you will be challenged to perform under pressure in this rewarding opportunity. Utilizing your strong analytical skills, you will work well to deadlines in a fast paced and dynamic environment.

The Risk & Fraud Operations Department is made up of over 700 Operations professionals located at sites in Sydney, Adelaide and India. Westpac Group is required to comply with the Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) legislation. As part of these obligations, the Westpac Group must be capable of identifying, managing and mitigating its ML/TF risks.

The Monitoring and Reporting Team is responsible for reporting Suspicious Matter Reports (SMR) to Australian Transaction Reports and Analysis Centre (AUSTRAC).

What’s in it for me?

You will play an important and significant part in the future of a business that has been around for 200 years. Our vision is to become one of the world’s great service companies. So, we will back you in the development of your career, with internal career prospects and flexible working. You will also be backed by a fantastic team of people in a can-do, supportive structure.

What do I need?

You will apply your strong attention to detail and analytical skills to read and interpret information and apply to the relevant controls. In order to meet our risk and compliance objectives, you’ll need to be adaptable and collaborate with both your team and other stakeholders.

In addition, the below skills will be highly regarded:

  • Knowledge of Anti-Money Laundering & Counter Terrorism Finance (AML/CTF)
  • Well-developed written/verbal communication
  • Ability to work under pressure, muliti-task and make decisions
  • Excellent time management skills
  • Ability to meet key performance indicators.

What’s it like to work there?

We aim to provide one big, supportive team to help us reach our vision to become one of the world’s great service companies. Working with us you'll discover new ways of working, and an exciting range of roles to showcase your skills. As an equal opportunity employer, we’re proud to have created a culture where people can be their best, in an environment that values diversity and flexibility. And one where everyone belongs.

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’ve developed clear standards to ensure our people are confident, safe and healthy whether they’re working from a Westpac Group site or working from home. These are based on expert medical advice and Safe Work Australia guidelines.

Westpac Group