Efinancialcareers Ltd. | Senior Manager, Transaction Monitoring Product Management | Sydney
vor 2 Wochen
Senior Manager, Transaction Monitoring Product Management Westpac Banking Corporation Sydney, Australia
Job Description
Permanent Full-time Sydney, or Melbourne based - Hybrid working New opportunity to join the Line 2 risk Transaction monitoring Financial Crime team
How will I help?
As a Senior Manager in the Transaction Monitoring Product Management team within Financial Crime, you will ensure the ongoing effectiveness of the Westpac Group's global Transaction Monitoring Product Management (TMP).
You will be responsible for leading a team of Financial Crime professionals ensuring the ongoing effectiveness of the TMP.
You will work closely with Operations and Financial Crime Compliance teams to meet this objective and provide input in relation to strategy and optimisation of the existing TMP.
Other key responsibilities include:
Be a key Subject Matter Expert for advising on all matters relating to TM Risk Develop/maintain the TM risk framework and documentation including methodologies and traceability of detection scenarios to products, channels, typologies etc to ensure it meets all current obligations and can scale to new meet any emerging requirements Continually assess the existing TMP against global best practice and identify improvement opportunities in existing design and implementation to ensure it is sustainable and adaptive Assist in reviewing and assessing existing TMP controls, governance, rule testing, training, KPIs and procedures and make recommendations for improvement
What do I need?
To be successful in this role you must be an experienced Second Line (L2) Financial Crime Risk Transaction Monitoring professional with at least 5 years of banking, consulting, legal, or Government Transaction Monitoring L2 Risk experience.
You must also have demonstrable knowledge of AML/CTF and other financial crime legislation, including key challenges, risks, trends and regulatory environment.
Other key attributes include:
Strong operational experience and demonstrated ability to develop and enhance solid processes and controls Broad understanding of bank products and process, systems Commercial acumen and experience dealing with and managing senior business stakeholders
How do I apply?
Start here.
Just click on the APPLY or APPLY NOW button.#J-18808-Ljbffr
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