Senior Risk Analyst
vor 1 Monat
Senior Risk Analyst (WIB Specialist)Westpac Banking Corporation Sydney, AustraliaJob Description Permanent roleRole based in Sydney (Parramatta)Full-time role How will I help?
The Financial Crime Surveillance (FCS) team is part of Westpac's Risk Division and is responsible for detecting, deterring and fighting financial crime.
This role is part of the first line of defence for financial crime related risks such as anti-money laundering, sanctions, KYC and customer due diligence.
As a Senior Risk Analyst/WIB Specialist, you will play a crucial role in safeguarding the Westpac Group against financial crimes, including money laundering, terrorist financing, and other illicit activities.
Your primary responsibility will be to conduct comprehensive customer due diligence activities across the Group's customer base, focusing on Institutional Banking customers, ensuring compliance with all regulatory requirements and industry standards.
You will work closely with internal teams and external partners to identify and mitigate financial crime risks.
Your day to day will look like:
Subject Matter Expert: For customer due diligence activities, specialising in institutional banking products and services.Advanced Investigations: Perform sophisticated financial crime analysis, using your expertise to uncover and address suspicious activities.Team Support: Serve as a primary resource for analysts, offering guidance and assistance on complex cases.Coaching: Conduct peer reviews to ensure the quality and accuracy of investigative work performed by your team.Managerial Delegation: Act as the key delegate in the absence of managers, ensuring that operations continue smoothly and efficiently.Reporting Assistance: Support the preparation and management of reporting requests to meet organizational and regulatory requirements. What do I need? Experience within institutional banking and knowledge of corporate and institutional banking products and services would be highly regarded.You will bring at least 3 years' experience within Financial Crime or within institutional banking.You will ideally possess knowledge of financial crime typologies for institutional banking products and services i.e.
trade finance, foreign exchange markets, corporate lending facilities etc.Investigative mindset and strong analytical skills.Critical thinking and the ability to interpret information and make decisions.Effective stakeholder engagement skills and experience managing relationships.Strong verbal and written communication skills. How do I apply?
Start here.
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