Financial Crime Senior Manager
Vor 6 Tagen
Join Westpac's Financial Crime Team in Consumer Banking COO Established career path and progression opportunities Sydney based permanent role How will I help?
The Consumer Financial Crime team supports the consumer business in managing their Financial Crime risk while enabling change to uplift the division's control environment and maintain compliance with financial crime obligations.
This role will provide specialist knowledge to the business in identifying and managing Financial Crime risk.
This role works within the first-line financial crime advisory team in the Consumer Banking Division and is a bridge between Financial Crime Advisory and various transformation teams.
This role will be responsible for managing the Financial Crime value delivered by the team and ensuring that it aligns with the overall Consumer Financial Crime roadmap.
As a Senior Product Owner, this role is accountable for supporting the teams to develop the right Group KYC and Tax (FATCA/ CRS) obligations, making sure the teams adhere to best practices in every instance.
It is an expectation of this role to support a strong risk culture that embodies our ethics and integrity, balancing regulatory obligation and customer experience.
? Key responsibilities Lead program outcomes, providing Financial Crime SME support to the transformation teams Work closely with the other divisional and Group Financial Crime transformation teams representing Consumer Financial Crime in ongoing program engagements Close engagement with Consumer Financial Crime project teams, participating in their program cadence e.g.
PI planning, retros & reviews, etc Oversight project risks, solution/ control gaps as required, helping to navigate an effective outcome within the division's financial crime risk appetite Responsible for managing project initiatives prioritization and ownership of Consumer Financial Crime backlog Work closely with all advisory team members to translate BAU gaps/ issues into program of work Review any policy changes to identify impacts to the ongoing and pipeline projects.
? Key responsibilities Lead program outcomes, endorsement providing FC SME support to the transformation teams Work closely with the other divisional and Group FC transformation teams representing Consumer FC in ongoing program engagements Close engagement with Consumer FC project teams participating in their program cadence e.g.
PI planning, retros & reviews, etc Oversight project risks, solution/ control gaps as required, helping to navigate an effective outcome within the division's financial crime risk appetite Responsible for managing project initiatives prioritization and ownership of Consumer FC backlog Working closely with all advisory team members to translate BAU gaps/ issues into program of work Reviewing any policy changes to identify impacts to the ongoing and pipeline projects What's in it for me?
You'll play a significant part of the future of a business that has been around for over 200 years.
Our purpose is to create better futures together.
So, we'll back you in the development of your career, internal career prospects, and flexible working.
You'll also keep learning to grow your career, backed by a fantastic team of people with a can-do, supportive structure.
Whatever shape your family takes, we offer generous paid and unpaid parental leave for your nominated primary and support carers.
This includes leave to organise adoptions, surrogacy, and foster care arrangements.
And we continue to pay your super contributions while you take all the time you need to get your new family settled.
What do I need?
Extensive experience in the financial services industry.
Significant experience in large, complex organizations, working with senior stakeholders.
Expertise in financial crime (AML/CTF/KYC), FATCA/CRS.
Preferred experience as a product owner in Financial Crime transformation projects.
Skilled in managing multiple and competing stakeholder interests.
Strong analysis and problem-solving abilities.
Effective stakeholder management.
Business/technology tertiary qualifications or equivalent experience (required); Product Owner (CSPO, PSPO) and Scaled Agile (SPMPO) certifications (advantageous).
What's it like to work there?
We are a collaborative team of passionate people with a shared ambition to make a difference for our customers, our communities and each other.
At Westpac, making a difference means creating impact, unlocking our own and each other's passions, and transformative success stories to create better futures together.
As well as competitive remuneration and a great culture, joining the Westpac family gives you access to a wide range of employee benefits to help you manage your priorities - whether that means family life, work/life balance, ambition to grow or all the little perks in between.
We'll empower you to shape your career path.
Through personalized upskilling, mentoring, and training opportunities, you're in control of where you start and how you'll grow.
As an equal opportunity employer, we are proud to have created a culture and work environment that values diversity and flexibility – and champions inclusion.
Hear from some of our people and their experiences working with us.
How do I apply?
Start here.
Just click on the APPLY or APPLY NOW button.
At Westpac, we're all about creating a supportive culture and ensuring our workplaces, branches, products, and services are accessible and inclusive for everyone—our customers, employees, and the wider community.
If you're interested in discussing workplace flexibility, please feel free to mention it in your application.
We invite candidates of all ages, genders, sexual orientation, cultural backgrounds,?people with disability, neurodiverse individuals, veterans and reservists, and Indigenous Australians to apply.
If you have questions about the recruitment process, please email ******.
Do you need reasonable adjustments during the recruitment process?
We can provide reasonable adjustments for individuals with disability and/or neurodiversity.
If you require an adjustment to be made during the recruitment process at any stage, please email ******
-
Financial Crime Senior Manager
Vor 6 Tagen
Sydney, Österreich Westpac VollzeitJoin Westpac's Financial Crime Team in Consumer Banking COO Established career path and progression opportunities Sydney based permanent role How will I help? The Consumer Financial Crime team supports the consumer business in managing their Financial Crime risk while enabling change to uplift the division's control environment and maintain compliance with...
-
Financial Crime Senior Manager
Vor 5 Tagen
Sydney, Österreich Westpac VollzeitJoin Westpac's Financial Crime Team in Consumer Banking COOEstablished career path and progression opportunitiesSydney based permanent roleHow will I help?The Consumer Financial Crime team supports the consumer business in managing their Financial Crime risk while enabling change to uplift the division's control environment and maintain compliance with...
-
Financial Crime Senior Manager
Vor 5 Tagen
Sydney, Österreich Westpac VollzeitJoin Westpac's Financial Crime Team in Consumer Banking COOEstablished career path and progression opportunitiesSydney based permanent roleHow will I help?The Consumer Financial Crime team supports the consumer business in managing their Financial Crime risk while enabling change to uplift the division's control environment and maintain compliance with...
-
Senior Financial Crime Trainer
vor 1 Monat
Sydney, Österreich Clearcompany VollzeitLead the development and execution of a comprehensive training program for APAC within a global firm.Senior Financial Crime TrainerLocation: SydneyAbout the Role: We are seeking a Senior Financial Crime Trainer to lead the development and execution of a comprehensive training program aimed at strengthening financial crime prevention and regulatory compliance...
-
Financial Crime Senior Manager
vor 1 Monat
Sydney, Österreich Clearcompany VollzeitSenior Manager to join a growing Financial Crime team, focusing on regulatory compliance and providing expert advice on AML/CTF and sanctions laws.We are seeking a Senior Manager to join a growing Financial Crime team, focusing on regulatory compliance and providing expert advice on AML/CTF and sanctions laws. Key Responsibilities:Develop and implement...
-
Senior Manager, Financial Crime | Sydney, Au
vor 3 Wochen
Sydney, Österreich Efinancialcareers Ltd. VollzeitSenior Manager, Financial CrimeWestpac Banking Corporation, Sydney, AustraliaJob Description 54087 Senior Manager - Risk In Change (Delivered Risk) Consumer Financial Crime Join Westpac's Financial Crime Team in Consumer Banking COOEstablished career path and progression opportunitiesSydney based permanent role How will I help?The Senior Manager works within...
-
Senior Manager, Financial Crime
vor 4 Wochen
Sydney, Österreich Westpac Vollzeit54087 Senior Manager – Risk In Change (Delivered Risk) Consumer Financial Crime Join Westpac's Financial Crime Team in Consumer Banking COO Established career path and progression opportunities Sydney based permanent role How will I help?The Senior Manager works within the first-line financial crime team in the Consumer Banking Division.This role...
-
Senior Manager, Financial Crime | Sydney, Au
vor 3 Wochen
Sydney, Österreich Tideri Jobbörse VollzeitSenior Manager, Financial Crime Westpac Banking Corporation, Sydney, Australia Job Description54087 Senior Manager - Risk In Change (Delivered Risk) Consumer Financial CrimeJoin Westpac's Financial Crime Team in Consumer Banking COO Established career path and progression opportunities Sydney based permanent role How will I help?The Senior Manager works...
-
Senior Manager, Financial Crime | Sydney, Au
vor 3 Wochen
Sydney, Österreich Efinancialcareers Ltd. VollzeitSenior Manager, Financial CrimeWestpac Banking Corporation, Sydney, AustraliaJob Description54087 Senior Manager - Risk In Change (Delivered Risk) Consumer Financial CrimeJoin Westpac's Financial Crime Team in Consumer Banking COOEstablished career path and progression opportunitiesSydney based permanent roleHow will I help?The Senior Manager works within...
-
Senior Manager, Financial Crime | Sydney, Au
vor 3 Wochen
Sydney, Österreich Efinancialcareers Ltd. VollzeitSenior Manager, Financial CrimeWestpac Banking Corporation, Sydney, AustraliaJob Description54087 Senior Manager - Risk In Change (Delivered Risk) Consumer Financial CrimeJoin Westpac's Financial Crime Team in Consumer Banking COOEstablished career path and progression opportunitiesSydney based permanent roleHow will I help?The Senior Manager works within...
-
Senior Risk Manager
vor 1 Monat
Sydney, Österreich Clearcompany VollzeitTalenza has been engaged to source a Senior Manager - SME (Financial Crime) for an institutional banking team.This is a 12M day rate contract with likely conversion to permanent.Required experience: Tertiary qualifications or equivalent in business or aligned disciplineProfessional qualifications, preferably legal or AML / CTF3-7 years experience, preferably...
-
Senior Risk Manager
vor 1 Monat
Sydney, Österreich Tideri Jobbörse VollzeitTalenza has been engaged to source a Senior Manager - SME (Financial Crime) for an institutional banking team.This is a 12M day rate contract with likely conversion to permanent.Required experience: Tertiary qualifications or equivalent in business or aligned discipline Professional qualifications, preferably legal or AML / CTF 3-7 years experience,...
-
Senior Business Financial Crime Risk Manager
Vor 4 Tagen
Sydney, Österreich Hsbc VollzeitSome career choices have more impact than others.At HSBC we exist with the purpose of Opening up a World of Opportunity.We use our unique expertise, capabilities, breadth and perspectives to provide opportunities for our customers and colleagues through global connectivity.We bring together the people, ideas and capital that nurture progress and growth,...
-
Financial Crime Senior Manager
vor 1 Monat
Sydney, Österreich Efinancialcareers Ltd. VollzeitFinancial Crime Senior Manager - Policy & Advisory TalentWeb Sydney, Australia Apply now Banking Operations, Compliance & Financial Crime - Practice Lead We are seeking a Senior Manager to join a growing Financial Crime team, focusing on regulatory compliance and providing expert advice on AML/CTF and sanctions laws. Key Responsibilities: Develop and...
-
Sydney, Österreich Efinancialcareers Ltd. VollzeitSenior Financial Crime Trainer TalentWeb Sydney, Australia Apply now Posted 2 days ago Hybrid Job Permanent AUD150k - AUD170k About the Role:We are seeking a Senior Financial Crime Trainer to lead the development and execution of a comprehensive training program aimed at strengthening financial crime prevention and regulatory compliance within our firm. You...
-
Sydney, Österreich Efinancialcareers Ltd. VollzeitSenior Financial Crime TrainerTalentWebSydney, AustraliaApply nowPosted 2 days agoHybrid JobPermanentAUD150k - AUD170kAbout the Role:We are seeking a Senior Financial Crime Trainer to lead the development and execution of a comprehensive training program aimed at strengthening financial crime prevention and regulatory compliance within our firm.You will...
-
Sydney, Österreich Tideri Jobbörse VollzeitJob Title: Senior Manager, Financial Crime ComplianceRabobank is a leading specialist in food & agribusiness banking, with a strong commitment to adding long-term value for clients.We are seeking a highly skilled Senior Manager, Financial Crime Compliance to join our team in Sydney.Key Responsibilities:Support the Head of Financial Crime Compliance in...
-
Financial Crime Risk Manager
vor 2 Monaten
Sydney, Österreich Beathchapman Pte Ltd VollzeitFinancial Crime Risk Manager - Transaction MonitoringFunction as a trusted implementer to work across multiple project streams for a large, global-scale Financial Crime Transformation Program, with focuses on Transaction Monitoring, Risk Assessment & Risk Remediation.Develop frameworks for organisational level risk assessments for Financial Crime risk...
-
Financial Crime Risk Manager
vor 1 Monat
Sydney, Österreich Tideri Jobbörse VollzeitFinancial Crime Risk Manager - Transaction Monitoring Function as a trusted implementer to work across multiple project streams for a large, global-scale Financial Crime Transformation Program, with focuses on Transaction Monitoring , Risk Assessment & Risk Remediation.Develop frameworks for organisational level risk assessments for Financial Crime risk...
-
Head Of Financial Crime Compliance
Vor 6 Tagen
Sydney, Österreich Compliance & Risk Management Recruitment VollzeitHead of Financial Crime Compliance & RiskCompliance & Risk (Banking & Financial Services)Full timeNewly created position within the Gaming & Hospitality industry.This is a unique opportunity to shape and lead the Financial Crime function.Reporting directly to the Chief Legal and Risk Officer, the Head of Financial Crime will play a pivotal role in overseeing...
