Senior Analyst, Business Controls

vor 2 Wochen


Sydney, Österreich Efinancialcareers Ltd. Vollzeit

Senior Analyst, Business Controls & Monitoring (Merchants)Westpac Banking Corporation, Sydney, Australia
Job Description

All roles at Westpac Group can be considered for flexible working arrangements, such as flexible hours, working remotely, part-time work, or job sharing.

Permanent Full-timeSydney, hybrid workingFantastic opportunity to kickstart your career in risk How will I help?

As a Senior Analyst, BCM, you will support risk management and monitoring activities including the implementation and adherence to the risk management frameworks, policies, and controls across the Merchant Village within the Cash and Transactional Banking (C&TB) Line of Business (LOB).

As part of a team of risk professionals, you will contribute to ensuring the Merchants Village risk management practices align to the frameworks, policies, risk strategy, regulatory obligations, and risk appetite of the LOB, C&TB Division, and Westpac Group.
As a trusted adviser, you must stay abreast of changes to policy requirements/guidance and support the Village with understanding, embedding, and rolling out these changes.

Previous risk experience is not necessary to this role.
You will learn to support the Senior Managers in providing risk expertise and navigating incident and issue rectification, remediation, and regulatory updates for the Merchants Village, including:
Leading incident verification and root cause analysis activities within required SLAsFacilitating effective collation of information to support compliance assessment within required timeframesSupporting regulatory notices, ensuring factual accuracy of information summarising the breach, root cause, rectification, and remediation activities within required reporting timeframesEnhancing issues and incident management practicesMonitoring and tracking sustainable rectification and remediationEnsuring any incidents and issues to the Value Chain risk profile are appropriately considered and updatedProviding controls expertise to assist with identification, uplift, or building of controlsTesting the design and operational effectiveness of controlsProviding effective risk and control expertise for change initiativesCoaching and supporting the Merchants Village to build greater risk awareness, culture, and maturity What do I need?

To be successful in this role, you must have a strong commercial acumen and experience in retail banking products as a financial services professional, where experience in Merchant Payments is highly desirable.

You must also be a customer outcomes focused individual who is proactive, organised, and adaptable to achieve objectives in a changing environment.
You will have strong teamwork skills and the ability to build relationships and work as part of a cohesive team.
#J-18808-Ljbffr



  • Sydney, Österreich Macquarie Bank Limited Vollzeit

    Senior Business Analyst | Product ControlJoin our dynamic Data Change Team supporting project delivery for our Commodities and Global Markets Finance Target Operating Model initiative, one of many exciting change transformations across Macquarie.We provide data solutions; facilitating effective data management through new platforms and automated system...


  • Sydney, Österreich Mane Vollzeit

    We are seeking a Senior Business Analyst for a large financial organisation in Sydney.You will join the Data Change team, supporting project delivery for our Trade Data initiative.We provide data solutions, facilitate effective data management through new platforms, and automate system flows within our Commodities and Global Markets Group.At the forefront of...


  • Sydney, Österreich Tideri Jobbörse Vollzeit

    Senior Analyst, Business Controls & Monitoring (Merchants) Sydney, NSW, Australia Job Description All roles at Westpac Group can be considered for flexible working arrangements, such as flexible hours, working remotely, part time work, or job sharing.Permanent Full-time Sydney, hybrid working Fantastic opportunity to kickstart your career in risk How will I...


  • Sydney, Österreich Westpac Group Vollzeit

    Senior Analyst, Business Controls & Monitoring (Merchants)Sydney, NSW, AustraliaJob DescriptionAll roles at Westpac Group can be considered for flexible working arrangements, such as flexible hours, working remotely, part time work, or job sharing.Permanent Full-timeSydney, hybrid workingFantastic opportunity to kickstart your career in riskHow will I...


  • Sydney, Österreich Westpac Group Vollzeit

    Senior Analyst, Business Controls & Monitoring (Merchants)Sydney, NSW, AustraliaJob DescriptionAll roles at Westpac Group can be considered for flexible working arrangements, such as flexible hours, working remotely, part time work, or job sharing.Permanent Full-timeSydney, hybrid workingFantastic opportunity to kickstart your career in riskHow will I help?...


  • Sydney, Österreich Talenza Vollzeit

    Talenza have been engaged by our clients to source a Senior Business Analyst for a cyber program.Initial 12 FTC month contract, with view to extend.To be successful in the role you will have: 6 + years as a Senior Business Analyst in Cyber Finance, Commerce, Defence or Telco industry.Experience with CyberArk, Sailpoint or similar, would be highly...


  • Sydney, Österreich Deloitte Vollzeit

    This is a Senior Analyst | Control Assurance role with one of the leading companies in AU right now 🔥 -- Deloitte -- with an amazing team. They are continuing to grow rapidly. This is the chance to join right as the 🚀 takes off.More About the Role at Deloitte 🧐🧐**What will your typical day look like?  ** As a senior analyst in Controls...


  • Sydney, Österreich Deloitte Vollzeit

    This is a Senior Analyst | Controls Assurance role with one of the leading companies in AU right now 🔥 -- Deloitte -- with an amazing team. They are continuing to grow rapidly. This is the chance to join right as the 🚀 takes off.More About the Role at Deloitte 🧐🧐**What will your typical day look like?  ** As a senior analyst in Controls...


  • Sydney, Österreich Tideri Jobbörse Vollzeit

    Senior Analyst, Business Controls & Monitoring (Merchants) Westpac Banking Corporation, Sydney, Australia Job DescriptionAll roles at Westpac Group can be considered for flexible working arrangements, such as flexible hours, working remotely, part-time work, or job sharing.Permanent Full-time Sydney, hybrid working Fantastic opportunity to kickstart your...


  • Sydney, Österreich Westpac Vollzeit

    This is a Senior Analyst, Business Controls & Monitoring (Merchants) role with one of the leading companies in AU right now 🔥 -- Westpac -- with an amazing team. They are continuing to grow rapidly. This is the chance to join right as the 🚀 takes off.More About the Role at Westpac 🧐🧐**How will I help?** As a Senior Analyst, BCM, you will support...


  • Sydney, Österreich Efinancialcareers Ltd. Vollzeit

    Senior Analyst, Business Controls & Monitoring (Merchants)Westpac Banking Corporation, Sydney, AustraliaJob DescriptionAll roles at Westpac Group can be considered for flexible working arrangements, such as flexible hours, working remotely, part-time work, or job sharing.Permanent Full-timeSydney, hybrid workingFantastic opportunity to kickstart your career...


  • Sydney, Österreich Westpac Vollzeit

    PermanentBarangaroo, SydneyHybrid Working Model54407 Senior Business AnalystHow will I help?As a Senior Business Analyst, you will play a critical role in supporting strategic decisions within our KYC/AML program. Collaborating closely with Business Analysts, Data Analysts and technology and business stakeholders, you are accountable for bridging the gap...


  • Sydney, Österreich Westpac Vollzeit

    Permanent Barangaroo, Sydney Hybrid Working Model 54407 Senior Business Analyst How will I help? As a Senior Business Analyst, you will play a critical role in supporting strategic decisions within our KYC/AML program. Collaborating closely with Business Analysts, Data Analysts and technology and business stakeholders, you are accountable for bridging the...


  • Sydney, Österreich Talenza Vollzeit

    Talenza have been engaged by our clients to source a Senior Business Analyst for a cyber program. Initial 6 month day rate contract, with view to extend.$1000 p.d inclusive of super. To be successful in the role you will have: 6 + years as a Senior Business Analyst in Cyber Finance, Commerce, Defence or Telco industry.Experience with CyberArk, Sailpoint or...


  • Sydney, Österreich Commonwealth Bank Vollzeit

    Do work that matters: Retail Banking Services (RBS) is the public face of CommBank, delivering a seamless banking experience for the future, to our 10 million + personal and small business customers.We offer market-leading products and services, supported by some of the world's best systems and processes. See yourself in our Team: The Controls and Customer...


  • Sydney, Österreich Macquarie Bank Limited Vollzeit

    Join our Data Change team, supporting project delivery for our Trade Data initiative, one of many exciting change transformations across Macquarie.We provide data solutions, facilitate effective data management through new platforms, and automate system flows within our Commodities and Global Markets Group.At the forefront of new technology, we value you,...


  • Sydney, Österreich Talenza Vollzeit

    Talenza have been engaged by our clients to source a Senior Business Analyst for a cyber program Initial 6 month day rate contract, with view to extend.$1000 p.d inclusive of super To be successful in the role you will have: 6 + years as a Senior Business Analyst in Cyber Finance, Commerce, Defence or Telco industry Experience with CyberArk, Sailpoint or...


  • Sydney, Österreich Bta Vollzeit

    Job Requisition ID: 36043 Senior Analyst - Controls Assurance What will your typical day look like?As a senior analyst in Controls Assurance, you will deliver internal audit engagements across various sectors, drive controls assurance and advisory projects, and help our clients identify and manage their risks.Working in a dynamic environment, you will build...


  • Sydney, Österreich Spatialnetworx Vollzeit

    Business/Systems Analysts (Information & Communication Technology)Full timeWe are seeking a talented and experienced Senior Business Analyst to join our dynamic team at SpatialNetworX in Sydney. As a Senior Business Analyst, you will play a crucial role in analysing and optimising our customer's business processes, driving strategic initiatives, and...


  • Sydney, Österreich Westpac Vollzeit

    This is a Senior Business Analyst role with one of the leading companies in AU right now 🔥 -- Westpac -- with an amazing team. They are continuing to grow rapidly. This is the chance to join right as the 🚀 takes off.More About the Role at Westpac 🧐🧐**How will I help?**  - As Senior Business Analyst, partner with business and technology teams to...