Financial Crime Senior Manager
vor 1 Monat
Senior Product Owner - Financial CrimeWestpac Banking Corporation Sydney, AustraliaJoin Westpac's Financial Crime Team in Consumer Banking COOEstablished career path and progression opportunitiesSydney based permanent role Job Description
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 teamsWork closely with the other divisional and Group Financial Crime transformation teams representing Consumer Financial Crime in ongoing program engagementsClose engagement with Consumer Financial Crime project teams, participating in their program cadence e.g.
PI planning, retros & reviews, etcOversight project risks, solution/control gaps as required, helping to navigate an effective outcome within the division's financial crime risk appetiteResponsible for managing project initiatives prioritization and ownership of Consumer Financial Crime backlogWork closely with all advisory team members to translate BAU gaps/issues into program of workReview any policy changes to identify impacts to the ongoing and pipeline projects. 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). 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.
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